Terra – Bold Players

Terra’s Do Kwon sentenced to four months’ imprisonment in Montenegro

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Do Kwon’s detention extended six months by Montenegrin court

Montenegrin court revokes Do Kwon’s bail

Paradigm files amicus brief in SEC’s lawsuit against Terra, Do Kwon

South Korea indicts Terra co-founder Daniel Shin

MEXC working with Binance to freeze ‘illicit assets’ from Terra-based project hack

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Terra executives made over $300M from failed project; Do Kwon owns no property in South Korea

Chainalysis data reveals FTX collapse caused $9B in realized losses

FTX’s collapse resulted in around $9 billion in realized losses for crypto investors, according to a Chainalysis report. Chainalysis noted that this loss paled compared to Terra’s UST depeg, which caused a loss of $20.5 billion. The implosion of crypto firms like Celsius and Three Arrows Capitals led to $33 billion in realized losses. Source: Chainalysis…

Do Kwon asks if Genesis had provided $1B for SBF to attack UST

Terra founder Do Kwon questioned if Genesis Trading provided $1 billion UST to Sam Bankman-Fried and Alameda as “ammo for a peg attack.” I think the time has come for @GenesisTrading to reveal if they provided the $1B UST shortly before the crash to SBF or Alameda – the purchase from LFG was represented as…

Audit reveals Luna Foundation Guard spent $2.8B to defend UST peg in May

A Nov. 9 technical audit report submitted by JS Held revealed the Luna Foundation Guard spent $2.8 billion to defend UST’s peg between May 8 and May 12. 1/ Today, LFG releases the technical audit report conducted by JS Held, an experienced third-party auditing firm, providing full transparency into the trading, blockchain records, and efforts…