11-14-2024 
LUNA
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28 November, 2022
New bill wants South Korean exchanges to compensate users for sudden halt in withdrawals
The Financial Services Commission supports a new bill that will require exchanges to compensate users if they halt withdrawals as...
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21 November, 2022
South Korea: Daniel Shin’s Chai Corp. offices raided over alleged links with Terra
Prosecutors stormed Chai Corporation, the payments technology company founded by Daniel Shin, on the allegations that it misused its customers'...
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18 November, 2022
Binance’s Changpeng Zhao just a pirate sailing Nouriel Roubini’s ‘seven C’s of crypto’
According to Nouriel Roubini, “there are seven C’s in crypto: concealed, corrupt, crooks, criminals, conmen, carnival barkers and, finally, CZ.”
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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...
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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...
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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.
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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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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...
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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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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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