Why Serbia makes sense for crypto fugitive Do Kwon
Terraform Labs founder and fugitive Do Kwon has country-hopped to Serbia, where circumstances are friendlier to those 'on the run.'
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What could Terra founder Do Kwon be getting up to in Serbia?
Do Kwon continues to elude South Korean authorities and has been spotted in Serbia. Here's a few activities the Terra founder might enjoy.
FTX probe has feds wondering if SBF brought down Terra
Sources say Sam Bankman-Fried (SBF) shorted Terraform Labs' luna token and dumped too many sell orders on terraUSD right before it collapsed.
— Terra
South Korea adds Terraform Labs’ Daniel Shin to wish list
South Korea has issued an arrest warrant for Terraform Labs co-founder Daniel Shin for securities violations and misappropriating funds.
LFG audit raises questions about Jump Trading and Terra collapse
The audit details how Luna Foundation Guard moved more than 52,000 bitcoin from its reserves to Jump Trading to defend the price of TerraUSD.
Elusive Do Kwon denies $60 million bitcoin cashout claims
South Korean authorities have asked OKX and KuCoin to freeze 3,300 bitcoins after Kwon created a new wallet and started to transfer funds.
Do Kwon’s arrest: South Korea considers Interpol red notice and passport revoke
South Korean authorities are seeking Terra founder Do Kwon's arrest. The Singapore resident may soon have his passport revoked.
Crypto exchange Upbit sued for delaying LUNA transfer while Terra crashed
A man has sued South Korean crypto exchange Upbit, claiming his LUNA tokens were held for more than a month while Terra death spiralled.
Algorithmic stablecoin collapse may crash crypto markets again, says IMF
The IMF is warning investors about so-called "algorithmic" stablecoins ⏤ which are often unstable and not meaningfully algorithmic.
Terra lawsuit filed just days after South Korea raids crypto exchanges
More trouble for Terra and its founder Do Kwon. A lawsuit has been filed, claiming TFL knowingly sold inflated tokens.