The Chopping Block: Michael Lewis Swindled, SBF’s Effective Altruism Ruse, Ethereum Protocol Enshrinement – Ep. 552 Source Cluster: Unchained Source Node: 2922812Time Stamp: Oct 4, 2023
Do Kwon dismisses Slack chat records as irrelevant evidence Source Cluster: Cointelegraph Source Node: 2908284Time Stamp: Sep 29, 2023
Terra’s Do Kwon and Daniel Shin conspired to falsify transactions, chat logs show Source Cluster: CryptoSlate Source Node: 2908298Time Stamp: Sep 29, 2023
Terra’s Do Kwon Admits to Faking Trading Volume in Leaked Chat: Court Docs – Decrypt Source Cluster: Decrypt Source Node: 2908302Time Stamp: Sep 29, 2023
Do Kwon says SEC’s extradition request is impossible Source Cluster: Cointelegraph Source Node: 2904384Time Stamp: Sep 27, 2023
South Korean parliament rejects motion to expel lawmaker over crypto scandal Source Cluster: Cointelegraph Source Node: 2853645Time Stamp: Aug 30, 2023
SEC Granted Permission To Go After Do Kwon’s Close Associate in Korea – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 2837757Time Stamp: Aug 22, 2023
Terra (Luna) Official Website Hacked – Bitcoinik Source Cluster: Bitcoinik Source Node: 2837180Time Stamp: Aug 21, 2023
SEC Collaborates with South Korea in Probing Terraform Labs and Do Kwon Source Cluster: Blockchain News Source Node: 2831350Time Stamp: Aug 19, 2023
US Judge Grants SEC’s Motion to Interrogate Terra Labs Co-founder Daniel Shin Source Cluster: CryptoPotato Source Node: 2831035Time Stamp: Aug 18, 2023
Arkham Intel Makes Do Kwon Crypto Wallet Hunt Official – CryptoInfoNet Source Cluster: CryptoInfonet Source Node: 2785978Time Stamp: Jul 26, 2023
Arkham Intel Exchange approves $5K bounty for info on Do Kwon and Terra wallets Source Cluster: Cointelegraph Source Node: 2782873Time Stamp: Jul 24, 2023
Daniel Shin, Co-Founder of Terra USD, Charged in South Korea | Live Bitcoin News Source Cluster: Live Bitcoin News Source Node: 2701200Time Stamp: Jun 5, 2023
South Korea raids Upbit, Bithumb, Kakao over crypto scandal Source Cluster: Forkast Source Node: 2654914Time Stamp: May 16, 2023
Cryptocurrency Regulatory and Legislative Analysis #9 Source Cluster: Ciphertrace Source Node: 2629146Time Stamp: May 4, 2023
Bitcoin bounces back to US$28,000, Ether gains; U.S. equity futures up on tech earnings Source Cluster: Forkast Source Node: 2609642Time Stamp: Apr 25, 2023
Terra Co-Founder Daniel Shin Indicted in South Korea: Report Source Cluster: Decrypt Source Node: 2607527Time Stamp: Apr 25, 2023
South Korea indicts Terra co-founder Daniel Shin; Shin rejects accusations Source Cluster: Forkast Source Node: 2607644Time Stamp: Apr 25, 2023
South Korean Court Says Terraform Labs’ Luna Token Not a Security Source Cluster: TheNewsCrypto Source Node: 2605945Time Stamp: Apr 24, 2023
Do Kwon’s US Extradition Complicated by Forgery Charges Source Cluster: DailyCoin Source Node: 2598831Time Stamp: Apr 21, 2023