Singapore Probes Do Kwon’s Terraform Labs Amid Claims of Laundering $100M Since the Project Collapsed

Singapore police have started investigating Terraform Labs, the company behind cryptocurrency Terra Luna Classic (LUNC) and Stablecoin Terra USD (UST), together with its founder, Do Hyeong Kwon, following the events that cost investors billions worth of losses. дальше »

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Singapore investigating Do Kwon’s Terraform Labs

Terraform Labs, the company co-founded by Do Kwon which is also behind the collapsed Terra ecosystem, is facing fresh investigations from the Singaporean police. дальше »

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Singapore Police Launch Probe into Terraform Labs and Its Fugitive Founder Do Kwon

Singapore Police have started an investigation into Terraform Labs and its founder, Do Kwon. But, the founder is on the run. The post Singapore Police Launch Probe into Terraform Labs and Its Fugitive Founder Do Kwon appeared first on BeInCrypto. дальше »

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Singapore Police Probing Do Kwon's Terraform Labs: Bloomberg

Singapore's police has confirmed Do Kwon is not in the city state. дальше »

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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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The SEC's Stablecoin Hammer, Courtesy Terraform Labs and Do Kwon

The U.S. Securities and Exchange Commission sued Terraform Labs and Do Kwon last week, alleging the terraUSD stablecoin was a security, alongside various other tokens and products. This feels pretty important. дальше »

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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 »

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Fame, fortune, and failure with Terra’s Do Kwon

The crypto world is abuzz with the news of charges filed by the United States Securities and Exchange Commission (SEC) against Terra and its founder, Do Kwon.  дальше »

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Crypto.news weekly recap: U.S. SEC targets Do Kwon and Paxos as regulators press on, bitcoin leads recovery

U.S. SEC goes after Paxos and Do Kwon as it looks to bring crypto under its control, bitcoin leads the market in recovery. дальше »

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SEC sues Do Kwon, Paxos ready to litigate, SBF’s VPN: Hodler’s Digest, Feb. 12-18

Top Stories This Week Paxos ‘categorically disagrees’ with the SEC that BUSD is a security The United States Securities and Exchange Commission (SEC) has defined the stablecoin Binance USD (BUSD) as a security in a Wells Notice sent to its issuer, Paxos Trust Company. дальше »

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How will SEC charges against Terraform Labs affect LUNC and other cryptos

The SEC has charged Terraform Labs and Do Kwon with Fraud. The SEC has also claimed that UST and LUNC are securities. The FTX controversy and the Terraform catastrophe rocked the entire crypThe post How will SEC charges against Terraform Labs affect LUNC and other cryptos appeared first on AMBCrypto. дальше »

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Do Kwon removed 10K Bitcoin from Terra after collapse — Takeaways from SEC complaint

The SEC complaint included allegations around claims of TerraUSD’s peg, Terra’s relationship to Chai, and co-founder Do Kwon cashing out for millions. дальше »

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Former CFTC Chairman: SEC Was 'Absolutely Right' to Sue Terraform Labs, Do Kwon

Timothy Massad, now a research fellow at Harvard’s Kennedy School of Government, says the government was right in issuing the complaint, adding that while stablecoins present risks, they also open the door to opportunities. дальше »

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Jump is the ‘US trading firm’ that made $1.28 billion off LUNA: report

Jump Crypto is reportedly the unidentified US trading firm” the SEC says helped re-peg TerraUSD in 2021. Terraform Labs and its CEO Do Kwon misrepresented the human effort as a software algorithm. дальше »

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Jump Crypto Is Unnamed Firm That Made $1.28B From Do Kwon’s Doomed Terra Ecosystem: Sources

A complaint by the SEC against Do Kwon and Terraform Labs revealed an unnamed trading firm helped Kwon restore UST’s $1 peg in 2021 in exchange for discounted LUNA tokens. дальше »

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4 Huge Revelations in the SEC’s Charges Against Do Kwon and Terraform Labs

TerraUSD was a more overt and calculated fraud than was previously known – and Do Kwon is still cashing out, at size. дальше »

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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 »

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Do Kwon withdrew $100M worth of BTC via Swiss bank, SEC says

Do Kwon reportedly held 10,000 BTC in a cold wallet. The now fugitive Terraform Labs founder reportedly cashed out a massive $100 million worth of Bitcoin through a bank in Switzerland. The SEC announced it had charged Do Kwon with defrauding investors. дальше »

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Terraform Labs, Do Kwon Transferred More Than 10K Bitcoin Out of Platform Accounts After Collapse: SEC

Around $100 million have since been withdrawn from the Swiss account, the securities regulator said in a court filing as it sued the company for misleading customers. дальше »

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First Mover Americas: SEC Suing Do Kwon for Misleading Investors

