Terraform Labs co-founder Do Kwon called for the FBI to be involved in the investigation
For all questions, please contact [email protected]
All by tag: LUNA
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
Incidents
Nov 4, 2022
Prosecutors accuse Terraform Labs CEO of manipulating LUNC’s priceIn private messages, Do Kwon gave direct instructions to an employee to bring the value of the token into line with certain parameters
Incidents
Oct 29, 2022
Singapore’s users file a class action lawsuit against Terraform Labs CEO of $57 millionThe plaintiffs claim that Do Kwon knowingly knew about the vulnerabilities of the UST stablecoin
Incidents
Oct 12, 2022
Terra Classic community demands Coinbase to list the LUNC tokenInvestors of the project claim that the asset is quickly recovering its position
Market
Oct 11, 2022
TerraClassicUSD rises by 57% after the re-peg proposalThe initiative is put forward by one of the developers of the crypto company, Bitcoin Suisse AG
Market
Oct 4, 2022
Binance burns $1,86 million LUNCThe exchange will burn the asset every Monday at 00:00 UTC
Incidents
Sep 29, 2022
Terraform Labs accuses the South Korean prosecutor’s office of abuse of powerThe company’s representatives called the case against Do Kwon “highly politicized”