Terraform Labs contends Citadel Securities had a hand in its stablecoin collapse

2023-10-13 07:57

Terraform Labs has urged the judge to grant its motion to compel trading data from Citadel Securities, which it says had a hand in the collapse of USTC in May 2022. origin »

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$ 2.52E-5 (-0.28%)

Объем 24H $0

Изменеия 24h: 0.09 %, 7d: -3.29 %

Cегодня L: $2.5E-5 - H: $2.56E-5

Капитализация $0 Rank 8568

Цена в час новости $ 3.0E-7 (8300%)

collapse terraform labs citadel hand securities had

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Источник: cointelegraph.com

collapse terraform → Результатов: 40

Co-founder of Terra Accused by Authorities of Violating Capital Market Rules

Daniel Shin, CEO of Chai Corporation, joins list of investigators related to collapse of Terraform Labs, find out how this story unfolds

2022-11-17 13:00
collapse terraform investigators list labs related find

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Korean police reportedly arrest first person involved in Terra collapse

The head of the business team of Terraform Labs was a part of Do Kwon’s inner circle.

2022-10-6 12:32	Court
business team head terraform labs inner circle

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Singapore Amps Investigation Of Crypto Firms, Plans On Introducing New Regulations

The Monetary Authority of Singapore (MAS) has instructed certain crypto firms to submit data concerning their business activities. The Central Bank is supposedly going to make certain amendments to the present crypto regulation policies after the collapse of crypto-hedge fund Three Arrows Capital, Terraform Labs and even Vauld.

2022-8-27 07:00	Singapore
crypto certain singapore firms policies supposedly going

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Whale Who Bet $1M on Terra’s Collapse Now Countertrading Jim Cramer

Algod famously bet Terraform Labs CEO Do Kwon $1 million that LUNA would fail to hold its trading price on a 12-month timeframe a few weeks before it collapsed. Algod...

2022-8-23 19:52
algod bet trading hold luna fail 12-month

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Terra Was “a Massive Failure in Risk Assessment”: Do Kwon

The Terraform Labs CEO has admitted that he should have known the risks of UST much better. Do Kwon Reflects on Terra Collapse Terraform Labs made huge risk management errors...

2022-8-20 16:53	Terra
kwon terraform labs terra risk errors better

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Terra’s Do Kwon Hires Legal Team in South Korea: Report

Kwon and Terraform Labs are facing multiple lawsuits following Terras collapse in May. Terra’s Do Kwon Reportedly Enlists New Lawyers Do Kwon has hired a new team of lawyers in...

2022-8-18 17:01	Terra
kwon new terra lawyers team may collapse

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FatManTerra announces class action lawsuit against Terraform Labs, Do Kwon, Jump Capital

The now renowned Dark Knight of Terra, FatManTerra, has announced a class action lawsuit through US solicitors, Scott+Scott in an attempt to recoup UST investments following the collapse of the Terra ecosystem.

2022-7-27 00:02	Stablecoins
fatmanterra scott terra action lawsuit collapse ecosystem

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Prosecutors Raid Exchanges Tied to Terra Collapse

Authorities in South Korea have begun executing raids on cryptocurrency exchanges as part of their ongoing investigations into the collapse of Terraform Labs’ signature Terra protocol earlier this year. Heating...

2022-7-20 19:28	Terra
collapse terra exchanges terraform labs ongoing investigations

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Terraform Labs Staff Banned From Leaving South Korea: Report

South Korean prosecutors investigating Terraform Labs and its co-founders Daniel Shin and Do Kwon over Terra’s collapse have reportedly imposed a departure ban on current and former employees. Prosecutors Impose...

2022-6-20 18:33	Terraform Labs
terraform labs prosecutors south reportedly collapse terra

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Terraform Labs Owned Wallet Behind UST Collapse, New Report Claims

A new investigative report by blockchain security company Uppsala Security and CoinDesk Korea has suggested that Terraform Labs may have directly triggered Terra’s collapse over the second week of May....

2022-6-15 19:04	Terraform Labs
collapse new terraform may security report labs

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Terraform Labs Caused Collapse Of Its Stablecoin UST? This Report Says So

The company behind the failed Terra (LUNA) ecosystem, now dubbed Terra Classic (LUNC), Terraform Labs (TFL) could be behind the collapse of its native algorithmic stablecoin UST. Per a report from CoinDesk Korea, investigators linked the company to the attack that led to UST losing its peg to the U.

2022-6-14 18:21	Terra
ust terra terraform report company behind labs

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Terra Founder Do Kwon allegedly voted on his own proposal using one of his secret wallets

Do Kwon, the founder, and CEO of Terraform Labs, has faced multiple allegations of foul play regarding the collapse of the Terra (LUNC) cryptocurrency and TerraUSD (USTC) stablecoin. The post Terra Founder Do Kwon allegedly voted on his own proposal using one of his secret wallets appeared first on CryptoSlate.

