Terra faces more legal trouble as authorities seize $160 million in assets

The Seoul Southern District Prosecutor's Office has seized approximately $160 million from eight individuals. Both the United States and South Korea asked Montenegro to detain Kwon. As per aThe post Terra faces more legal trouble as authorities seize $160 million in assets appeared first on AMBCrypto.

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Terra co-founder in S.Korean crosshairs following Do Kwon arrest

Authorities have previously alleged that Shin earned roughly $105 million in profits from illegal sales of LUNA tokens before Terra’s collapse.

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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

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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.

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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.

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Do Kwon charged in the US following confirmed arrest in Montenegro

Terraform Labs (LUNA) founder Do Kwon was charged by the United States authorities hours after he was arrested in Montenegro on March 23, according to a Financial Times report. The post Do Kwon charged in the US following confirmed arrest in Montenegro appeared first on CryptoSlate.

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Breaking: Montenegro officials arrest man suspected to be Terra founder - Do Kwon

Man suspected to be Do Kwon arrested at the Podgorica airport with fake documents The location of the Terra founder has been unknown since September 2022 Update: Korean authorities have cThe post Breaking: Montenegro officials arrest man suspected to be Terra founder - Do Kwon appeared first on AMBCrypto.

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BREAKING: Luna Founder Do Kwon Reportedly Arrested In Montenegro

Per a report from Bankless, Terra (LUNA) co-founder Do Kwon was allegedly arrested in the region of Podgorica, Montenegro. South Korean authorities and the International Criminal Police Organization (Interpol) were on the hunt for Kwon for his alleged involvement in the collapse of the Terra ecosystem.

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Terraform Labs co-founder Do Kwon gets probed by Singaporean authorities

Local police in Singapore sent an email on Monday saying they have begun a probe connected to Do Kwon’s Terraform Labs.

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Korean authorities confirm search for Do Kwon

Korean officials traveled to Serbia last week in search of Do Kwon, according to Bloomberg.

The post Korean authorities confirm search for Do Kwon appeared first on CryptoSlate.

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Do Kwon Manhunt Brings South Korean Cops To Serbia – Is He There?

Authorities who are out to get former Terra (LUNA) founder Do Kwon find themselves flying to Serbia, a country that they have been tipped with as his primary hiding place. According to a report published by Bloomberg on Tuesday, a team of South Korean authorities traveled to Serbia last week to ask for assistance from […]

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Terra LUNA Classic (LUNC) Price Falters as Authorities Close in on Do Kwon

The LUNC price has decreased below a descending resistance line since Sept. 12. The downward movement led to a low of $0.00013 on Nov. 8. The post Terra LUNA Classic (LUNC) Price Falters as Authorities Close in on Do Kwon appeared first on BeInCrypto.

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Fallen Crypto Star Do Kwon May Be In Serbia After Fleeing Singapore: Report

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South Korea authorities believe Do Kwon is hiding in Serbia

For allegedly breaking South Korean capital markets legislation, Kwon was the subject of an arrest order issued on September 14 by the Financial and Securities Criminal Unit of the Seoul Southern District Prosecutor's Office.

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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, […]

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Korean Authorities: We can Show How Do Kwon Manipulated Terra Prices

The harsh realities of the post-Luna crash experience propelled a full-scale state investigation that that led to the Korean authorities reportedly discovering that Do kwon manipulated Luna price.

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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.

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Terra Founder Do Kwon Is Still Cashing Out, But Not With Bitcoin

Terra founder Do Kwon has been under fire from authorities since the network crashed earlier in 2022. Kwon who has now been asked to turn in his passport or have it rendered invalid has said he is not on the run.

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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.

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South Korea Captures Key Terra Member, Do Kwon Still On The Run?

According to a report from CNBC, South Korean authorities apprehended Terra’s Head of General Affairs, Yu Mo, as part of their investigation against Do Kwon and the LUNA debacle. The suspect was captured without an arrest warrant to prevent him from fleeing the country.

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LUNA Founder Do Kwon Reacts To $40 M Frozen: “Good For Them”

Following an arrest warrant issued by the Seoul Southern District Prosecutor’s Joint Financial Securities Crime Investigation Team, authorities in that country moved on to freeze the assets of Terra (LUNA) founder Do Kwon.

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Terra Founder Do Kwon Denies His Assets Were Frozen

Terra's Do Kwon denies media reports that his cryptocurrency assets have been frozen by South Korean authorities

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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.

