Terra (LUNA)
Terra’s Do Kwon Blames SBF and Genesis for Igniting the Fall of Terra
Do Kwon urges Genesis and SBF to come clean about their doings. Kwon’s tweet thread follows after the news of an investigation on FTX on its alleged involvement in the...
Analyst FatManTerra Reveal Terra’s Accidental Facts in an Audit
Terraform Labs dumped $1 billion UST and is accused of destroying the UST peg. The curve pool was weakened by TFL, says FatManTerra. Terra’s massive dump and the $2.7 billion...
Court Rejects Warrant For Daniel Shin Over LUNA Collapse
The Seoul court denied a warrant for Terraform co-founder Daniel Shin. Prosecutors accused Shin of stealing profits from illicit Luna sales. Judge Hong Jin-pyo denied warrants for other Terraform members....
South Korea Issue Arrest Warrant Against Terra Co-founder Shin
The South Korean prosecutors believe that the Anchor’s 20% interest is fraudulent. Shin is accused of unfairly earning profits of 140 billion and the amount has been frozen. Shin is...
Bitcoin Miners Selling, Miner Capitulation Period is Here
Will Clemente, co-founder of Reflexivity, stated that Bitcoin miners are selling aggressively. Clemente indicated that the data reveals that we are in a period of miner capitulation. On-chain analyst Root...
Hoskinson to VCs Who Hate ADA: Deploy Your Capital in LUNA, FTX
Reportedly, venture capitalists say funding ADA-related firms is unreasonably risky. Cardano founder mocked the VCs, urging them to invest in the bankrupt Luna & FTX. DJED algorithmic stablecoin will launch...
Do Kwon’s Conversation Manipulating Terra’s Price Leaks
Do Kwon and his employee tampered with the price of LUNA, say Korean prosecutors. The South Korean investigators think Kwon is residing in Europe. Interpol issued a red notice to...
Crypto Platform Hodlnaut Lost $190 Million Due to Terra’s Crash
Hodlnaut faced a loss of over $190 million due to the stablecoin’s collapse. “It appears that the directors had downplayed the extent of the group’s exposure to Terra/Luna,” say Interim...
Terra Co-founder Do Kwon Gets Sued for $57 Million in Singapore
Do Kwon is subject to a lawsuit in Singapore for $57 million. The court document states that Kwon knew about “the fundamental fragility of algorithmic stablecoins.” The South Korean foreign...
Do Kwon Faces $57 Million Fraud Lawsuit By TerraUSD Investors
Interpol issued Red Notice to arrest Do Kwon. 350 investors filed a $57 million lawsuit against Kwon. Terraform Labs spokesperson says the firm would defend itself. The Terraform Labs founder...
350 Investors File Lawsuit Against Do Kwon; $57M Compensation Await
Do Kwon received a Red notice from Interpol for immediate arrest. 350 million investors issue a case against Kwon for the false portrayal of UST stablecoin’s price stability. Kwon is...
Hashed CEO States Mental Illness for Not Attending Terra Enquiry
Hashed CEO Simon Seojoon Kim fails to attend the National assembly. The assembly was held to enquire about the Luna-Terra incident. He stated mental illness as the reason for not...
Hashed CEO Unable to Testify at LUNA Panel Due to Mental Illness
The CEO of Hashed said he is unable to testify before the investigative panel. He claims to suffer from anxiety illnesses and panic disorders. The virtual asset firm lost over...
Do Kwon Flees to UAE After a Disgusting Drama: Forkast Reports
Forkast reports that Kwon has fled to Dubai from Singapore. Kwon comments that he has experienced a breach of personal privacy. An official untangled the confusion around the validity of...
Fatman Reminds Laura Shin on Terra’s Fraudulent Journey
Crypto journalist Laura Shin took to Twitter to speak about Do Kwon not revealing his whereabouts. Some Twitter users debated that he should be held accountable for his doings. Terra...
Do Kwon Claims Luna Audit Report Is Weeks Away From Being Published
Do Kown has hired an on-chain analysis company to publish a report. The upcoming report would provide clarity on all LFG’s trading. Do Kwon explained that LFG and its associates...
Haven’t Seen Copy of Arrest Warrant: Do Kwon In Laura Shin Interview
Do Kwon was interviewed by the popular crypto journalist Laura Shin. Laura asked Kwon about the South Korean arrest warrants and Interpol’s Red Notice. Kwon states that he has not...
Do Kwon Accepts Journalist Laura Shin’s Interview Invite
Crypto journalist Laura Shin says she is interviewing Do Kwon tomorrow morning. Shin says she is not in any way compensating him for the interview. Do Kwon has been a...
$3M LUNA Cashouts By Do Kwon May Have Caused UST Collapse
Reportedly, Terra founder Do Kwon unlocked 3 million LUNA for TLF back in 2021. The LUNA tokens were converted into UST by specialized bots. $300 million were dumped into MIM...
Do Kwon Might Become ‘Illegal Immigrant’ if Passport Loses Validity
Do Kwon might get his status changed to “illegal immigrant”. The Ministry of Foreign Affairs ordered Do Kwon to return his passport. The passport will lose its validity in accordance...
An Arrest or an Arrest Warrant? FatMan And Watcher.Guru Argue
Watcher guru’s Twitter post erupts confusion around the arrest of Yoo Mo. “Yoo Mo, Terra’s Head of General Affairs, is charged with violating the capital markets act,” says the Seoul...
Blockchain Data Confirms LUNA Foundation Withdrew $67M By Proxy
LFG denied withdrawing $67M after Terra’s founder became wanted. Blockchain data shows the foundation carried out the transactions by proxy. The wallets that transferred the 3,133 BTC were active during...
Terraform Labs Business Head Arrested by Seoul Crime Unit
South Korean authorities arrest Terraform labs employee Yoo Mo. Yoo Mo is the head of the business team and head of general affairs of Terraform Labs. This is the first...
South Korean Foreign Ministry Invalidated Terra Founder’s Passport
The South Korean Foreign Ministry to invalidate Terra Founder Do Kwon. The government published a public notice due to the “inability to deliver” the passport return order. The Singapore government...
Terraform Co-founder Begs Not to Appear at National Assembly Audit
Cofounder Daniel Shin has pulled out of the parliamentary review meeting. Shin claims his presence may impede the current probe in Terra-LUNA. The May meltdown of Terra LUNA impacted around...
