SENTIMENT PUBLISHED A

Last updated: June 17, 2025, 05:01  |  Written by: Mike Novogratz

Sentiment Published A
Sentiment Published A

A Specialized Financial Crimes Unit

Per a report from a local news media, South Korean authorities have launched a full investigation against the developers of Terra (LUNA). Once one of the most popular cryptocurrencies in this

A specialized financial crimes unit has been tasked with investigating last week’s collapse of the Terra blockchain’s main cryptocurrencies while founder Do Kwon faces

South Korea's National Assembly May Summon Do Kwon

South Korean Authorities Commence Probes Into Terra

South Korea revives 'Grim Reaper' financial crimes unit to

Terra Under Scrutiny, South Korea Launches Investigation - Bitcoinist

South Korea

South Korea’s investigation team has concluded a search and seizure of crypto companies in relation to the Terra-LUNA crash and fraud allegations against Do Kwon

S.Korea To Penalize Terra And Illegal Transactions Offenders

In response to Terra's dramatic collapse, two South Korean financial agencies have launched emergency inspections into local crypto trading platforms.

Bank Of Korea Gets Nod To Investigate Local Crypto

South Korea Investigates Terra Crisis - coinculture.com

South Korean authorities reportedly probe staff behind

A South Korean Parliament Member

A South Korean parliament member wants to summon Terraform Labs CEO and co-founder Do Kwon and several executives of local exchanges while financial institutions

Mike Novogratz can be reached at [email protected].

Articles tagged with "Robinhood Lists First Stablecoin in Circle's USDC to Expand Offerings" (1 found)

← Back to article

Comments