South Korea seeks to seize $314m in assets from Terra executives

2023-4-7 15:06

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…

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ceo terra south kwon seize assets co-founder

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Источник: btcmanager.com

ceo terra → Результатов: 94

Korean e-commerce exec accused of accepting LUNA for shilling Terra Labs

The former CEO of Tmon, an e-commerce platform, has allegedly earned billions of South Korean won after selling the LUNA tokens he had received from Terra co-founder Shin Hyun-Seong for promotions.

2023-2-15 16:45
korean luna terra e-commerce tokens selling won

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Midas Investments closes down amid $63M DeFi portfolio deficit

Midas CEO Iakov Levin said that after the Terra, FTX and Celsius collapse, users withdrew more than 60% of their assets under management.

2022-12-29 14:45
midas users withdrew collapse ftx celsius under

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South Korean Court Freezes $92M in Terra-Related Funds

Coinspeaker South Korean Court Freezes $92M in Terra-Related Funds As per the Seoul Southern District Court, one of those taking the biggest advantage of Terra and speculating on sales was Kernel Labs CEO Kim Hyun-Joong.

2022-12-20 16:13	Terraform Labs
court funds south terra-related freezes korean 92m

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South Korean court freezes $92M in assets related to Terra tokens

The CEO of Terraform Labs’ affiliate firm Kernel Labs reportedly held the largest amount in illegal proceeds from Terra.

2022-12-20 14:20
labs terra affiliate firm terraform ceo kernel

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CryptoSlate Wrapped Daily: Bitcoin miners continue to sell as realized loss from FTX exceeds LUNA collapse

The biggest news in the cryptoverse for November 22 includes the increasing rate of miner sellouts, realized Bitcoin loss from FTX fallout surpassing the losses caused by the Terra collapse, and Digital Currency Group CEO Barry Silbert’s comments regarding the liquidity situation at Genesis.

2022-11-23 01:05	Wrapped
loss ftx realized bitcoin collapse currency digital

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Co-founder of Terra Accused by Authorities of Violating Capital Market Rules

Daniel Shin, CEO of Chai Corporation, joins list of investigators related to collapse of Terraform Labs, find out how this story unfolds

2022-11-17 13:00
collapse terraform investigators list labs related find

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No exposure to FTX, no plans to buy it - How Coinbase's CEO distanced himself

FTX’s acquisition deal with Binance is arguably the most significant story in the market since the collapse of Terra. Needless to say, this update has grabbed the attention of every stakeholder in tThe post No exposure to FTX, no plans to buy it - How Coinbase's CEO distanced himself appeared first on AMBCrypto.

2022-11-9 12:30	News
ftx distanced himself ceo plans exposure coinbase

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Fears of Terra Luna style collapse of FTX native token FTT as Binance liquidates its holdings

FTX’s native token FTT has experienced a volatile weekend as Binance began liquidating its tokens due to “recent revelations that have came [sic] to light,” according to Binance CEO CZ.

2022-11-7 20:41	Web3
binance ftt token native ftx recent came

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Terra LUNA CEO Is Reportedly Living in Europe

South Korea's KBS reports that Terra LUNA CEO Do Kwon is living illegally in Europe after his passport was revoked. The post Terra LUNA CEO Is Reportedly Living in Europe appeared first on BeInCrypto.

2022-11-4 01:48
europe terra living luna ceo reportedly revoked

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Terra’s Do Kwon Is in Europe After Fleeing Singapore: Report

Do Kwon, CEO of the failed stablecoin company Terraform Labs, is reportedly residing in Europe. Do Kwon Is Likely in Europe According to Korean state media, Do Kwon’s location has...

2022-11-4 00:07	Terra
kwon europe according likely residing korean reportedly

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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.

2022-10-30 22:35	Terra
terra kwon singapore lawsuit partner ust-induced market

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Who Will Catch Terra LUNA CEO Do Kwon First? Angry Investors or Interpol?

