WHALE ACTIVITY HINTS

A Group Of South Korean

According to a new report by Bloomberg, the regulatory agency is seeking a $5.3 billion fine against Do Kwon for his role in the downfall of the Terra ecosystem in 2025

A group of South Korean investors appears to have filed a court case against Terra founder Do Kwon over the blockchain’s crash. Local media reports suggest that

Investment Firm Files Lawsuit Against Terra on Behalf of Holders

Lkb

LKB & Partners, a prominent law firm in South Korea representing LUNA and UST investors, filed both criminal and civil cases against Kwon, including fraud and a

Police report made against Terraform Labs in Singapore; police not

Breaking: Terra Founder Do Kwon Faces Lawsuit In South Korea

A Reddit Post Shows That

A Reddit post shows that a police report has been filed against the Chief Executive Officer of TerraForm Labs, Do Kwon, in Singapore. According to the post, the filing

SINGAPORE - A police report was lodged by a concerned citizen against Singapore-registered firm Terraform Labs and its South Korean co-founder Kwon Do Hyeong

Do Kwon Faces Lawsuit From Korean Investors; Terra Founder

Singaporean Luna And Ust Investor

A Singaporean LUNA/UST Investor Files Lawsuit Against Terra's Do

SEC Looking for $5,300,000,000 Penalty Against Terra-Founder Do

Singaporean LUNA and UST Investor Reportedly Files a Police Report Against Terra’s Do Kwon. Read this full report

Within The Filed Lawsuit

A user on the popular American social news aggregation platform Reddit reported that he has filed a police complaint with the Singaporean officials against Do Kwon

Investor Files Police Report Against Terra Founder

Within the filed lawsuit, Terra is accused of misleading investors and getting them to buy more tokens at artificially inflated prices. Also, they allege that Terraform labs and

Police Complaint Against Terra Founder: Report - Bitcoinik