Jump Trading revealed as 'third party' in SEC claim against Do Kwon and Terraform Labs The SEC filed a complaint against Terraform Labs and CEO Do Kwon for allegedly misleading investors. Fortune · Feb 17, 2023
Airport strikes disrupt travel across Germany Labor action at seven German airports is set to ground nearly 300,000 passengers Friday as unions call for higher pay amid decades-high inflation. Portugal is ending its "Golden Visa" program for real-estate investors as housing prices skyrocket, and US regulators charge crypto firm Terraform Labs and founder Do Kwan with… France 24 · Feb 17, 2023
Crypto's very bad year yielded even worse falls from grace. Here's a list. Some of the industry’s biggest names fell from historic highs historically quickly. Fortune · Dec 26, 2022
Crypto Twitter ablaze after Binance says it's buying FTX Once considered crypto’s white knight, Sam Bankman-Fried just conceded to his biggest competitor. Fortune · Nov 8, 2022
Terra Co-Founder Do Kwon Faces $57M Lawsuit From International Investors A Singapore-based court is set to hear a lawsuit filed by over 350 international investors against the co-founder of embattled Terraform Labs Do Kwon. Benzinga · Oct 31, 2022
Terra CEO Do Kwon Denies Reports Of Frozen Bitcoin The beleaguered TerraForm Labs CEO Kwon Do-hyung, also known as Do Kwon, denied reports on Wednesday that South Korean prosecutors have frozen Bitcoin (CRYPTO: BTC) assets worth 56.2 billion won ($39.6 million) of Benzinga · Oct 5, 2022
Global manhunt begins for crypto boss Do Kwon after stablecoin loses $45 billion in value South Korea’s special financial crimes unit began an investigation into Kwon’s Terra after a group of five investors filed criminal complaints Evening Standard · Sep 26, 2022
S. Korea requests Interpol's help in Terraform Labs probe South Korean prosecutors have asked Interpol to issue a fugitive alert for the founder of Terraform Labs as they investigate a $40 billion crash of the firm’s cryptocurrency that devastated retail investors around the world The Independent UK · Sep 20, 2022
South Korean court orders arrest of developer of failed crypto Luna SEOUL: A South Korean court has issued an arrest warrant for Do Kwon, the primary developer of failed cryptocurrency Luna and the founder of blockchain platform Terraform Labs. Bangkok Post · Sep 14, 2022
South Korean Founder of Failed Terra Coin Admits He Was 'Wrong' The co-founder of the failed Terra cryptocurrency, which collapsed and wiped out about $40 billion of investors' money in May, has admitted he was "wrong", but said that he was not talking to South Korean investigators. The dramatic disintegration of stablecoin TerraUSD and its sister token Luna -- which both… Asharq Al-Awsat · Aug 17, 2022
'I Didn't Sleep For 8 Days,' Terra Luna Founder Do Kwon Tells Coinage Following Crypto Collapse Do Kwon, founder of Terraform Labs, recently spoke with cryptocurrency media company Coinage in Singapore — his first media interview since the collapse of Terra Luna earlier this summer. Here's what he discussed: Benzinga · Aug 16, 2022
Singapore plans further strengthening of crypto regulations Singapore intends to broaden the scope of cryptocurrency regulations and pushed back against claims that some recently collapsed digital-asset outfits were regulated in the city state. Bangkok Post · Jul 19, 2022
'Do Kwon To Be Brought To Justice,' Says Anonymous, Hacker Collective Anonymous, the infamous hacker collective, has pledged to join the investigation into Do Kwon now being undertaken by governments to hold the Terra (CRYPTO: LUNA) founder accountable for his actions. Benzinga · Jun 27, 2022
South Korea hits dozens with travel bans amid crypto probe South Korean prosecutors have not identified the people under the month-long travel ban The Independent UK · Jun 22, 2022
Bangkok Post · Jun 21, 2022 South Korea bans Terraform staff from leaving country amid probe South Korea has banned current and former employees of Terraform Labs from leaving the country, suggesting prosecutors are stepping up their investigation into the TerraUSD stablecoin’s collapse.
Benzinga · Jun 15, 2022 4 Actions By The SEC Explained - PFOF, Fees, Meme Stocks, UST 1. Ban on payment for order flow
Benzinga · Jun 10, 2022 Dogecoin Creator Reacts To Do Kwon Allegedly Cashing Out $80M Monthly Before LUNA Crash Dogecoin (CRYPTO: DOGE) co-creator Billy Markus and other prominent crypto industry watchers were unsurprised at the latest allegations against Terra’s (CRYPTO: LUNA) parent Terraform Labs
Benzinga · Jun 8, 2022 Terra Designer Says Do Kwon Purposely Increased UST Interest Rates From 3.6% To 20% After Being Warned A new report claims that Do Kwon, Founder of TerraForm Labs and Terra (CRYPTO: LUNA), intentionally hiked Anchor Program’s interest from 3.6% to 20%, despite warnings.
The Times of India · Jun 6, 2022 Terra investors in India lost big. Now they face the taxman NEW DELHI: Terra investors around the world lost billions of dollars when the algorithmic-stablecoin project crashed but they recovered a small part of their bets when a new token was distributed as compensation. Investors in India aren’t as fortunate.
Benzinga · Jun 2, 2022 Terra (LUNA) Parent Reportedly Laundered $4.8M Through Shell Company Terraform Labs, the company behind Terra (CRYPTO: LUNA), has reportedly laundered $4.8 million through a South Korean shell company.
Bangkok Post · May 31, 2022 Luna 2.0 coin crashes after rocky launch The relaunch of the highly controversial Luna cryptocurrency faces a rocky start after losing 75% of its value.
Benzinga · May 25, 2022 LUNA 2.0 Token Set To Launch On May 27; These Crypto Exchanges Plan To List Immediately After shaking the cryptocurrency market to its core, the developers of the Terra (CRYPTO: LUNA) blockchain are set to launch the LUNA 2.0 token on Friday.
Benzinga · May 25, 2022 Did Terra (LUNA) Have A 'Kill Switch?' Why Do Kwon's Comments From 2021 Are Going Viral A video of Terra (CRYPTO: LUNA) founder Do Kwon describing a “kill switch” for Terraform Labs has resurfaced and is going viral on Twitter Inc (NYSE: TWTR)'s social media platform.
Benzinga · May 24, 2022 The Luna Crash Might Have Been Intentional – Here's Why As a result of the Luna cryptocurrency and the (CRYPTO: UST) stablecoin, which are both linked to the Terra (CRYPTO: LUNA) blockchain, the cryptocurrency market has tanked and is struggling to recover, with some even predicting the collapse of t