Cryptocurrency investors have banded together to join in the search for Terraform Labs CEO Do Kwon, an internationally wanted man. The post Who Will Catch Terra LUNA CEO Do Kwon First? Angry Investors or Interpol? appeared first on BeInCrypto.

2022-10-20 16:35	Terraform Labs
kwon ceo investors interpol angry luna catch

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Do Kwon, Terra (LUNA) CEO, Breaks Silence and Claims He Is Not Trying to Hide

Do Kwon, the founder of Terraform Labs, says he is not hiding from South Korean law enforcement. The nation’s prosecutor’s office said it had obtained a global arrest order for the cryptocurrency CEO. The Fall of Terra and Do Kwon’s…

2022-10-19 20:00
kwon ceo terra had office nation prosecutor

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Three Arrows Founders Su Zhu and Kyle Davies Have Vanished, Like Terra LUNA CEO

Three Arrows drama: The liquidator appointed to wind down the affairs of bankrupt Singaporean hedge fund Three Arrows Capital has asked a judge to allow it to issue subpoenas. These will be sent via Twitter and email to the fund’s founders, who seem to have vanished into thin air.

2022-10-18 02:00
arrows three vanished founders fund these asked

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Do Kwon Continues Cashing out of Terra While Investors Remain Hopeful

On-chain records suggest that Terraform Labs CEO and co-founder Do Kwon has been cashing out Terra (LUNA) to a Binance wallet while shilling the new coin on Twitter. The post Do Kwon Continues Cashing out of Terra While Investors Remain Hopeful appeared first on BeInCrypto.

2022-10-11 21:45	Terraform Labs
terra out kwon cashing hopeful investors continues

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Terra Co-founder Do Kwon Refutes Cashout Allegations

Terraform Labs co-founder and CEO Do Kwon has denied attempting to cash out millions of dollars in Bitcoin after a South Korean court issued an arrest warrant for him. Do Kwon Denies Bitcoin Cashout Allegations Do Kwon has denied any…

2022-9-28 14:13	Terraform Labs
kwon denied bitcoin allegations co-founder cashout issued

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Binance to support Terra Classic (LUNC) burn, CEO Zhao says

Binance, the world’s largest crypto exchange and trading platform, now supports the burning model for Terra Classic (LUNC), Changpeng Zhao’s firm said in an announcement on Monday. According to the platform, support for LUNC burn at a 1.

2022-9-27 19:07	Terra
lunc support platform binance zhao terra classic

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Terra Classic: This crypto exchange CEO endures the heat of LUNC's 1.2% burn

After months of waiting, Terra Classic [LUNC] developers finally rolled out the 1.2% tax burn protocol. The rollout did manage to attract the interest of the crypto community. Furthermore, several excThe post Terra Classic: This crypto exchange CEO endures the heat of LUNC's 1.2% burn appeared first on AMBCrypto.

2022-9-24 17:30	News
terra lunc burn classic crypto endures exchange

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Binance to add opt-in button for 1.2% LUNC burn tax on all trades

Binance CEO Changpeng Zhao (CZ) was asked if Binance was ever going to apply the 1.2% tax on Terra Luna Classic (LUNC) off-chain trades. The post Binance to add opt-in button for 1.2% LUNC burn tax on all trades appeared first on CryptoSlate.

2022-9-24 23:34	Exchanges
binance lunc trades tax all add burn

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Власти могут аннулировать паспорт основателя Terra До Квона

Прокуратура Южного округа Сеула обратилась в местный МИД с просьбой аннулировать паспорта пяти человек, включая CEO Terraform Labs (TFL) До Квона. Об этом сообщили местные СМИ. В своем запросе ведомство сослалось на Закон о паспортах.

2022-9-16 16:58
квона аннулировать местные сообщили terraform labs tfl

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Korean Court Issues Arrest Warrant Against Terra’s Do Kwon

South Korea has issued a warrant of arrest for Kwon Do-Hyung “Do Kwon”, founder and CEO of the now defunct Terraform Labs.