The latest price moves in bitcoin (BTC) and crypto markets in context for Feb. 17, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »

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Do Kwon, Terraform Labs Hit With SEC Lawsuit Alleging Securities Fraud

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Do Kwon allegedly cashed out 100M worth of BTC via Swiss Bank

The United States Securities and Exchange Commission (SEC) alleged that Terraform Labs and its founder Do Kwon transferred over 10,000 BTC to a cold wallet and cashed out about $100 million via a Swiss Bank. дальше »

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‘Wild’ — SEC going after Terra sparks responses from crypto lawyers

While community members are not defending Terra and Do Kwon, they are questioning the manner in which the SEC is going after the company and its founder. дальше »

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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 »

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SEC charges Terraform and Do Kwon with fraud allegations

The SEC, as of a recent filing, is charging Terraform and Do Kwon of fraud amid the Terra collapse. According to the SEC executives, Do Kwon was involved in defrauding investor assets securities. дальше »

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Terra lawsuit a ‘roadmap’ to attack other stablecoins: Delphi Labs

Delphi Lab’s general counsel said the SEC was being “more thorough than usual” in its lawsuit against Terraform Labs and its co-founder Do Kwon. дальше »

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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 »

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US SEC files fraud lawsuit against Terraform Labs and Do Kwon

The US SEC has charged Do Kwon and Terraform Labs for committing securities fraud The SEC has also pressed fraud charges in relation to Chai payments The United States Securities and ExchangThe post US SEC files fraud lawsuit against Terraform Labs and Do Kwon appeared first on AMBCrypto. дальше »

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SEC Sues Terraform Labs, Do Kwon for Misleading Investors on TerraUSD Stablecoin

The collapse of TerraUSD last year led to wave of bankruptcies in the crypto industry. дальше »

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South Korean officials reportedly travel to Balkan nation to find Do Kwon

Two South Korean officials traveled to Serbia to track down Do Kwon. The Terraform Labs founder was last reported in Serbia after fleeing Singapore following Terra's collapse. Two officials The post South Korean officials reportedly travel to Balkan nation to find Do Kwon appeared first on AMBCrypto. дальше »

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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 […] дальше »

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Gone Boy: Search for Crypto Fugitive Do Kwon Heats Up in Serbia

South Korean officials visited Balkan country last week in order to locate Kwon дальше »

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10 crypto tweets that aged like milk: 2022 edition

Sam Bankman-Fried, Do Kwon and Alex Mashinsky might look back on this year and wish they had hired a social media adviser or logged off Twitter. дальше »

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Terra’s Do Kwon Cashes out BTC in Serbia, XRP Encouraging as SEC Makes Announcement, SHIB Dev Shares Update on Shibarium: Crypto News Digest by U.Today

Take a look at the most prominent crypto events that took place over this Christmas weekend! дальше »

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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 »

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Terra Founder Do Kwon Cashes Out Bitcoins in Serbia

Do Kwon cashed out 9.64 Bitcoins ($120,000) from LFG after fleeing to Serbia, according to report by local media outlet дальше »

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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 »

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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. дальше »

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

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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 »

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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. дальше »

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Terra's Do Kwon Is in Serbia, CoinDesk Korea Reports

The Terraform Labs co-founder is wanted in South Korea, backed by Interpol. дальше »

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Here’s Where Terra Founder Do Kwon Is Likely Hiding

Terraform Labs founder Do Kwon is reportedly hiding from jail in Serbia after fleeing from Singapore дальше »

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Do Kwon Says Alameda Instigated Terra’s Downfall – Suggests FTX’s Collapse Is Deserved

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Terra's Team Allegedly Destroyed UST by Itself: Expert

Anonymous analyst Fat Man Terra yet again de-bunks Do Kwon's narrative about an "attack" on the UST/LUNA system дальше »

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South Korean judge dismisses arrest warrants for Terra co-founder Do Kwon’s former associates

Judge Hong Jin-Pyo reportedly said there was little risk of Shin Hyun-seong or other Terra associates destroying evidence related to the case against the platform. дальше »

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S. Korean Judge Dismisses Arrest Warrant for Terra Co-Founder Shin

An arrest warrant for Do Kwon, another co-founder, remains in effect, however. дальше »

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2022 in Review: the Top 10 Crypto Villains of the Year

SBF, Kwon, 3AC, and more: 2022 was a packed year for crypto villains. The Crypto Villains of the Year The Crypto Briefing editorial team puts a lot of thought into... дальше »

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South Korea issues arrest warrant for Do Kwon's former colleagues

Arrest warrants were sought for Terraform Labs co-founder Daniel Shin, three investors and four engineers responsible for TerraUSD (UST) and LUNA initiatives. дальше »

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