11-14-2024 
LUNA
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16 May, 2023
Do Kwon to be released on $436K bail ahead of criminal trial in Montenegro
Terraform Lab's Do Kwon and Han Chang-joon would be subjected to house arrest under police supervision on a €400,000 (approximately...
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10 May, 2023
Terra’s Do Kwon stands to face longest jail term over financial crime, South Korea says in extradition fight
South Korea is in an extradition battle with the United States for Do Kwon, who is currently facing passport forgery...
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8 May, 2023
Terraform Labs wants US lawsuit dismissed since LUNA/UST was developed overseas
The lawsuit should be dropped as its protocols were developed overseas, according to Terraform Labs. It had been sued for...
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27 April, 2023
South Korea formally charges Daniel Shin and 9 accomplices over Terra collapse
Daniel Shin has continued to protest his innocence in the Terra debacle, with his lawyers arguing that he parted ways...
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25 April, 2023
Do Kwon faces up to 5 years in Montenegrin jail over fake passport charges
Do Kwon and his accomplice Han Chang-joon were arraigned before a Montenegrin Basic Court for holding fake Costa Rican passports—both...
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14 April, 2023
Prosecutors reveal Do Kwon’s millions are not in South Korea: report
Following the absence of Do Kwon’s funds in South Korea, prosecutors have written to Binance to freeze digital assets linked...
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6 April, 2023
Arbitrum, Wintermute and more DeFi lies
Arbitrum's market maker, Wintermute, received $40 million of ARB from Arbitrum as part of the $1 billion allocation.
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30 March, 2023
Do Kwon registered a company in Serbia despite Interpol red notice
Documents from the Serbian Business Registry confirmed that Kwon established a company called Codokoj22 d.o.o. Beograd with the principal business...
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24 March, 2023
Terra founder Do Kwon arrested in Montenegro
Do Kwon was arrested boarding a flight to Dubai with a second suspect, with forged Belgian and Costa Rican passports;...
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15 March, 2023
FBI and New York authorities probe collapse of TerraUSD
Building on the SEC's earlier announcement, the U.S. DOJ and FBI are reportedly pursuing fraud charges against Terraform Labs CEO...
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9 March, 2023
Singapore opens new investigation against Do Kwon’s Terraform Labs
Law enforcement authorities in Singapore are probing Terraform Labs for evidence of fraudulent activity or complicity in the de-pegging of...
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19 February, 2023
South Korea: E-commerce CEO facing allegations of shilling LUNA tokens
Prosecutors alleged that the e-commerce CEO, who was identified only as Mr. A, played a major part in the collapse...
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