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$22m NFT fraud and harassment campaign lands two Californians in court
13 hours ago
Jump Trading crypto subsidiary hit with $123m fine over TerraUSD scandal
16 hours ago
Hacks kill most DeFi projects. But there’s a way to boost odds of survival
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Terra
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Regulation
Jump Trading crypto subsidiary hit with $123m fine over TerraUSD scandal
Kyle Baird
21 December 2024
Snapshot
Regulation
Do Kwon to be sent to South Korea, not US, Montenegro court rules
Mike Millard
2 August 2024
People & culture
Is this the real reason why Do Kwon fled to Montenegro?
Mike Millard
22 June 2024
Regulation
Terraform Labs, Do Kwon to pay $4.5bn in penalties to SEC
Ben Weiss
12 June 2024
DeFi
Karak says its $7m post-Terra funds aren’t a ‘scam or rug-pull.’ Others aren’t so sure
Tim Craig
29 April 2024
Regulation
Do Kwon is headed for trial in South Korea but SEC still wants him and Terra to cough up $5.3bn
L. Kelly
,
E. Robinson
24 April 2024
People & Culture
South Korea eyes taking ownership of Do Kwon-linked $2m flat in Serbia, prosecutor tells DL News
Ana Ćurić
25 March 2024
People & Culture
Do Kwon to be extradited to South Korea for $60bn Terra Luna collapse after Montenegro court rejects appeal
A. Ćurić
,
T. Pearson
20 March 2024
People & Culture
Do Kwon to be extradited to South Korea instead of US in latest twist in legal saga
Ana Ćurić
8 March 2024
Regulation
Do Kwon wins appeal against extradition to US to face fraud charges
E. Johansson
,
A. Ćurić
5 March 2024
People & Culture
Do Kwon to challenge extradition to US on fraud charges, his lawyer says
Ana Ćurić
23 February 2024
Markets
Terra co-founder Do Kwon to be extradited to US: Montenegro News Outlet
Tyler Pearson
21 February 2024
Regulation
Terra’s Do Kwon’s potential extradition to US delayed after court ruling
Ana Ćurić
8 February 2024
Regulation
Do Kwon’s former finance officer extradited to South Korea
Ana Ćurić
5 February 2024
Regulation
Crypto romance fraud is poised to accelerate in ‘severity and scope’ in 2024
Callan Quinn
8 January 2024
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