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Terraform Labs Founder Do Kwon Released on Bail on Passport Fraud Charges
A Montenegrin court has granted bail to Terraform Labs founder Do Kwon, who faces charges of passport fraud in addition to more serious charges from governments seeking his extradition. The post Terraform Labs Founder Do Kwon Released on Bail on Passport Fraud Charges appeared first on BeInCrypto. дальше »
2023-5-13 16:50 | |
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Do Kwon granted bail at €400,000 – against prosecutors wishes
Terraform Labs co-founder Do Kwon will be released on bail alongside company CFO Han Chong-Joon — against the wishes of prosecutors. The Montenegro court has set a fee of €400,000 ($436,000) per person, according to Bloomberg. дальше »
2023-5-12 16:15 | |
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Do Kwon Pleads Not Guilty to Passport Fraud in Montenegro
The troubled co-founder of Terraform Labs responds with a plea of not guilty to new charges, this time in relation to alleged passport fraud in Montenegro. He also faces more serious charges in the United States and his home of South Korea. дальше »
2023-5-12 20:20 | |
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South Korean Authorities Freeze $176M Worth of Do Kwon’s Personal Fortune
Coinspeaker South Korean Authorities Freeze $176M Worth of Do Kwon’s Personal Fortune Seoul Southern District Court has now issued a court order that prohibits the sale of several of Do Kwon's properties. дальше »
2023-5-11 13:10 | |
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Do Kwon’s Luxury Cars, Apartments Seized as Courts Freeze $2B of His Assets
South Korean authorities have frozen around $2 billion worth of assets tied to Do Kwon, the CEO of blockchain firm Terraform Labs, as they continue their investigation into the catastrophic... дальше »
2023-5-11 00:17 | |
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Terra Founder Do Kwon Faces 40 Years in Jail If Convicted, South Korean Prosecutor Warns
A South Korean prosecutor revealed that Terra founder Do Kwon faces more than 40 years imprisonment if convicted. The post Terra Founder Do Kwon Faces 40 Years in Jail If Convicted, South Korean Prosecutor Warns appeared first on BeInCrypto. дальше »
2023-5-7 23:00 | |
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Terraform Labs Co-Founder Do Kwon Could Be Thrown In Jail For 40 Years In South Korea
Do Kwon, co-founder and former CEO of now-defunct Terraform Labs, is facing a jail term of up to 40 years in South Korea, the country where he committed most of his crimes. The prosecutor overseeing Kwon’s probe believes that the repatriation of the South Korean national would be the best way to serve justice to […] дальше »
2023-5-7 15:22 | |
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South Korea and US face off over Do Kwon’s extradition
Reports indicate that South Korean prosecutors are adamant that charging Do Kwon in his home country is the best way to serve justice to Terra network victims дальше »
2023-5-5 20:13 | |
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Prosecutors claim Do Kwon has millions in Swiss account
South Korean prosecutors have revealed that former Terra CEO Do Kwon has millions of dollars stashed in a Sygnum bank account. дальше »
2023-4-26 21:11 | |
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Paradigm files amicus brief in SEC’s lawsuit against Terra, Do Kwon
Crypto investment firm Paradigm filed an amicus brief in the case between the U. S. Securities and Exchange Commission (SEC), and Terra (LUNA) co-founder Do Kwon. According to the April 21 filing, the crypto investment firm has never owned or invested in the Terra ecosystem and is not concerned with Defendant’s position. дальше »
2023-4-26 20:25 | |
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First Mover Asia: Crypto Flat as Markets Await Tech Earnings
ALSO: Although Do Kwon is in a lot of trouble, his lawyers have raised a legitimate issue about crypto regulation in the U.S, and the SEC’s quest for unlimited jurisdiction over the asset class. дальше »
2023-4-25 04:18 | |
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Do Kwon Lawyers Tells SEC to Back Off Due to Lack of Jurisdictions Over Terra Products
Coinspeaker Do Kwon Lawyers Tells SEC to Back Off Due to Lack of Jurisdictions Over Terra Products Do Kwon's lawyers indicated that Coinbase does not list securities, and the SEC has not been granted the powers by Congress to regulate digital assets as securities or commodities. дальше »
2023-4-24 18:51 | |
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Власти США не могут доказать мошенничество До Квона, утверждают юристы
Юристы, представляющие интересы основателя печально известного проекта Terra До Квона (Do Kwon) отвергают обвинения в мошенничестве. Они заявили, что Комиссия по ценным бумагам и биржам США (SEC) не смогла предоставить подтверждение обмана американских инвесторов. дальше »
2023-4-23 23:10 | |
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Terraform co-founder Do Kwon asks court to dismiss the SEC lawsuit, here's why
