​South Korean authorities freeze $92 million in assets of former Terraform Labs partners

Dec 20, 2022

​South Korean authorities freeze $92 million in assets of former Terraform Labs partners

According to prosecutors, the illegal profits of the CEO of Kernel Labs amounted to at least $61 million

​South Korean authorities receive information on the whereabouts of Terraform Labs CEO

Dec 12, 2022

​South Korean authorities receive information on the whereabouts of Terraform Labs CEO

The Ministry of Finance is in the process of submitting a request for cooperation to the Serbian government as part of the investigation

​“Secret weapon.” Analyst accuses ChipMixer of ties to the US government

Nov 24, 2022

​“Secret weapon.” Analyst accuses ChipMixer of ties to the US government

According to FatMan, the service was created to deanonymize transactions and crack bitcoin privacy

​Nansen finds a connection between FTX’s bankruptcy and Terra’s collapse

Nov 18, 2022

​Nansen finds a connection between FTX’s bankruptcy and Terra’s collapse

Experts analyzed the blockchain data and came to conclusions about the correlation between these events

​Audit confirms the use of LFG’s reserve fund to restore USTC’s peg

Nov 16, 2022

​Audit confirms the use of LFG’s reserve fund to restore USTC’s peg

The organization spent ~$2,8 billion to save the algorithmic stablecoin

​Prosecutors accuse Terraform Labs CEO of manipulating LUNC’s price

Nov 4, 2022

​Prosecutors accuse Terraform Labs CEO of manipulating LUNC’s price

In private messages, Do Kwon gave direct instructions to an employee to bring the value of the token into line with certain parameters

Singapore’s users file a class action lawsuit against Terraform Labs CEO of $57 million

Oct 29, 2022

Singapore’s users file a class action lawsuit against Terraform Labs CEO of $57 million

The plaintiffs claim that Do Kwon knowingly knew about the vulnerabilities of the UST stablecoin

Terra Classic community demands Coinbase to list the LUNC token

Oct 12, 2022

Terra Classic community demands Coinbase to list the LUNC token

Investors of the project claim that the asset is quickly recovering its position

TerraClassicUSD rises by 57% after the re-peg proposal

Oct 11, 2022

TerraClassicUSD rises by 57% after the re-peg proposal

The initiative is put forward by one of the developers of the crypto company, Bitcoin Suisse AG

Binance burns $1,86 million LUNC

Oct 4, 2022

Binance burns $1,86 million LUNC

The exchange will burn the asset every Monday at 00:00 UTC

Terraform Labs accuses the South Korean prosecutor’s office of abuse of power

Sep 29, 2022

Terraform Labs accuses the South Korean prosecutor’s office of abuse of power

The company’s representatives called the case against Do Kwon “highly politicized”

Media: Luna Foundation Guard transfers $66 million in BTC to two exchanges

Sep 27, 2022

Media: Luna Foundation Guard transfers $66 million in BTC to two exchanges

According to a CoinDesk investigation, this happened between September 15 and 18, after South Korean authorities issued an arrest warrant for Do Kwon