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Terraform deems South Korea’s Do Kwon arrest warrant ‘unfair’

Terraform Labs have described the South Korean prosecutor’s arrest warrant for its CEO Do Kwon as an overreach of their authorities, The Wall Street Journal reported September 28 Citing a Terraform statement, WSJ wrote that a spokesman for the firm claimed that the failed Luna crypto asset was not a security, so South Korea’s capital-markets law […] The post Terraform deems South Korea’s Do Kwon arrest warrant ‘unfair’ appeared first on CryptoSlate.

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Terraform Labs Calls S. Korean Authorities’ Arrest Warrant for Do Kwon Overreach: Report

A Terraform spokesperson claimed that its Luna cryptocurrency wasn’t a security, meaning it wasn’t covered by South Korea’s capital-markets law.

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Terra Co-Founder Tries To Cash Out 3,300 Bitcoin Following Interpol Alert, Report Says

According to several reports, authorities in South Korea have ordered crypto exchanges OKX and KuCoin to freeze funds connected to Terra founder Do Kwon. In total, the platforms froze over 5,000 BTC or around $60 million at the current market price.

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Report: Korean authorities orders freeze of $67M of Bitcoin tied to Do Kwon

The latest discovery in the long-drawn Terra ecosystem saga contradicts many of Do Kwon’s early claims.

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Do Kwon Moved LFG’s Bitcoin After Court Approved Arrest, Prosecutors Claim

Despite the rapidly intensifying drama surrounding Kwon, the famously outspoken blockchain entrepreneur surfaced on Twitter Monday to say that he was making zero effort to hide from authorities. Kwon Allegedly...

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S. Korean Authorities Look to Freeze $67M Bitcoin Tied to Terra's Do Kwon

Interpol has issued a Red Notice for Kwon's provisional arrest pending extradition as a worldwide search for the Terraform Labs co-founder continues.

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South Korean authorities ask Interpol to issue 'Red Notice' for Do Kwon: Report

According to Interpol, there are currently 7,151 individuals publicly named on the agency’s Red Notice list out of 69,270.

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Terra Boss Do Kwon Says He’s Not ‘On The Run’ As Questions About His Whereabouts Rage On

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Do Kwon’s Prosecutors Seeking Interpol Red Notice as Chase Continues

Prosecutors said that Kwon was obviously on the run after he denied that he was hiding from authorities. Do Kwon Facing Possible Interpol Red Notice Time seems to be running...

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South Korea Asks Interpol to Issue 'Red Notice' for Terra Co-Founder Do Kwon: Report

Authorities in Singapore confirm that Kwon is no longer in-country, while he maintains that he’s not “on the run.”

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Where Has Do Kwon Gone? Terra Chief Says He’s “Not On the Run” as Manhunt Continues

Kwon insisted that he was not on the run on Twitter Saturday. Authorities have suggested otherwise. Do Kwon Disappears Do Kwon may or may not be on the run, depending...

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Where Has Do Kwon Gone? Terra Chief Says He’s “Not on the Run” as Manhunt Continues

Kwon insisted that he was not on the run on Twitter Saturday. Authorities have suggested otherwise. Do Kwon Disappears Do Kwon may or may not be on the run, depending...

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Do Kwon’s Passport Is Being Revoked

South Korean authorities reportedly intend to revoke the passports of Terra leader Do Kwon and other employees. Terra Employees Face Justice Efforts to apprehend Do Kwon are intensifying. Yesterday, it...

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South Korean Authorities Seek To Revoke Terra Co-Creator Do Kwon’s Passport To Expedite Deportation

Following an ongoing investigation into the spectacular implosion of the Terra ecosystem, South Korea’s Ministry of Foreign Affairs wants to void the passport of Do Kwon, the co-founder of the now-defunct Terraform Labs.

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Jail Kwon Token Pumps As South Korean Authorities Move to Void Terra Founder’s Passport

The prosecutors looking into the Terra Luna crash had taken steps to revoke the passports of five people, including Terra co-founder Do Kwon. The post Jail Kwon Token Pumps As South Korean Authorities Move to Void Terra Founder’s Passport appeared first on BeInCrypto.

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Terra’s Do Kwon Faces Huge Legal Turbulence – US SEC Hot On His Heels As Korean Authorities Turn Up The Heat

Terra’s founder has a slew of legal troubles to face after the crash of the network in May.

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