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32,117
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34,740
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↯30108a92
3AC assets under management estimated at approximately $10 billion, near peak.(2022-03-01:three-arrows-capital)event
↯dff89420
3AC invests over $200 million in LUNA tokens as part of the Luna Foundation Guard's $1 billion capital raise.(2022-02-01:three-arrows-capital)event
↯7396d8c9
Three Arrows Capital founded by Su Zhu and Kyle Davies in San Francisco with approximately $1 million in seed capital.(2012-01-01:three-arrows-capital)event
□3204d3b1
Three Arrows Capitalorganization
◎989d012a
blockchain.bakermckenzie.comdomain
◎5fc607c8
koreatimes.co.krdomain
↯dafa5d93
Judge Paul Engelmayer sentences Do Kwon to 15 years in federal prison, calling the fraud 'an epic, generational scale' crime affecting an estimated one million victims.(2025-12-11:do-kwon)event
↯a993f12b
Do Kwon pleads guilty to two fraud counts: (1) conspiracy to commit commodities fraud, securities fraud, and wire fraud; and (2) wire fraud. Agrees to forfeit over $19 million.(2025-08-12:do-kwon)event
↯13eadde1
Do Kwon appears in U.S. federal court and pleads not guilty to criminal fraud charges.(2025-01-02:do-kwon)event
↯90eedb7c
Do Kwon extradited to the United States and transferred to FBI custody at Podgorica Airport.(2024-12-31:do-kwon)event
↯3c7400ed
Montenegro Justice Minister Bojan Bozovic signs order approving Kwon's extradition to the United States.(2024-12-27:do-kwon)event
↯f8860ec4
Montenegro Court of Appeals rules Kwon should be extradited to South Korea rather than the United States.(2024-08-01:do-kwon)event
↯880e2e33
Judge Jed Rakoff approves final consent judgment ordering Terraform Labs and Do Kwon to pay over $4.47 billion in combined civil penalties, disgorgement, and prejudgment interest.(2024-06-12:do-kwon)event
↯f38f575d
Jury in SDNY finds Terraform Labs and Do Kwon liable for civil fraud on all counts after less than two hours of deliberation, in a nine-day trial conducted in Kwon's absence.(2024-04-05:do-kwon)event
↯66219f39
Montenegro High Court upholds Kwon's passport forgery conviction and approves extradition to the U.S. or South Korea.(2023-11-01:do-kwon)event
↯d307559a
Montenegrin court sentences Kwon to four months' imprisonment for use of forged travel documents.(2023-06-19:do-kwon)event
↯4a676875
U.S. Department of Justice files criminal indictment (23 Cr. 151) charging Kwon with eight counts including securities fraud, wire fraud, commodities fraud, and related conspiracy charges. U.S. submits formal extradition request.(2023-03-25:do-kwon)event
↯f300d8ab
Do Kwon and CFO Han Chang-joon arrested at Podgorica Airport, Montenegro, while attempting to board a private jet to Dubai using falsified Costa Rican and Belgian passports.(2023-03-23:do-kwon)event
↯9e030704
SEC files civil complaint against Terraform Labs and Do Kwon in the Southern District of New York, alleging multi-year securities fraud and unregistered securities offerings.(2023-02-16:do-kwon)event
↯3893dc0a
Interpol issues a Red Notice for Do Kwon at the request of South Korean authorities.(2022-09-01:do-kwon)event
↯244c3b58
Do Kwon proposes a Terra blockchain restart (Terra 2.0) as LUNA becomes effectively worthless.(2022-05-13:do-kwon)event
↯22e5f6b4
LUNA plunges 96% to below $0.10. Multiple exchanges halt LUNA trading. UST stabilizes near $0.02. Approximately $40-45 billion in combined market capitalization destroyed.(2022-05-12:do-kwon)event
↯e5a15985
Approximately $5 billion UST (35% of Anchor Protocol deposits) withdrawn in a single day. UST falls to $0.35.(2022-05-09:do-kwon)event
↯ab43eb87
Luna Foundation Guard deploys $1.5 billion in reserves in an unsuccessful attempt to defend the UST peg.(2022-05-08:do-kwon)event
↯2254279a
Large UST sell orders totaling over $285 million executed on Binance and Curve, beginning the Terra ecosystem collapse.(2022-05-07:do-kwon)event
↯c84ccbfd
UST loses its $1 peg for the first time, briefly falling to approximately $0.30. Do Kwon allegedly arranges for Jump Crypto to secretly purchase UST to restore the peg, then publicly attributes recovery to the protocol's algorithmic mechanisms.(2021-05-09:do-kwon)event
↯1f1dee9d
Do Kwon and Daniel Shin co-found Terraform Labs Pte. Ltd. in Singapore.(2018-01-01:do-kwon)event
◎f287da4a
abcnews.comdomain
◎a116347b
washingtonpost.comdomain
↯c24c7e90
U.S. Court of Appeals for the Second Circuit hears oral arguments in Bankman-Fried's appeal; ruling pending.(2025-11-04:sam-bankman-fried)event
↯2257893f
Caroline Ellison sentenced to two years in prison for her role in the FTX fraud.(2024-09-24:sam-bankman-fried)event
↯0063d563
CFTC obtains $12.7 billion consent judgment against FTX Trading Ltd. and Alameda Research LLC.(2024-08-01:sam-bankman-fried)event
↯214979a7
FTX bankruptcy estate announces reorganization plan projecting 118% recovery for approximately 98% of creditors.(2024-05-08:sam-bankman-fried)event
↯e959e3c5
Bankman-Fried files notice of appeal challenging conviction and 25-year sentence.(2024-04-11:sam-bankman-fried)event
↯1c4ce9cb
Judge Lewis Kaplan sentences Bankman-Fried to 25 years in federal prison with forfeiture of $11 billion.(2024-03-28:sam-bankman-fried)event
↯52413d39
Jury convicts Bankman-Fried on all seven criminal counts after approximately five hours of deliberation.(2023-11-02:sam-bankman-fried)event
↯38d3fd71
Criminal trial begins in SDNY before Judge Lewis Kaplan.(2023-10-01:sam-bankman-fried)event
↯56282aa3
Nishad Singh pleads guilty to six criminal charges including fraud and conspiracy.(2023-02-01:sam-bankman-fried)event
↯c1a4d462
SEC and CFTC file parallel civil charges against Bankman-Fried, FTX, and Alameda Research.(2022-12-13:sam-bankman-fried)event
↯f796837a
Bankman-Fried arrested in the Bahamas and indicted in the Southern District of New York on seven criminal counts.(2022-12-12:sam-bankman-fried)event
↯f212312a
FTX, Alameda Research, and 130+ affiliates file for Chapter 11 bankruptcy. Bankman-Fried resigns as CEO; John J. Ray III appointed.(2022-11-11:sam-bankman-fried)event
↯9d84cc84
CoinDesk publishes report on Alameda Research's large FTT holdings, triggering customer withdrawal surge from FTX.(2022-11-02:sam-bankman-fried)event
↯830a2172
FTX cryptocurrency exchange founded by Sam Bankman-Fried and Gary Wang.(2018-01-01:sam-bankman-fried)event
↯eca7cf72
Sam Bankman-Fried co-founds Alameda Research, a cryptocurrency trading firm.(2017-01-01:sam-bankman-fried)event
□d083d088
Sam Bankman-Friedorganization
◎6ced71b4
gemini.comdomain
◎a9543085
mtgox.comdomain
◎1ccf04d4
technologyreview.comdomain
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