Новости о Kwon Crypto [ Фото новости ] [ Свежие новости ] | |
Prosecutors Urge Binance to Block Do Kwon from Liquidating Millions in Crypto
Korean prosecutors have contacted the world’s largest crypto exchange Binance requesting that it prevent Do Kwon from withdrawing funds. The post Prosecutors Urge Binance to Block Do Kwon from Liquidating Millions in Crypto appeared first on BeInCrypto. дальше »
2023-4-7 10:23 | |
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Do Kwon’s arrest: identity confirmed and presented in court
Do Kwon, the founder of the failed crypto network Terraform Labs, was arrested on Thursday, Mar. 23, after months of evading authorities and regulators дальше »
2023-3-25 12:01 | |
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How Crypto Fugitives Evade the Authorities
Crypto fugitive Do Kwon has recently been caught at a Montenegrin airport. How easy would it have been to evade capture? The post How Crypto Fugitives Evade the Authorities appeared first on BeInCrypto. дальше »
2023-3-25 21:10 | |
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How Crypto Fugitives Like Do Kwon Attempted to Evade the Authorities
Crypto fugitive Do Kwon has recently been caught at a Montenegrin airport. How easy would it have been to evade capture? The post How Crypto Fugitives Like Do Kwon Attempted to Evade the Authorities appeared first on BeInCrypto. дальше »
2023-3-26 21:10 | |
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SEC Charges Terra’s Don Kwon With Fraud
The US Securities and Exchange Commission has charged Do Hyeong Kwon and his Singapore-based company Terraform Labs with orchestrating a multi-billion dollar crypto asset securities fraud involving the UST stablecoin and other crypto asset securities. дальше »
2023-2-24 14:01 | |
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SEC Charges Do Kwon With Offering Unregistered Securities
Nine months after Terras spectacular meltdown, the SEC has finally decided to charge Do Kwon. Banned From Crypto Do Kwon is back in the headlines. The Securities and Exchange Commission... дальше »
2023-2-18 19:03 | |
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SEC предъявила обвинения До Квону
Комиссия по ценным бумагам и биржам США (SEC) предъявила обвинения Terraform Labs (TFL) и ее CEO До Квону в организации многомиллиардного мошенничества с ценными бумагами. Today we charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multi-billion-dollar crypto asset securities fraud involving an algorithmic stablecoin and other crypto asset securities. — […] дальше »
2023-2-17 11:41 | |
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Breaking: SEC sues Do Kwon and Terraform Labs for fraud
"We allege that Terraform and Do Kwon failed to provide the public with full, fair, and truthful disclosure as required for a host of crypto asset securities," said SEC chair Gary Gensler. дальше »
2023-2-17 01:14 | |
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Terra Founder Do Kwon Cashes Out Some Of His Stolen Bitcoin In Serbia: Report
While FTX founder Sam Bankman-Fried, one of this year’s biggest crypto crooks, has finally been arrested and extradited to the US, Terra Luna founder Do Kwon is still on the run, and cashing out Bitcoin. дальше »
2022-12-24 15:00 | |
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Terra (LUNA) Price Prediction 2023 – 2025 -2030 | LUNA Price Forecast
What is Terra? Terra is the new LUNA 2.0 launched by the Terra founder Do Kwon. After an incredible demise and unprecedented crash of the original Terra Luna project that went from a $60 billion protocol to almost zero, Kwonman (popular name for this conman) decided to do another round of plundering crypto noobs by […] The post Terra (LUNA) Price Prediction 2023 – 2025 -2030 | LUNA Price Forecast appeared first on CaptainAltcoin. дальше »
2022-12-22 11:58 | |
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First Mover Americas: Cathie Wood’s Ark Buys More COIN; Do Kwon is in Serbia
The latest price moves in bitcoin (BTC) and crypto markets in context for Dec. 12, 2022. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »
2022-12-13 17:08 | |
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With tens of billions lost to fraud and mismanagement, will crypto bros ever face justice?
