11:40Terraform Labs 0 + Terra co-founder Daniel Shin’s arrest denied by court, citing low flight risk01:54News 0 + Do Kwon’s Montenegro detention extended, registered Serbian company before arrest as fugitive01:27wire fraud 0 + Do Kwon faces fraud charges from US prosecutors hours after arrest22:48Terra 0 + Singapore Probes Do Kwon’s Terraform Labs Amid Claims of Laundering $100M Since the Project Collapsed15:59Terra 0 + Do Kwon, Terraform Labs Hit With SEC Lawsuit Alleging Securities Fraud09:11Synthetic Asset 0 + Terra lawsuit a ‘roadmap’ to attack other stablecoins: Delphi Labs19:37Terra 0 + Terra community member fights back against accusations
11:40Terraform Labs 0 + Terra co-founder Daniel Shin’s arrest denied by court, citing low flight risk
01:54News 0 + Do Kwon’s Montenegro detention extended, registered Serbian company before arrest as fugitive
22:48Terra 0 + Singapore Probes Do Kwon’s Terraform Labs Amid Claims of Laundering $100M Since the Project Collapsed
19:45Terra 0 + South Korea and the US seek extradition of Do Kwon00:38 0 + SEC targets Coinbase, Do Kwon arrested and FTX sells $95M in Mysten Labs: Hodler’s Digest, March 19-2517:33Terraform Labs 0 + Terraform Labs’ Do Kwon allegedly arrested in Montenegro20:20Terraform Labs 0 + Singapore investigating Do Kwon’s Terraform Labs10:17Terra 0 + SEC charges Terraform and Do Kwon with fraud allegations01:14Securities and Exchange Commission 0 + Breaking: SEC sues Do Kwon and Terraform Labs for fraud
00:38 0 + SEC targets Coinbase, Do Kwon arrested and FTX sells $95M in Mysten Labs: Hodler’s Digest, March 19-25
11:21Бизнес 0 + СМИ: До Квон зарегистрировал компанию в Сербии за $1 после его объявления в розыск12:01South Korea 0 + Do Kwon’s arrest: identity confirmed and presented in court16:30Montenegro 0 + Breaking: Terraform Labs co-founder Do Kwon reportedly arrested in Montenegro14:07Investigation 0 + Terraform Labs co-founder Do Kwon gets probed by Singaporean authorities09:41преступность 0 + SEC подала на Terraform Labs и До Квона в суд за мошенничество19:37Terra 0 + Terra (LUNA) community member fights back against Terraform Labs’ accusations
