How Jump Trading allegedly manipulated UST into collapse
A new lawsuit claims Chicago-based Jump Trading manipulated the price of TerraUSD (UST) and unjustly earned billion-dollar profits.
A new lawsuit claims Chicago-based Jump Trading manipulated the price of TerraUSD (UST) and unjustly earned billion-dollar profits.
The Seoul Southern District Prosecutor’s Office said Tuesday that Daniel Shin and several others are charged with violating securities law.
Charges of securities violation against Terraform Labs co-founder Daniel Shin have been dismissed on the grounds that luna wasn’t a security.
Terra founder Do Kwon sent top law firm Kim & Chang $3 million that authorities hope to seize and use against him in their fraud case.
Documents found by DL News show Do Kwon set up a company in Serbia three weeks after he was declared an international fugitive.