LUNA
-
Terra Co-Founder Requests Revocation of SEC Charges
According to reports, according to a legal document, Terra co founder Do Kwon has requested the revocation of the charges filed against him by the US Securities
-
Understanding the Recent Court Ruling on Luna Coin: Is it a Security?
On April 24th, the Seoul South District Court rejected the prosecution\’s appeal against the confiscation and preservation request of Terraform Labs co founder D
-
Serbian Police Seize Do Kwon’s Luxury Apartment: What You Need to Know
According to reports, Serbian prosecutor Branko Stamenkovic stated that Serbian police have seized Do Kwon\’s luxury apartment in Belgrade, located in the Serbia
-
South Korean Do Kwon Accused of Transferring LUNA Funds to Bitcoin through Cryptocurrency Exchanges
According to reports, South Korean prosecutors claim that Do Kwon has transferred illegal funds from LUNA to Bitcoin, using overseas cryptocurrency exchanges in
-
Illicit Activities Emerge as Terraform Labs Scandal Unfolds
According to reports, South Korean prosecutors have stated that 9 former and current executives of Terraform Labs illegally raised 414.5 billion won (approximat
-
US Law Enforcement Authorities May Have Jurisdiction Over Terraform Labs and Do Kwon
According to reports, Lisa Braganca, a former head of law enforcement at the US Securities and Exchange Commission, said that the US law enforcement authorities
-
US prosecutor: US will seek to extradite Do Kwon to New York
According to reports, New York prosecutors have accused Terra co founder Do Kwon of fraud and will seek to extradite Terra co founder Do Kwon to New York.
US pr -
Montenegro Interior Department: Terra co founder Do Kwon arrested in Montenegro
According to reports, the internal affairs department of Montenegro: Do Kwon, co founder of Terra, was arrested in Montenegro.
Montenegro Interior Department: T -
Trader GCR’s High Stake Move: Extracting USDT from Binance, DoKwon Bet $10 million on the Price of LUNA
On March 7, according to the Lookonchain monitoring data, the trader GCR extracted 39.8 million USDT from Binance yesterday. In March 2022, the trader and Terr…