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Today in Crypto: Do Kwon Converted Millions in Illicit Funds to BTC, Robinhood to Pay $10.2M in Penalties, Mt Gox Creditors Repayment Window Now Open
7.4.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: Do Kwon Converted Millions in Illicit Funds to BTC, Robinhood to Pay $10.2M in Penalties, Mt Gox Creditors...
Do Kwon's Millions Are Not in South Korea, Prosecutors Say: Report
7.4.2023
South Korea requested the extradition of the Terraform Labs CEO after his recent arrest in Montenegro
Do Kwon converted stolen funds from Luna to Bitcoin: S.Korean prosecutors
7.4.2023
South Korean prosecutors have reached out to Binance to request a halt on any withdrawal linked to Do Kwon
Terra Luna Classic Price Prediction as $0.00012 Accumulation Continues – Where is the Next LUNC Target?
6.4.2023
LUNC, the primary token in the Terra Luna Classic ecosystem, has been simmering for the last four weeks, with support at $0.000118 holding firmly in place. After losing 1.5% in the last 24 hours, LUNC is trading at $0.0001221 at the time of writing, on Thursday, April 5....
Read More: Terra Luna...
Terra Co-Founder Shin’s Binance Funds May Be Frozen After Prosecution Request – Will Crypto Exchange Comply?
6.4.2023
South Korean authorities have confirmed that they have asked the crypto exchange Binance to freeze crypto belonging to the Terraform Co-founder Daniel Shin.
The broadcaster KBS reported that the prosecution had “requested a freeze action from” Binance, “in relation to [cryptoassets] that appear...
South Korean authorities seize $160M in assets tied to Terra employees: Report
3.4.2023
Prosecutors reportedly took control of houses and properties in an attempt to prevent former Terra employees from disposing of assets potentially connected to criminal proceedings
Terra Classic, Solana, & Avorak AI shifting crypto fear and greed index into bull mode
3.4.2023
The cryptocurrency market is volatile and has seen its fair share of ups and downs. Investors have experienced both the thrill of making huge profits and the agony of losing everything. This has led to the creation of various tools and indices to help investors navigate the market. One such tool...
Do algorithmic stablecoins have a future as centralized coins are under scrutiny?
1.4.2023
Fiat stablecoins are too deeply rooted in exchanges for algorithmic stablecoins to rise, according to some experts
Terra co-founder Daniel Shin’s arrest denied by court, citing low flight risk
1.4.2023
Shin currently faces multiple fraud charges, specifically concerning allegedly hiding risks associated with investing in the in-house tokens by Terraform Labs
Terra’s branding at MLB opener draws attention from spectators
1.4.2023
An attendee shared an image of a Terra banner at Washington National Park with the slogan "a decentralized economy needs decentralized money."
Plus: Last Of Us PC fumbles, as Smalland & Terra Nil come through
31.3.2023
Also: next week's medium-busy debuts & lots of other charts
Terra co-founder Do Kwon's jail time in Montenegro will be harsh: Report
30.3.2023
Now in custody in Montenegro, Do Kwon could be facing "at least a year" behind bars as the country considers extradition requests, according to one criminal defense lawyer
US or South Korea: Terraform Labs Co-Founder Do Kwon Extradition Fate to Be Decided by Judge
30.3.2023
A judge will decide whether Do Kwon will be extradited to the United States or South Korea, Montenegro’s justice minister, Marko Kovac, reportedly said.
“Consideration will be given to the gravity of crimes, location of committed offenses, sequence of requests, as well as citizenship” of...
The Questions That Linger After Do Kwon’s Arrest
29.3.2023
CoinDesk's Chief Insights Columnist David Z. Morris suggests that the Terra founder's attempts to avoid prosecution may have added to his troubles
US and South Korea request extradition of Terra co-founder Do Kwon
29.3.2023
Do Kwon may have to serve time in Montenegro if convicted of charges related to forged identification documents before any extradition to the U.S. or South Korea is granted
Terra Luna Classic Price Prediction as Bulls Hold LUNC Above $0.00012 – Can LUNC 10x From Here?
28.3.2023
Luna Classic (LUNC) bears remain in control.
The cryptocurrency, which powers the now largely defunct original Terra blockchain that experienced catastrophe back in May 2021 was last changing hands close to $0.00012, only slightly above the $0.0001170 lows it hit earlier this month.
Price...
South Korean Prosecutors Make Fresh Bid to Arrest Terraform Co-founder Daniel Shin
28.3.2023
South Korean prosecutors hope to arrest Daniel Shin, the Co-founder of Terraform Labs – after officers raided his company Chai Corporation. Meanwhile, evidence appears to show that Do Kwon, the Terraform CEO, established a company in Serbia during his 11-month flight from the prosecution....
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Terra Nil: The Kotaku Review
27.3.2023
Terra Nil is a city-builder that’s not really a city-builder. It plays like one, so it’s easy to use that label as shorthand (developers Free Lives call it a “reverse city-builder”), but Terra Nil doesn’t ask you to lay any roads or worry about residential taxes. It’s more of a “resource management...
Do Kwon Says His ‘Rights Are Being Violated’ – But He Could Be Saved by a Legal Twist
27.3.2023
The Terraform Labs CEO Do Kwon has complained that his “rights” are being “violated.” And legal experts warn that it could be “years” before his case is heard if he is extradited to face charges in his native South Korea....
Read More: Do Kwon Says His ‘Rights Are Being Violated’ – But He Could...
Terraform Labs co-founder on S.Korea crosshair following Do Kwon arrest
27.3.2023
Authorities have previously alleged that Shin earned roughly $105 million in profits from illegal sales of LUNA tokens before Terra’s collapse