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While the analytics firm Nansen published a report that points to the Terra collapse igniting the flames of FTX’s and Alameda Research’s financial problems, onchain data from the intelligence and…
South Korea’s prosecutors have reportedly obtained a court order to freeze assets worth about $104 million belonging to Terraform Labs co-founder Daniel Shin. The authorities allege that he unfairly profited…
The decision to freeze Shin’s asset worth over $104 million was approved by the Seoul Southern District Court, which was based on a request from the prosecutors.
The FTX fiasco is nothing new for Bitcoin as it survived multiple exchange collapses, bear markets and even outright bans in its decade-plus existence.
Authorities reportedly alleged Shin Hyun-seong earned roughly $105 million in profits from illegal sales of LUNA tokens before Terra’s collapse.
Short CRO traders were paying as much as 3% premium to long traders on Nov. 14, reflecting extreme bearishness in its futures market.
Do Kwon, CEO of the failed stablecoin company Terraform Labs, is reportedly residing in Europe. Do Kwon Is Likely in Europe According to Korean state media, Do Kwon’s location has...
The legislation, separate from the upcoming Digital Asset Basic Act, may came into force already in 2023.
From El Salvador and Lugano’s collaboration to yet another lawsuit against Do Kwon, this is what the last week in regulation looked like.
Do Kwon and others involved in the TerraUSD project are facing a $57 million class action suit from aggrieved investors. Terra Lawsuit Alleges Fraud Do Kwon and associates are facing...