Do Kwon's lawyers argued in court that SEC's lawsuit should be dismissed. U.S. authorities sued Kwon for allegedly scamming U.S. investors. According to a news report, the lawyers for TerrafThe post Terraform co-founder Do Kwon asks court to dismiss the SEC lawsuit, here's why appeared first on AMBCrypto. дальше »
2023-4-22 17:30 | |
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Kwon reportedly indicted by Montenegro authorities on these grounds
Montenegro authorities have indicted Do Kwon weeks after Do Kwon was arrested for forging travel documents Local prosecutors have requested the court to extend the detention of the Terraform LaThe post Kwon reportedly indicted by Montenegro authorities on these grounds appeared first on AMBCrypto. дальше »
2023-4-20 19:00 | |
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Terraform Labs Co-Founder Do Kwon Faces Montenegro Indictment: Bloomberg
Prosecutors have sought to extend the detention period for Kwon along with his chief financial officer Han Chang-joon дальше »
2023-4-21 18:52 | |
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US judge rejects Do Kwon’s request to block SEC from accessing documents
U. S. District Court Judge Jed Rakoff denied Do Kwon’s request to block the SEC from accessing documents related to Terraform Labs (TFL) and Luna Foundation Guard (LFG) on April 14, according to court filings. дальше »
2023-4-19 16:55 | |
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Terra (LUNA) Price Prediction 2025-2030: Why Do Kwon's shadow will always loom
Disclaimer: The datasets shared in the following article have been compiled from a set of online resources and do not reflect AMBCrypto’s own research on the subject. According to a local South The post Terra (LUNA) Price Prediction 2025-2030: Why Do Kwon's shadow will always loom appeared first on AMBCrypto. дальше »
2023-4-19 16:17 | |
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Do Kwon sent roughly $7m to Korean law firm before TerraUSD crash
Prosecutors have revealed that Terraform Labs co-founder, Do Kwon, sent a payment of 9 billion won ($7 million) to a Korean law firm named Kim & Chang just before the collapse of the TerraUSD algorithmic stablecoin and Luna token. While… дальше »
2023-4-17 16:08 | |
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South Korean Prosecutors Reveals Do Kwon Sent Funds to Local Law Firm before TerraUSD’s Fall
Coinspeaker South Korean Prosecutors Reveals Do Kwon Sent Funds to Local Law Firm before TerraUSD’s Fall After Kwon was arrested, the prosecutors indicated that he had paid the law firm before the collapse. дальше »
2023-4-17 14:03 | |
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Do Kwon Retained Law Firm in South Korea Before Terra's Collapse: Report
South Korean prosecutors confirmed a report that Kwon sent $7 million to a local law firm in the months leading up to his venture's dramatic fall. дальше »
2023-4-17 11:31 | |
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As Justice Is Sought for Do Kwon, South Korea’s Crypto Scene Emerges From Terra Luna’s Shadow
The collapse of Terra continues to reverberate in Do Kwon’s homeland, but there are signs of progress, CoinDesk’s Emily Parker reports. дальше »
2023-4-13 15:51 | |
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Terra founder Do Kwon invites more trouble, million in assets to be frozen
South Korea will freeze 7.1 billion Korean won (US$5.36 million) in Do Kwon's assets Do Kwon was arrested in Montenegro for travelling with fake documents. According to a recent Forkast newsThe post Terra founder Do Kwon invites more trouble, million in assets to be frozen appeared first on AMBCrypto. дальше »
2023-4-11 18:00 | |
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S. Korean prosecutors seek to freeze $5.3M worth of Do Kwon’s assets
Prosecutors in South Korea are trying to get a court order to freeze $5. 3 million worth of Do Kwon’s assets in the country, Yonhap News reported on April 11. Terraform Labs co-founder Kwon has been under investigation in South Korea for fraud and tax evasion since the Terra-LUNA collapse wiped out nearly $40 billion in […] The post S. дальше »
2023-4-11 13:00 | |
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Do Kwon Registered A Business Entity While Hiding Out In Serbia Despite A Large Scale Manhunt
Events continue to unfold since Do Kwon’s arrest, and the latest in the string of developments revolve around a company created for less than a dollar. дальше »2023-4-8 20:49 | |
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Terra executives made over $300M from failed project; Do Kwon owns no property in South Korea
South Korean prosecutors said Terraform Labs executives, including Do Kwon and Daniel Shin, made 414. 5 billion won ($314. 2 million) by tricking investors into investing in the failed project. According to an April 7 KBS News report, the co-founder and former CEO of Chai Shin Hyun-Seong (also known as Daniel Shin) made 154. дальше »
2023-4-7 15:58 | |
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South Korea seeks to seize $314m in assets from Terra executives
The office of the Seoul prosecutor is seeking to seize assets worth $314 million from eight Terra officials, including CEO Do Kwon, who was recently arrested in Montenegro. According to South Korean news outlet KBS, Do Kwon, CEO and co-founder… дальше »
2023-4-7 15:06 | |
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