Search Results for: terra

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...

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.

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...

Terra’s co-founder wants to withdraw from testifying in financial audit following Terra-LUNA collapse

Business

Wahid Pessarlay

6 October, 2022

Terra’s co-founder wants to withdraw from testifying in financial audit following Terra-LUNA collapse

In a letter to South Korea's National Assembly, Daniel Shin said that local law enforcement agencies are investigating him for...

Terra’s Do Kwon now wanted in 195 countries after Interpol issues Red Notice

Business

Steve Kaaru

27 September, 2022

Terra’s Do Kwon now wanted in 195 countries after Interpol issues Red Notice

South Korea says that Interpol has acted on its request to add the Terra founder to its Red Notice list...

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Steve Kaaru

22 Nov 2024

Search Results for: terra

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

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

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

Terra’s Yoo Mo arrested in South Korea

Terra’s co-founder wants to withdraw from testifying in financial audit following Terra-LUNA collapse

Terra’s Do Kwon now wanted in 195 countries after Interpol issues Red Notice

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