2022-6-14 07:00	rumors
terra founder kwon wallets one secret allegedly

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Crypto Community Reacts To News That Kwon Silently Cashed Out $80 Million Monthly Before Terra Implosion

In a shocking twist, the U.S. Securities and Exchange Commission (SEC) has reportedly uncovered evidence that shows Terraform Labs CEO Do Kwon was withdrawing $80 million worth of LUNA (now called Luna Classic) and TerraUSD every month in the lead-up to the collapse of the Terra ecosystem in May.

2022-6-11 22:44	Terra Classic
million luna terra kwon worth may withdrawing

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Appeals court rules Do Kwon, Terraform Labs must heed SEC subpoena served in September

The U.S. regulator is investigating whether Terraform used its Mirror Protocol to sell unregistered securities in a case unrelated to the Terra collapse.

2022-6-10 23:30
terraform mirror protocol whether used sell terra

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South Korea Investigates Terra Labs for Alleged Bitcoin Embezzlement Following UST Collapse: Report

South Korean authorities are investigating Terraform Labs following the implosion of algorithmic stablecoin UST last month.

2022-6-9 11:17	Business
ust south following labs terraform investigating month

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Terraform Labs Probed for Alleged Bitcoin Embezzlement Following UST Collapse: Report

South Korean authorities are investigating Terraform Labs following the implosion of algorithmic stablecoin UST last month.

2022-6-10 11:17	Business
ust following terraform labs implosion investigating month

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South Korean Prosecutors Investigating Terraform Labs Over UST Collapse

The Terra community doesn’t seem to catch a break lately. This time, prosecutors in South Korea have summoned representatives and employees at Terraform Labs to investigate the collapse of TerraUSD… The post South Korean Prosecutors Investigating Terraform Labs Over UST Collapse appeared first on CoinCentral.

2022-5-31 23:04	ust
labs south terraform collapse prosecutors investigating korean

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Terraform employees under probe for UST collapse in South Korea

In the quest for answers pertaining to the collapse of the Terra ecosystem earlier this month, South Korean authorities are now summoning all employees of Terraform Labs, which developed Luna Classic (LUNC) and TerraUSD (UST).

2022-5-31 18:15	legal
south employees terraform collapse ust labs all

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CZ shares his thoughts on the crypto space following Terra’s collapse

Changpeng Zhao (CZ), the CEO of Binance, the largest crypto exchange by trading volume, has come out to share a few crypto lessons after the crash of TerraForm Labs’ LUNA and UST coins. The post CZ shares his thoughts on the crypto space following Terra’s collapse appeared first on CryptoSlate.

2022-5-21 13:30	Stablecoins
crypto collapse terra following thoughts shares space

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Grim Reapers financial crimes unit revived to investigate Terra collapse

After over two years, the feared investigative and prosecutorial team has been reformed by the new President to look into the mess caused by Terraform Labs.

2022-5-19 05:02
reformed prosecutorial team new president terraform labs

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Terra – A ‘Pyramid Scheme’ – Threatens The Crypto Ecosystem, Billionaire Says

The cryptocurrency industry is currently digesting the rise and fall of Singapore-based Terraform Labs’ network token Terra (LUNA) and stablecoin TerraUSD (UST). Following the unexpected collapse of almost $45 billion in market value over the course of a week, much has been made about the project’s architecture, namely its supposedly defective algorithm, which was led […]

2022-5-19 20:20	Terra
terra week course much value billion market

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First Mover Asia: Singapore’s Regulators Will Be Eyeing Local Crypto Companies After Terra Collapse; Bitcoin Rebounds

Terraform Labs, the Singapore-registered company behind the Terra protocol, doesn’t have a permanent office in the city-state; most major cryptos spend Sunday in the green.

2022-5-16 01:59	Markets
terra doesn green protocol behind singapore-registered company

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Binance’s CZ “Disappointed” With Terra Team’s Collapse Response

Binance delisted the Terra tokens LUNA and UST early Friday after LUNA plummeted below one cent. Binance CEO Slams Terraform Labs Changpeng Zhao, Binances CEO and the richest person in...

2022-5-13 14:46	Terra
binance luna ceo terra one cent terraform

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USDC Stablecoin Momentarily Depegs to $0.74 on Binance

Circle's USDC stablecoin spiked down to as low as $0.74 on three occasions today following a marketwide sell-off spurred by a report casting doubt over whether a spot bitcoin ETF will be approved this month.

Terra interim CEO says any ‘little progress’ made gets derailed by accusations

Terraform Labs recently appointed CEO, Chris Amani, held a Twitter Spaces to separate the operations of Terraform Labs from Do Kwon’s personal affairs.

2023-10-13 07:57

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