CoinGeek

Terraform Labs

17 November, 2022

South Korean investigators probe Terra co-founder over illegal $100 million gain

Investigators say Daniel Shin breaches South Korean capital market law over allegedly holding a stash of LUNA without disclosing it...

South Korea: Authorities accuse Do Kwon of manipulating Luna tokens’ price

Business

Wahid Pessarlay

8 November, 2022

South Korea: Authorities accuse Do Kwon of manipulating Luna tokens’ price

The prosecutors say that the evidence was gleaned from a “messenger conversation” between Do Kwon and an ex-employee of Terraform...

Terra’s Do Kwon faces massive class action lawsuit in Singapore

Business

Wahid Pessarlay

2 November, 2022

Terra’s Do Kwon faces massive class action lawsuit in Singapore

The claimants seek $57 million as damages for losses suffered during the de-pegging of TerraUSD (UST) from the U.S. dollar.

LUNA/UST investors on the hunt for Do Kwon, who’s ‘not on the run’

Business

Steve Kaaru

21 October, 2022

LUNA/UST investors on the hunt for Do Kwon, who’s ‘not on the run’

Investors who got rekt after investing in LUNA/UST are now taking it upon themselves to pursue Kwon, who says charges...

Terra’s Yoo Mo released in South Korea after his arrest warrant is dismissed

Business

Steve Kaaru

13 October, 2022

Terra’s Yoo Mo released in South Korea after his arrest warrant is dismissed

Yoo Mo was arrested last week on charges of violating the Capital Markets Act as a key member of the...

Business

Gavin Lucas

7 October, 2022

Terra’s Yoo Mo arrested in South Korea

South Korea's extensive probe into the LUNA and UST meltdown is gaining ground with the arrest of Do Kwon's key...

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Gavin Lucas

6 May 2025

Terraform Labs

South Korean investigators probe Terra co-founder over illegal $100 million gain

South Korea: Authorities accuse Do Kwon of manipulating Luna tokens’ price

Terra’s Do Kwon faces massive class action lawsuit in Singapore

LUNA/UST investors on the hunt for Do Kwon, who’s ‘not on the run’

Terra’s Yoo Mo released in South Korea after his arrest warrant is dismissed

Terra’s Yoo Mo arrested in South Korea

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