In this, he is not allowed to leave the country
For all questions, please contact [email protected]
Incidents
Mar 25, 2024
Do Kwon has been released from prison in MontenegroIn this, he is not allowed to leave the country
Market
Jan 22, 2024
Terraform Labs files for bankruptcy in the United StatesTFL has stated that it will fulfill all financial obligations to employees and vendors
Market
Jan 17, 2024
Trial of ex-Terra chief postponed to MarchAt the moment, the businessman is being held in custody in Montenegro
Market
Nov 29, 2023
Terra Classic’s USTC stablecoin rate is up by 175% year-to-dateOn November 27, the asset reached its highest level since last July
Market
Jul 5, 2023
$163 million in BTC transferred from TFL founder’s wallet to a new addressAnalysts believe the new address may be Do Kwon’s personal wallet
Market
Jul 3, 2023
Binance burns 2,65 billion LUNC tokens worth $230 500The total number of coins withdrawn from circulation by the platform exceeds 35,5 billion
Incidents
Jan 10, 2023
Terra community member accidentally received $1,5 million in LUNA tokensTerraform Labs co-founder Do Kwon called for the FBI to be involved in the investigation
Incidents
Dec 20, 2022
South Korean authorities freeze $92 million in assets of former Terraform Labs partnersAccording to prosecutors, the illegal profits of the CEO of Kernel Labs amounted to at least $61 million
Incidents
Dec 12, 2022
South Korean authorities receive information on the whereabouts of Terraform Labs CEOThe Ministry of Finance is in the process of submitting a request for cooperation to the Serbian government as part of the investigation
Incidents
Nov 24, 2022
“Secret weapon.” Analyst accuses ChipMixer of ties to the US governmentAccording to FatMan, the service was created to deanonymize transactions and crack bitcoin privacy
Market
Nov 18, 2022
Nansen finds a connection between FTX’s bankruptcy and Terra’s collapseExperts analyzed the blockchain data and came to conclusions about the correlation between these events
Market
Nov 16, 2022
Audit confirms the use of LFG’s reserve fund to restore USTC’s pegThe organization spent ~$2,8 billion to save the algorithmic stablecoin