2022-9-15 20:28	Terra
kwon arrest warrant founder ceo labs terraform

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Whale Who Bet $1M on Terra’s Collapse Now Countertrading Jim Cramer

Algod famously bet Terraform Labs CEO Do Kwon $1 million that LUNA would fail to hold its trading price on a 12-month timeframe a few weeks before it collapsed. Algod...

2022-8-23 19:52
algod bet trading hold luna fail 12-month

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Terra Was “a Massive Failure in Risk Assessment”: Do Kwon

The Terraform Labs CEO has admitted that he should have known the risks of UST much better. Do Kwon Reflects on Terra Collapse Terraform Labs made huge risk management errors...

2022-8-20 16:53	Terra
kwon terraform labs terra risk errors better

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CEO Kraken назвал «неконституционными» санкции против Tornado Cash

Добавление миксера Tornado Cash в санкционный список может нарушать Конституцию США и является больше машинальной реакций на крах Terra. Об этом в интервью Bloomberg заявил CEO криптовалютной биржи Kraken Джесс Пауэлл.

2022-8-18 10:06	Мнения
cash tornado ceo kraken terra реакций крах

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‘I alone am responsible,’ says CEO Do Kwon in first interview since collapse

The CEO of Terra has come out to take responsibility for the project’s crash… The post ‘I alone am responsible,’ says CEO Do Kwon in first interview since collapse appeared first on CoinJournal.

2022-8-16 09:53	Interview
ceo interview collapse alone responsible says kwon

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Hashed Lost $3B on Terra’s Meltdown, CEO Tells Bloomberg

Though Hashed took a big hit on Terra, Kim said his belief in crypto hasnt waned. Hashed CEO Confirmed LUNA Losses Hashed lost more than $3 billion on its Terra...

2022-8-3 16:09	Terra
hashed terra lost ceo confirmed waned luna

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Terra, Celsius hit with class action lawsuits in the US

A new class action lawsuit against TerraForm Labs and its CEO, Do Kwon, was filed by Bragar Eagel & Squire, P.C. The post Terra, Celsius hit with class action lawsuits in the US appeared first on CryptoSlate.

2022-7-25 16:00	Terra
action lawsuits terra celsius hit squire bragar

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Crypto and DeFi could be key to the ‘future financial system’, HKMA CEO says

Regulatory spotlight on the crypto sector has increased over the past few months following the unfortunate events around the collapse of the Terra stablecoin and dramatic fall of some major centralised finance (CeFi) companies.

2022-7-19 18:06	World
crypto around collapse unfortunate months following terra

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Проекты Terra начали переезжать в сеть Polygon

Более 48 проектов рухнувшей экосистемы Terra начали миграцию в Ethereum-сеть второго уровня Polygon (MATIC). Об этом сообщил CEO Polygon Studios Райан Уайатт. UPDATE: Terra projects have begun migration.

2022-7-12 15:57
terra polygon начали ceo studios райан сообщил

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CEO Circle раскрыл детали обеспечения USDC

Соучредитель и CEO Circle Джереми Аллэйр представил подробности работы стейблкоина USD Coin (USDC). Инициатива направлена на укрепление доверия на фоне сложностей в индустрии после коллапса Terra.

2022-7-4 10:26	USDC
usdc ceo circle доверия укрепление фоне направлена

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KuCoin CEO slams insolvency rumors citing “no plan to halt withdrawal”

Rumors linked KuCoin’s intent to stop withdrawals with the Terra (LUNA) and the 3AC collapse, which according to the warnings, led to “immense suffer” for the exchange.

2022-7-2 14:12	Exchanges
kucoin rumors collapse 3ac luna exchange according

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CZ Comment On Crypto Bailouts, Why Some Projects Shouldn’t Be “Saved”

The CEO of the world’s largest crypto exchange Binance Changpeng “CZ” Zhao addressed the bailout happening in the industry. As a result of the recent downside trend across the market, the collapse of the Terra ecosystem, and high leverage positions, several companies need financial rescue.

2022-6-23 22:35	Crypto
crypto market collapse terra across recent result

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Do Kwon roots for a 'stronger' Terra comeback despite...

