Jane Street Accused of Insider Trading Related to Terraform Collapse

Tsim Sha Tsui Cryptocurrency Company Employee Arrested for Stealing 2.67 Million USDT

ChainCatcher News: A cryptocurrency exchange platform in Tsim Sha Tsui, Hong Kong, has experienced a theft. A 34-year-old network engineer is suspected of stealing approximately 20 customers' USDT (Tether), totaling about 2.67 million USDT, equivalent to approximately 20.87 million HKD. The police have detained him.

LUNA Crash Initiator? Terraform Labs Sues Wall Street's Jane Street: Illegally Dumped $85 Million UST

Terraform Labs bankruptcy trustee sues Wall Street quantitative trading firm Jane Street, accusing it of using insider information to sell 85 million UST before the UST depeg, becoming a key player in the incident. Jane Street responded to the allegations as "baseless" and blamed Terraform's management failures. This case reflects that the aftermath of the Terra collapse is still ongoing and will further trigger legal battles.

ZachXBT is about to announce a major investigation into suspected insider trading in crypto

Onchain investigator ZachXBT announced a major investigation regarding insider trading within a crypto company, set to be revealed on February 26. Market speculation centers around the Meteora protocol on Solana, currently deemed the highest suspect.

Blue Sky Greed Victims' Compensation Deadline is May 22; Over 11,300 claims accepted by the UK High Court

The High Court of the United Kingdom held an asset disposal hearing on February 16 to 17 regarding the Blue Sky Grey Money Laundering Case involving over 60,000 Bitcoins. More than 11,300 Chinese victims plan to submit claims for recovery, accounting for only about 8.8% of the total 128,409 victims. According to the UK's Proceeds of Crime Act, all victims can register evidence and assert their recovery rights at the High Court before May 22, 2026.

Jane Street CAUGHT Red-Handed? The Secret $150M Move Killing UST & LUNA

The Aftermath of the Terra collapse of 2022 is not finished yet. In the present case, Terraform Labs has sued Jane Street based on insider trading in connection to the dramatic collapse of TerraUSD and LUNA. As per the filing, a wallet associated with Jane Street had effected a huge sell-off of