Keep up with what's happening in the crypto world in real-time.
All Filters (1)
Key Points: Arkham Intelligence recently launched its Intel Exchange on July 18. The platform offers crypto rewards to individuals who can identify high-profile wallets, including those of Elon Musk, Do Kwon, and Sam Bankman-Fried.
Arkham Intelligence launched its Intel Exchange on July 18, providing an opportunity for users to earn a massive crypto bounty by identifying high-profile wallet addresses. What Happened: Notable figures such as Elon Musk, Do Kwon, and Sam Bankman–Fried are among the targets of this bounty program.
Terra (LUNA) has notified its users of an upcoming temporary halt to the chain. Users are thus expected to take note, as the Terra chain might see some downtime during the period indicated.
The world's largest crypto exchange Binance on Monday said it will support the Terra (LUNA) network upgrade. The Terra community passed the on-chain proposal for the Phoenix software upgrade v2.4, with the majority voting to approve the upgrade.
Binance supports Terra (LUNA) network upgrade on July 18, 2023. Trading not affected.
Terraform Labs, co-founded by Do Kwon and Daniel Shin, sold 110,000 Convex Finance (CVX) tokens worth nearly $450,000 in the last two days. In May, Terraform Labs moved 1.8 million CVX tokens worth nearly $8.7 million to a wallet address starting with “0x15A5” after 277 days of inactivity.
Suspected Terraform Labs address sells 110,000 CVX tokens, attracting attention.
Terra co-founder Do Kwon is currently in custody in Montenegro, while Daniel Shin's trial preparations in South Korea are reportedly underway.
Daniel Shin is on trial for several financial crimes related to the collapse of UST, including outright fraud.
Do Kwon moved all 18.73 million USDC holdings to an anonymous address on July 3, same day as the transfer of 5292 BTC to the anonymous wallet.
Blockchain data showed the wallet reportedly associated with LFG had a balance of roughly 6,983 BTC in October 2022, with transactions later moving funds to different addresses.
The Terra Classic (LUNC) community may soon welcome the much-awaited LUNC/USTC swaps on TerraSwap as Terraform Labs have agreed to work on the Pull Request (PR) to make the integration possible. Stirring a Needed Change The Terra Classic community has been advocating for LUNC/USTC swaps to be implemented for a few weeks now.
In a recent development, it has been reported that Do Kwon, co-founder of Terra and his associates, has withdrawn a significant amount of Bitcoin linked to the Luna Foundation Guard (LFG).
Terraform Labs (TFL) and co-founder Do Kwon have moved Bitcoin and other crypto assets worth millions in the last few months. The remaining 5,292 Bitcoins linked to the Luna Foundation Guard (LFG) and Do Kwon also moved to another crypto wallet earlier this week, reported South Korean news media on July 5.
Terraform Labs CEO Do Kwon has made a huge transfer of 5,292 Bitcoins (BTC) from his encrypted wallet to an
Digital Asset reports that Terraform Labs CEO, Do Kwon transferred 5292 BTC (approximately $163 million) from a Luna Foundation Guard (LFG) Binance wallet to a new anonymous wallet on July 3rd.
Starting with the crypto Monero, there is news to talk about after the Monerokon took place in Prague, a 3-day conference where developers and enthusiasts shared their ideas in the area of financial technologies, with a particular focus on the privacy side.
The largest cryptocurrency exchange in the world, Binance (check out its review here), has carried out its 11th LUNC burn round in an effort to reduce the supply of Terra Classic (LUNC) tokens, resulting in the destruction of 2.65 billion LUNC tokens. With this most recent burn, Binance has now burned more than 35.
Swiss authorities have taken action to freeze around $26 million worth of bitcoin (BTC) and other cryptocurrencies linked to Terraform Labs, its founder, Do Kwon, and other key individuals.
Law enforcement officials in Switzerland reportedly seized approximately $26 million in bitcoin and other cryptocurrencies, believed to be linked to Terraform Labs and its co-founder, Do Kwon. Local media in South Korea revealed that the funds were confiscated from Sygnum, a crypto bank based in Zurich. The U.S.
South Korea's nearly 7 million registered users, many in the nation's capital, show a huge interest in trading crypto. But CoinDesk's 4th-ranked Crypto Hub for 2023 is still licking its wounds after the catastrophic collapse of Do Kwon's Terra blockchain – for a time, South Korea's favorite crypto project.
Terraform Labs CEO Do Kwon moved 1 million USDC from his personal wallet to a new wallet that had not been used since May.
Swiss authorities have reportedly seized over $26 million worth of Bitcoin and other digital assets connected to Terraform Labs and its former executives. This move comes as the latest in a series of legal repercussions following the collapse of Terraform Labs' crypto project in May 2022.
Swiss authorities have reportedly frozen $26 million worth of assets from Terraform Labs and its founder, former crypto billionaire Do Kwon. The assets frozen included Bitcoin (BTC), and was frozen from Swiss digital asset bank Sygnum, reports Korean outlet Digital Asset.
