Wallet Tied to Terra’s UST Depeg Identified to be Jane Street’s: Research Mar 1, 2023 06:37 Chayanika Deka Jane Street was one of the entity that reportedly held talks for a potential Terra bailout.
Do Kwon Cashed 10K BTC Using a Swiss Bank, Claims the SEC Feb 17, 2023 14:16 Jordan Lyanchev The SEC claims the BTC wealth stood in a cold wallet not associated with any exchange.
SEC Sues Terraform Labs and Do Kwon for Crypto Fraud Involving UST and LUNA Feb 17, 2023 05:51 Felix Mollen According to the SEC, Terra was nothing but a multimillion-dollar fraud, and Do Kwon and Terraform Labs must pay.
Former CEO of TMON Gets an Arrest Warrant for Allegedly Receiving LUNA Bribes (Report) Feb 15, 2023 16:15 Dimitar Dzhondzhorov TMON's previous boss supposedly accepted bribes in LUNA to make the token a payment method on the e-commerce platform.
South Korean Authorities Searched for Do Kwon in Serbia (Report) Feb 7, 2023 21:43 Dimitar Dzhondzhorov A delegation of South Korean officials supposedly traveled to Serbia last week to search for Do Kwon.
Class-Action Lawsuit Against Terraform Labs Dropped Jan 11, 2023 11:09 Jordan Lyanchev One of the class-action lawsuits against Terra and Kwon has been dropped voluntarily and without prejudice.