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Category TerraUSD

MainNewsTerraUSD
Galaxy Digital faces $200M settlement over LUNA involvement

Galaxy Digital faces $200M settlement over LUNA involvement

The New York Attorney General (AG) office has commenced an investigation on Galaxy Digital with a settlement of $200 million over its involvement i...
Mar, 28, 2025
4 min read
by CryptoPolitan
Recently Extradited Terra (LUNA) Founder Do Kwon Set To Appear in U.S. Court Today: Report

Recently Extradited Terra (LUNA) Founder Do Kwon Set To Appear in U.S. Court Today: Report

The disgraced co-founder of the Terra (LUNA) ecosystem is set to appear in a US court today after recently being extradited from Montenegro. Accord...
Jan, 02, 2025
2 min read
by The Daily Hodl
Terraform Labs Founder Do Kwon Handed Over to US Authorities Days After Montenegro Approved Extradition: Report

Terraform Labs Founder Do Kwon Handed Over to US Authorities Days After Montenegro Approved Extradition: Report

Montenegrin authorities extradited crypto entrepreneur Do Kwon to the United States on Sunday to face fraud charges related to the $40 billion coll...
Dec, 31, 2024
2 min read
by The Daily Hodl
Terra Luna Founder Do Kwon to be extradited to the United States

Terra Luna Founder Do Kwon to be extradited to the United States

Do Kwon, the mastermind behind the TerraUSD and Luna disaster that obliterated $40 billion in crypto, is finally heading to the United States to fa...
Dec, 27, 2024
3 min read
by CryptoPolitan
Tai Mo Shan’s TerraUSD Deception Turns Costly: SEC Imposes $123M Penalty

Tai Mo Shan’s TerraUSD Deception Turns Costly: SEC Imposes $123M Penalty

Deceptive practices surrounding TerraUSD (UST) have landed Tai Mo Shan Limited, a subsidiary of Jump Crypto Holdings LLC, in hot water with the SEC...
Dec, 21, 2024
< 1 min read
by CoinEdition