Arkham Bounty Unearths $160M In Alleged Terra Wallets
In a groundbreaking achievement, Arkham Intel Exchange witnessed its first-ever successful case crack by two anonymous on-chain investigators, with the.
Blockchain News
Blockchain News
SEC Lawyers Preview Likely Ripple Appeal in Case Against Do Kwon
SEC lawyers have indicated a likely appeal to overturn portions of the recent Ripple Labs decision in a separate enforcement.
- by Kelvin Munene
- July 24, 2023
Blockchain News
Terra’s Do Kwon Blames ‘Chinese-named Agency’ for ‘Fake Passports’
Do Kwon, the founder, and CEO of Terraform Labs, recently appeared in a Montenegro court, denying any knowledge of the.
- by Kelvin Munene
- June 19, 2023
Blockchain News
Unraveling the Debate: TerraUSD and the SEC Lawsuit Explained
The recent hearing on Terraform Labs’ motion to dismiss the lawsuit brought by the U.S. Securities and Exchange Commission (SEC).
- by Kelvin Munene
- June 16, 2023
Latest News
Terraform Labs Seeks to Dismiss Class Action Arguing US Laws Don’t Apply
Terraform Labs is attempting to have a class action lawsuit against the company dismissed, claiming that the securities laws addressed.
- by Kelvin Munene
- May 5, 2023
Latest News
Do Kwon Lawyers Received $7 million Before Terra Collapse: Report
Do Kwon, the CEO of Terraform Labs, transferred 9 billion won ($7 billion) to Kim & Chang, a prestigious South.
- by Oladapo Hapostle
- April 16, 2023
Latest News
Do Kwon Faces Fraud Charges From US Prosecutors Hours After Arrest
Terraform Labs’ CEO is now facing fraud accusations in South Korea, as well as charges from the Securities and Exchange.
- by Oladapo Hapostle
- March 24, 2023
