Tag: Terra collapse

    SEC Charges Terra CEO Do Kwon With Fraud

    The U.S. Securities and Exchange Commission (SEC) released an indictment accusing Terraform Labs and CEO Do Kwon of conspiring to defraud billions of dollars using crypto assets and securities, leading to a crash that caused $40 billion in damage.

    The Death of Crypto Mining Industry in Asia

    The cryptocurrency mining craze seems to have come to an end as crypto miners are closing up farms across Asia.

    Do Kwon Hiding Out in Serbia, South Korea Asked Serbian Government to Cooperate - Terra founder Do Kwon is believed to be in Serbia, South Korea is in the process of requesting cooperation from the Serbian government.

    Crypto Lender BlockFi Files For Bankruptcy

    Cryptocurrency lending platform BlockFi is the latest name in the crypto space to collapse after filing for Chapter 11 bankruptcy.

    Singapore Police Investigate Lending Platform Hodlnaut for Alleged Fraud

    Lending platform Hodlnaut continues to face investigation from Singapore police for fraudulent acts.

    Do Kwon Transfers 3,313 Bitcoin to Digital Wallets Right After Arrest Warrant Issued - More than 3,000 Bitcoin was transferred to digital wallets of crypto exchanges right after an arrest warrant was issued.

    Do Kwon Says He’s “Making No Effort to Hide”, LUNC and LUNA Skyrockets - “I’m writing code in my living room. I’m making zero effort to hide”, said Do Kwon.

    Korea Asks Interpol to Issue Red Notice for Do Kwon - Where is Do Kwon now? - No one knows.

    Su Zhu Finally Speaks Out After 4 Weeks, Accuses Liquidators of “Baiting”

    Confronting rumors about the disappearance of Three Arrows Capital (3AC) founders, Su Zhu voiced a counterattack, claiming that he was tricked by unnamed liquidators.