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Terra Co-Founder Daniel Shin May Be Arrested For Alleged Fraud By Korean Prosecutors
South Korean prosecutors say they may charge Terraform Labs Pte. co-founder Daniel Shin with fraud
Nov
CZ Says The Fall Of FTX Is Different From LUNA, FTX Is A Ponzi Scheme
Binance CEO CZ said that the demise of FTX was completely different from the demise
Nov
Terra Co-Founder, Daniel Shin Refuses Profit Over $100 Million LUNA
Terra co-founder has denied prosecution charges that he profited about $104 million from the sale
Nov
South Korea Seize Nearly $100 Million In Assets Belonging To Terra’s Co-Founder
The prosecution’s motion to seize Shin Hyun-assets Seong’s has been granted by a South Korean
Nov
Founder Of 3AC Gleaming When FTX Is Hunted Like They
Su Zhu, co-founder of Three Arrows Capital (3AC), gloated when he saw that FTX HK
Nov
Galois Capital Was Stuck At 100 Million USD On FTX
Galois Capital, the hedge fund that successfully shorted LUNA, encountered difficulties after half of its
Nov
Vitalik Buterin: ‘The Second Kind Of Fraud Cuts Deeper Than The First’
Ethereum founder Vitalik Buterin is finally commenting on the demise of FTX, the exchange under
Nov
FTX Moved Over $100 Million Worth Of Tokens To Nexo In The Last 24 Hours
According to data, over $100 million worth of tokens were transferred from FTX to Nexo,
Nov
Arca, The Only Crypto Hedge Fund Doubles Sales Despite Exposure To LUNA
Crypto hedge fund Arca currently has sales of $191.7 million. This year’s revenue nearly doubled
Oct
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