Cryptocoins News / EthereumWorldNews - 1 year ago
he U.S. Department of Justice has launched a probe into the collapse of Do Kwon’s TerraUSD.& Authorities are reportedly looking at chats between Alameda Research, Jane Street, and Jump Trading.& Federal prosecutors are looking for signs of m...
Cryptocoins News / Blockchain - 1 year ago
Singaporean police have launched an investigation into Terraform Labs, the company co-founded by Do Kwon, who was accused of fraud by the US Securities and Exchange Commission (SEC) last month. The SEC has alleged that Kwon laundered over $100m worth...
by COINS NEWS - 1 year ago
submitted by /u/Charon751 [link] [comments]
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary: Singapore’s police disclosed an ongoing investigation into Do Kwon’s blockchain company and Luna developer Terraform Labs.The company is the subject of several probes by South Korean authorities and US regulators.Interpol and Sout...
by COINS NEWS - 1 year ago
submitted by /u/jooro_a [link] [comments]
Cryptocoins News / The Cointelegraph - 1 year ago
Local police in Singapore sent an email on Monday saying they have begun a probe connected to Do Kwon’s Terraform Labs. Local authorities in Singapore announced they h...
Bitcoin News / Google News Bitcoin - 1 year ago
Cryptocurrencies Price Prediction: Bitcoin, UniSwap & Terra– American Wrap 22 February& & FXStreet
Bitcoin News / Bitcoinist - 1 year ago
The crypto space is witnessing many lawsuits regarding losses of investors’ funds on different platforms. Most cases are related to the misuse and diversion of customers’ funds and the false promotion of crypto tokens to gain investors’ t...
Cryptocoins News / The Cointelegraph - 1 year ago
The report suggests that whales with Binance, FTX and Coinbase “probably cashed out at the expense of smaller holders” by reducing their BTC stockpiles as retail investors bought....
by COINS NEWS - 1 year ago
submitted by /u/Whole_Visible [link] [comments]
Bitcoin News / Google News Bitcoin - 1 year ago
SEC Alleges Do Kwon Relocated 10,000 Bitcoin (BTC) As Terra (LUNA) Ecosystem Imploded Last Year& & The Daily Hodl
Bitcoin News / Google News Bitcoin - 1 year ago
Retail Crypto Investors in Emerging Economies Hit Hardest by FTX, Terra Collapses: BIS& & CoinDesk
Bitcoin News / Google News Bitcoin - 1 year ago
Do Kwon removed 10K Bitcoin from Terra after collapse ...& & Investing.com
by COINS NEWS - 1 year ago
submitted by /u/ReasonableHat600 [link] [comments]
Cryptocoins News / Blockchain - 1 year ago
According to South Korean authorities, advertising raised the price of Terra Classic token LUNC. (Read More)
by COINS NEWS - 1 year ago
submitted by /u/techsupport261 [link] [comments]
Cryptocoins News / EthereumWorldNews - 1 year ago
Recent reports have identified Jump Trading as the unnamed firm that made $1.28 billion from Terra.& The SEC’s complaint against Do Kown and Terraform Labs revealed that a third party helped restore UST’s peg.& Jump Trading’s deal with Terra...
Bitcoin News / Google News Bitcoin - 1 year ago
Do Kwon removed 10K Bitcoin from Terra after collapse — Takeaways from SEC complaint& & Cointelegraph
Cryptocoins News / The Cointelegraph - 1 year ago
The SEC complaint included allegations around claims of TerraUSD’s peg, Terra’s relationship to Chai, and co-founder Do Kwon cashing out for millions. A complaint file...
Bitcoin News / Google News Bitcoin - 1 year ago
SEC Alleges Terraform's Ecosystem Is Simply 'Fraud;' Bitcoin's Strong Week& & CoinDesk
Bitcoin News / Google News Bitcoin - 1 year ago
SEC Complaint Says Do Kwon Transferred 10,000 Bitcoin From Terra to a Swiss Bank& & Gizmodo
Bitcoin News / Google News Bitcoin - 1 year ago
Terraform Labs, Do Kwon Transferred More Than 10K Bitcoin Out of Platform Accounts After Collapse: SEC& & CoinDesk
Bitcoin News / Google News Bitcoin - 1 year ago
Terraform Labs, Do Kwon Transferred More Than 10K Bitcoin Out of ...& & CoinDesk
Cryptocoins News / The Cointelegraph - 1 year ago
While community members are not defending Terra and Do Kwon, they are questioning the manner in which the SEC is going after the company and its founder. Terraform Lab...
Cryptocoins News / CoinJournal - 1 year ago
The SEC has charged Terraform and its founder with fraud. The SEC accuses Terraform Labs of embezzling billions of dollars from investors. The news has sent the price of Terra LUNA crushing. The US Securities and Exchanges Commission (SEC) has char...
