Investigators say Daniel Shin breaches South Korean capital market law over allegedly holding a stash of LUNA without disclosing it...
The prosecutors say that the evidence was gleaned from a “messenger conversation” between Do Kwon and an ex-employee of Terraform...
The claimants seek $57 million as damages for losses suffered during the de-pegging of TerraUSD (UST) from the U.S. dollar.
Investors who got rekt after investing in LUNA/UST are now taking it upon themselves to pursue Kwon, who says charges...
Yoo Mo was arrested last week on charges of violating the Capital Markets Act as a key member of the...
South Korea's extensive probe into the LUNA and UST meltdown is gaining ground with the arrest of Do Kwon's key...