Despite facing the music over the Terra fiasco, Do Kwon seems to be quite optimistic about the future. The CEO of Terraform Labs recently expressed "great confidence" in rebuilding the empire that craThe post Do Kwon roots for a 'stronger' Terra comeback despite... appeared first on AMBCrypto.

2022-6-24 20:00	News
terra despite kwon stronger roots comeback rebuilding

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More Terra-Like Crashes? Ripple CEO Predicts There May Only Be Scores Of Cryptos Left In The Future

Since the Terra ecosystem crash that rocked the crypto space last month, the spotlight of key industry players has remained on the viability of crypto projects.

2022-6-16 00:54	xrp news
crypto space month rocked crash spotlight viability

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Terra’s Do Kwon Is Being Investigated for Tax Fraud

Prosecutors have started to investigate Terraform Labs CEO Do Kwon for tax evasion, according to reports from local media. South Korean Prosecutors Seize Tax Data SBS News reported today that...

2022-6-16 00:25	Terraform Labs
tax prosecutors kwon korean seize south media

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Terra Founder Do Kwon allegedly voted on his own proposal using one of his secret wallets

Do Kwon, the founder, and CEO of Terraform Labs, has faced multiple allegations of foul play regarding the collapse of the Terra (LUNC) cryptocurrency and TerraUSD (USTC) stablecoin. The post Terra Founder Do Kwon allegedly voted on his own proposal using one of his secret wallets appeared first on CryptoSlate.

2022-6-14 07:00	rumors
terra founder kwon wallets one secret allegedly

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Terra investors file a class action lawsuit against Binance.US

A group of investors has filed a class-action lawsuit against Binance US and its CEO for allegedly failing to comply with federal and state securities laws. The post Terra investors file a class action lawsuit against Binance.US appeared first on CryptoSlate.

2022-6-13 16:40	ust
against lawsuit binance investors action terra laws

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Ghosts Of Terra Awake As Celsius Token Crashes By 50% After Firm Pauses Withdrawals

Recall that rumors of insolvency began to build around the platform in May, prompting Celsius CEO, Alex Mashinsky, to deflect blame for the problems to “shadowy Wall Street opportunists”.

2022-6-13 13:57	Terra
celsius ceo alex prompting platform mashinsky may

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Genuine mistake or fraud? That's the question Terra's Do Kwon needs to answer

Do Kwon pleads his innocence on his twitter feed after latest reports condemn him for cashing out $2.7 billion. The Terraform Labs CEO is already facing an investigation from the SEC and South Korean The post Genuine mistake or fraud? That's the question Terra's Do Kwon needs to answer appeared first on AMBCrypto.

2022-6-12 19:30	News
kwon needs answer genuine terra fraud question

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Terra’s Do Kwon Denies Cashing Out $2.7 Billion

Terraform Labs CEO Do Kwon has attempted to set the record straight about the most recent rumors

2022-6-12 16:31
kwon record set straight rumors recent out

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Crypto Community Reacts To News That Kwon Silently Cashed Out $80 Million Monthly Before Terra Implosion

In a shocking twist, the U.S. Securities and Exchange Commission (SEC) has reportedly uncovered evidence that shows Terraform Labs CEO Do Kwon was withdrawing $80 million worth of LUNA (now called Luna Classic) and TerraUSD every month in the lead-up to the collapse of the Terra ecosystem in May.

2022-6-11 22:44
million luna terra kwon worth may withdrawing

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Terra’s Do Kwon May Face Charges In The U.S. As Money Laundering Accusations Emerge

Terra CEO Do Kwon has been in hot water ever since the collapse of the network last month. After the UST lost its peg and the price of LUNA (Now LUNC) crashed below zero, there had been calls for investigations into the cause of the crash seeing that thousands of investors had lost billions of […]

2022-6-10 20:00	ust
had terra lost kwon zero below price

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Создатели Terra и Avalanche посетят конференцию TOKEN2049 в Сингапуре

28-29 сентября в Сингапуре состоится конференция TOKEN2049. На мероприятии выступит свыше 150 спикеров, среди которых генеральный директор Ava Labs Эмин Гюн Сирер, глава Terraform Labs До Квон и CEO Three Arrows Capital Су Чжу.

