TerraUSD
November 29, 2023
Published by Victoria Kyle at November 29, 2023
The trading firm and its CEO, Kanav Kariya, allegedly manipulated the price of TerraUSD to gain roughly $1.3 billion in profits. A U.S. federal judge […]
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March 27, 2023
Published by Victoria Kyle at March 27, 2023
Authorities have previously alleged that Shin earned roughly $105 million in profits from illegal sales of LUNA tokens before Terra’s collapse. Following the arrest of […]
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March 14, 2023
Published by Victoria Kyle at March 14, 2023
The controversial founder of Terraform Labs, Do Kwon, is at the center of the investigation, despite being believed to be hiding out in Serbia. It […]
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November 30, 2022
Published by FreeBitcoin Team at November 30, 2022
Warrants have been seeking to arrest Terraform Labs founder Daniel Shin, three investors, and four engineers responsible for the TerraUSD (UST) and LUNA projects. In the […]
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