Zhu Su, Kyle Davies, Steve Ehrlich, Do Kwon, Alex Mashinsky, Sam Bankman-Fried, and Gerald Cotten; what do all these names have in common? They’re collectively responsible for losing tens of billions of dollars worth of crypto entrusted to their care… дальше »
2022-11-22 20:30 | |
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The FTX Saga: Lessons We Knew but Didn’t Learn
After Do Kwon, Three Arrows Capital, and Alex Mashinsky set the standard for outrageous misbehavior in the crypto space this year, Sam Bankman-Frieds spectacular fall from grace has recalled one... дальше »
2022-11-18 19:06 | |
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The FTX Saga: Lessons We Knew But Didn’t Learn
After Do Kwon, Three Arrows Capital, and Alex Mashinsky set the standard for outrageous misbehavior in the crypto space this year, Sam Bankman-Frieds spectacular fall from grace has recalled one... дальше »
2022-11-14 19:06 | |
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Terra Luna founder Do Kwon surfaces on UpOnlyTV live on Twitch
Terra Luna founder Do Kwon has joined the UpOnlyTV show on Twitch amid carnage in the crypto markets as FTT tanks to $9, and Binance announces a potential acquisition of FTX. The post Terra Luna founder Do Kwon surfaces on UpOnlyTV live on Twitch appeared first on CryptoSlate. дальше »
2022-11-8 21:13 | |
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Do Kwon Pokes Fun At “Cops From The World Over” – Insists People Have No Business in Knowing His Location
Do Kwon, the founder of cash-beleaguered crypto firm Terraform Labs, plans on throwing a conference to clear the air around allegations that he is hiding. In a Friday tweet, the Korean developer aimed at authorities looking for him, stating that he would arrange a virtual meetup “to get over” accusations that he was hiding. “Alright, […] дальше »
2022-11-7 21:23 | |
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Do Kwon, Reportedly In Hiding In Europe, Taunts Cops For A ‘Meet Up’
Crypto bigshot Do Kwon, who is wanted by prosecutors and the subject of a class action lawsuit by more than 300 investors from Singapore, is reportedly seeking refuge in Europe. This is according to information shared both by the South Korean prosecutors and the Korean Broadcasting System (KBS). дальше »
2022-11-5 12:02 | |
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CryptoSlate Wrapped Daily: Nigeria’s CBDC deemed a failure; Korea gathers more proof on Do Kwon
The biggest news in the cryptoverse for November 3 includes the private conversation Korea obtained that proves Kwon purposely manipulated the LUNA price, the reveal of China’s $6 billion worth of crypto reserves, and Stripe’s decision to downsize by 14%. дальше »
2022-11-4 00:56 | |
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Korean authorities reportedly have proof of Kwon’s LUNA price manipulations
Korean prosecutors have obtained proof that Do Kwon purposely manipulated Terra’s (LUNA) market price, as announced by crypto influencer @FatManTerra. The post Korean authorities reportedly have proof of Kwon’s LUNA price manipulations appeared first on CryptoSlate. дальше »
2022-11-3 21:27 | |
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Terra’s Do Kwon Faces $57 Million Lawsuit in Singapore For Financial Fraud
A fresh lawsuit has been initiated in Singapore against embattled Terra Form labs CEO Do Kwon, the Luna Foundation Guard (LFG) and Terra founding partner Nicholas Platias by victims of the UST-induced market meltdown that saw over $40 billion worth of crypto assets evaporate in May. дальше »
2022-10-30 22:35 | |
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Are There Any Chances Of Terra UST Victims Getting Refunded? Let’s Find Out
Following recent happening in the Terra community after what is known as the biggest crash in the crypto industry, victims expect a reimbursement. The LUNA founder Do Kwon answered the victims’ queries in an Unchained interview. дальше »
2022-10-20 21:21 | |
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CryptoSlate Wrapped Daily: South Korean authorities fail to follow through on Do Kwon aide’s arrest; EU puts more crypto sanctions on Russia
The biggest news in the cryptosphere for October6 includes the arrest and release of Do Kwon’s aide, the EU’s crypto sanctions on Russia, and 0. 03 Bitcoin distributed to three winners by Michael Saylor through the Lightning Network. дальше »
2022-10-7 23:59 | |
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CryptoSlate Wrapped Daily: Bitcoin up 22% vs crypto stocks; Russia blocks OKX; US, EU set to discuss crypto regulation
The biggest news in the cryptoverse for October 5 includes SEC opposing third parties seeking to defend Ripple, Do Kwon describing news of a $40 million crypto freeze as falsehood, and SWIFT showing CBDCs, tokenized assets can be integrated into the global financial system. дальше »
2022-10-6 01:34 | |
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Terra LUNA Do Kwon Lashes out at Fake Reports About Frozen Funds
Korean prosecutors have reportedly frozen $40 million of funds Kwon had attempted to conceal on crypto exchanges KuCoin and OKX. The post Terra LUNA Do Kwon Lashes out at Fake Reports About Frozen Funds appeared first on BeInCrypto. дальше »
2022-10-6 20:30 | |
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Do Kwon deems news of $40M crypto freeze a ‘falsehood’
Terra founder Do Kwon has described news of South Korean prosecutors freezing his $39. 66 million crypto as a “falsehood. ” I don't get the motivation behind spreading this falsehood – muscle flexing? But to what end? Once again, I don't even use Kucoin and OkEx, have no time to trade, no funds have been frozen. дальше »
2022-10-5 18:58 | |
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LUNC Price Gains 50% Despite Kwon’s Troubles, What’s Driving It?
Over the last week, the crypto space has been saturated with news of the hunt for Terra (LUNC) founder Do Kwon. The South Korean founder is now being hunted by both South Korean authorities, as well as Interpol, which means Kwon is now wanted in 190 countries. дальше »
2022-10-4 20:00 | |
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Terra Reacts To Case Against Do Kwon, Claims Matter Is Highly Politicized
The collapse of the algorithmic stablecoin Terra and its native token LUNA remained a shocking event in the crypto space. The outcome was the loss of billions of dollars for many individual and institutional investors. дальше »
2022-9-30 10:16 | |
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CryptoSlate Wrapped Daily: Terraform Labs calls Do Kwon arrest warrant ‘unfair’ after denial of cashing out BTC; MEV bot loses $1M in an hour
The biggest news in the cryptosphere for September 28 includes Charles Hoskinson’s expectations that VCs would invest in Cardano in two years, how an MEV bot gained and lost around $1 million, and Do Kwon and LFG’s denial of transferring $69 million worth of Bitcoin to crypto exchanges KuCoin and OKX. дальше »
2022-9-29 01:32 | |
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