Tag: FatManTerra

Jump Crypto’s Kariya Avoids SEC’s Question on Deal With Terra’s Do Kwon

Blockchain November 9, 2023

The Jump Crypto president pleaded the fifth in a court hearing when an SEC lawyer asked about the firm’s agreement to restore UST...

Binance Backs US Authorities in Seizing Over $100M Tied to Crypto Investment Scams

Blockchain April 8, 2023

Do Kwon converted stolen funds from Luna to Bitcoin: S.Korean prosecutors

Blockchain April 7, 2023

Binance Froze $2 Million From User Accused of Insider Trading

Blockchain March 31, 2023

Terra Founder Do Kwon Arrested In Montenegro

BlockchainMarch 26, 2023

Longtime Critic FatMan Hails Law Enforcement Action As Victory For Crypto Space Do Kwon, the co-founder and CEO of Terraform Labs, the company behind the...

Is the crypto bottom in? On-chain says yes, macro says pain occurs after the fed pause

BlockchainFebruary 4, 2023

IntroductionThe collapse of Terra (LUNA) in June 2022 was the spark that ignited a fire that kept devouring the crypto market. The chain reaction...

Analyst FatManTerra Reveal Terra’s Accidental Facts in an Audit

BlockchainDecember 7, 2022

Terraform Labs dumped $1 billion UST and is accused of destroying the UST peg.The curve pool was weakened by TFL, says FatManTerra.Terra’s massive dump...

CryptoSlate Wrapped Daily: CZ addresses FTX narratives, Tether launches CNH₮, Terraform Labs caught dumping tokens

BlockchainDecember 6, 2022

The biggest news in the cryptoverse for Dec. 6 includes Michael Saylor criticizing SBF, Ethereum inflation coming back, Silvergate exposure to...

FTX attacker turns to ChipMixer to launder tokens

PaymentsNovember 25, 2022

The FTX attacker turned to ChipMixer to launder funds and already washed around 360 Bitcoin (BTC), according to on-chain sleuth ZachXBT.Update:...

👊 Crypto Leaders Fight 💥

BlockchainOctober 24, 2022

October 24, 2022 / Unchained Daily / Laura Shin What’s Poppin’? Industry Leaders Debate How to Regulate DeFi by Juan Aranovich The[...]

The post 👊 Crypto Leaders Fight 💥 appeared first on Unchained Podcast.

‘Far too easy’ — Crypto researcher’s fake Ponzi raises $100K in hours

BlockchainSeptember 5, 2022

Crypto influencer FatManTerra claims to have gathered over $100,000 worth of Bitcoin (BTC) from crypto investors in an investment scheme that was later revealed...

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