Daniel Shin and seven other Terra staff are accused of violating capital markets laws, making false representations, and causing the de-pegging of TerraUSD.
July 13, 2023The assets, held at digital asset bank Sygnum, were frozen in response to a request from US and Korean authorities.
June 25, 2023Do Kwon and another former Terra executive were arrested in Montenegro in March for possessing fake passports.
June 22, 2023Jane Street Group and Jump Crypto are the latest firms to scale down US operations, citing regulatory uncertainty.
May 14, 2023Daniel Shin and nine others were indicted for their roles in the collapse of the Terra stablecoin which caused significant losses for investors.
April 27, 2023The DOJ is prepared to allow the deal to proceed, provided that the contentious elements be put on hold pending a legal appeal.
April 24, 2023Korean prosecutors believe the transfer may suggest Do Kwon was aware of Terra's impending collapse and was seeking to pre-empt the legal repercussions.
April 18, 2023The acquisition of Voyager by Binance.US is being appealed by the DOJ. Creditors say the deal must be consummated by 13 April or they stand to lose $100mn.
April 5, 2023Do Kwon was arrested in Montenegro. SDNY prosecutors released an indictment and will seek his extradition to the US.
March 24, 2023The court said the SEC's objection was "vague", that it failed to present any evidence, and that it should not have waited until the last minute to raise its concerns.
March 9, 2023