Founder of Terraform Labs, Do Kwon, moves large amounts of BTC while imprisoned in Montenegro — accomplices in control of…
Ripple's Chief Legal Officer, Stuart Alderoty, asserts that the recent ruling in the TerraForm Labs case does not change XRP's…
Key Points: Arkham Intel Exchange reveals evidence on wallets owned by Terraform Labs' Do Kwon, compiled by an anonymous on-chain…
The US SEC has just announced that a federal judge erred in ruling against the institution in a landmark crypto…
Key Points: Arkham Intelligence launched an intel exchange, offering crypto rewards for identifying high-profile wallets, including those of Elon Musk,…
Do Kwon moved all 18.73 million USDC holdings to an anonymous address on July 3, same day as the transfer…
Digital Asset reports that Terraform Labs CEO, Do Kwon transferred 5292 BTC (approximately $163 million) from a Luna Foundation Guard…
Terraform Labs CEO Do Kwon moved 1 million USDC from his personal wallet to a new wallet that had not…
Powered by Wall Street's top financial institutions, Bitcoin last week achieved a new 2023 high, indicating that the crypto market…
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