2022-6-9 13:21	Сингапур
labs сингапуре token2049 гюн сирер глава эмин

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Binance CEO Reveals $1.6 Billion Loss in Terra Investments

Original Terra ecosystem's implosion sent shockwaves through crypto world

2022-6-5 22:30
terra sent implosion shockwaves through world crypto

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Binance’s CZ says he is ‘skeptical’ about the Terra relaunch

Binance CEO CZ voices skepticism around the relaunch of the Terra blockchain and its new LUNA token following the latest fiasco.

2022-6-2 21:00	USD Coin
binance terra relaunch new luna fiasco latest

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Binance CEO orders investigation following FatManTerra’s allegations

Taylor Locke, a reporter for Fortune magazine, has confirmed that Binance is looking into allegations levied against Terra LUNA by FatManTerra on Twitter. The post Binance CEO orders investigation following FatManTerra’s allegations appeared first on CryptoSlate.

2022-6-1 15:30	rumors
binance allegations fatmanterra investigation ceo orders following

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What Cardano’s Hoskinson Said About Terra: In The End Slow Wins

Inventor of Cardano and Input-Output Global (IOG) CEO, Charles Hoskinson, gave his opinion on the recent events related to the crash in the Terra Classic network, formally known as Terra. A collapse in the price of its native token LUNA caused the algorithmic stablecoin UST to deppeged from the U.

2022-6-1 01:00	ADAUSDT
terra cardano related hoskinson price native token

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CoinShares lost $21M due to Terra LUNA’s implosion, CEO says

DeFi exposure related to Terra’s stablecoin UST saw CoinShares, Europe’s largest digital asset firm… The post CoinShares lost $21M due to Terra LUNA’s implosion, CEO says appeared first on CoinJournal.

2022-6-1 23:54	institutional investors
terra coinshares implosion ceo says lost luna

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CoinShares' Losses From Terra's Slide Hit $21.4M

Liquidating the digital asset firm's position was a "humbling lesson," the CEO said.

2022-6-1 18:24	Business
position firm asset humbling said ceo lesson

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SEC Asks Judge To Fine Terraform Labs And Do Kwon $5.3 Billion In Fraud Case

After Do Kwon’s Terra empire collapsed in May 2022, over $40 billion worth of investor money was wiped out in a matter of days.

Montenegro court clears Do Kwon’s extradition, fate in justice minister’s hands

According to South Korean local media outlet YNA, a Montenegro court has again approved the extradition of the embattled Terraform Labs co-founder Do Kwon. This development occurred less than a week after the Supreme Court of Montenegro invalidated a ruling recommending Kwon’s extradition to South Korea.

Do Kwon’s South Korean extradition annulled by Montenegro Supreme Court

Another twist in the extradition saga of Terraform Labs founder Do Kwon revealed that the forgery convict will not return to his native South Korea just yet.

Terra’s Do Kwon Found Liable In Fraud Case

A US court has found Terraform Labs PTE Ltd. and its founder Do Kwon liable for defrauding investors in a multi-billion dollar crypto asset securities case.

Fantom founder Andre Cronje speaks out on negative funding rates and unbacked assets

Andre Cronje warns that while "things are going great now" such a momentum in the crypto space would eventually turn.

Do Kwon Set To Be Released From Montenegro Prison Awaiting Extradition

Another day, another twist in the extradition saga for the disgraced Terraform Labs co-founder Do Kwon.

Montenegro To Extradite Terra Creator Do Kwon To South Korea… This Time It’s For Real

Terraform Labs co-founder Do Kwon will be sent to his home country, South Korea, to be tried for the multi-billion-dollar implosion of his Terra-Luna crypto enterprise in May 2022.

2023-4-7 15:06

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