11-14-2024 
Do Kwon
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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...
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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...
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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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29 September, 2022
South Korea moves to freeze $61M worth of Do Kwon’s BTC as he denies links
Authorities in South Korea ordered KuCoin and OKX to freeze over 3,300 BTC they claim is owned by the Luna...
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28 September, 2022
Alex Mashinsky resigns from Celsius Network
Months of speculation ended as Celsius CEO Alex Mashinsky steps down from his post amidst an ongoing probe, which comes...
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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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21 September, 2022
South Korean prosecutors chasing Do Kwon, while exchanges still trade his tokens
South Korean authorities issued an Interpol red notice against Kwon last week concerning the failed DeFi project, claiming he had...
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20 September, 2022
South Korea aims to invalidate Terra founder Do Kwon’s passport: report
Prosecutors in South Korea filed a request with the Foreign Ministry to invalidate the passport of Kwon and four others...
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15 September, 2022
Do Kwon: South Korea issues arrest warrant for Terra founder
The warrant from the Supreme Prosecutors Office was issued for five others who worked at Terra, with South Korean authorities...
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11 July, 2022
US, South Korea agree to share investigation data related to Terra collapse
South Korea has agreed with the United States to share digital asset crime investigation data and make joint efforts to...
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24 June, 2022
The CoinGeek Pulse Episode 92: Massive layoffs, Terraform Labs faces new lawsuit, Twetch sells out Cozy Hoodie
Gone in 60 seconds! This is what happened when Bitcoin-powered Twetch dropped its latest NFT collection, "Cozy Hoodie," during its...
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23 June, 2022
South Korea imposes departure ban on Terraform Labs employees
The move is to ensure Terraform employees are available for the ongoing investigation of the crash of the blockchain's LUNA...
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