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.

230 +

Terra Luna Co-Founder Do Kwon Owned Zero Property in South Korea

Coinspeaker Terra Luna Co-Founder Do Kwon Owned Zero Property in South Korea Korean officials have linked approximately 91. 4 billion won, worth about $69 million, in digital assets directly to Do Kwon.

51 +

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South Korea's KBS reports that Terra LUNA CEO Do Kwon is living illegally in Europe after his passport was revoked.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.

161 +

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%.

785 +

Do Kwon’s case: Fresh twist appears as LUNA holders go down in worry

South Korea's Ministry of Foreign Affairs announced on Wednesday (5 October) that Terraform Labs Pte. Ltd. CEO Kwon Do-Hyung, aka Do Kwon, would have his passport revoked in four weeks if he did not rThe post Do Kwon’s case: Fresh twist appears as LUNA holders go down in worry appeared first on AMBCrypto.

258 +

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.

177 +

South Korea tightens circle on Do Kwon, arrests his aide

Terraform Labs founder Do Kwon‘s aide, Yoo Mo, has been arrested by South Korean officials for fraud and market manipulation. The post South Korea tightens circle on Do Kwon, arrests his aide appeared first on CryptoSlate.

60 +

Terra LUNA and LUNC Prices Drop Following Do Kwon Passport Invalidation

South Korea’s Ministry of Foreign Affairs has invalidated the passport of Terra founder Do Kwon passport, saying he has 14 days to return it. The post Terra LUNA and LUNC Prices Drop Following Do Kwon Passport Invalidation appeared first on BeInCrypto.

98 +

Terra Founder Do Kwon's Passport 'Invalidated,' S. Korea Says

The South Korean Ministry of Foreign Affairs posted a public notice on its website Wednesday announcing it would invalidate Terra creator Do Kwon's passport.

69 +

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.

395 +

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.

271 +

Terra LUNA Co-Founder Daniel Shin to Testify at South Korea’s National Assembly

After Terra co-founder Do Kwon was listed as a wanted man by Interpol, counterpart Daniel Shin has been wrapped in as one of the witnesses at South Korea's National Assembly. The post Terra LUNA Co-Founder Daniel Shin to Testify at South Korea’s National Assembly appeared first on BeInCrypto.

287 +

South Korea Issues a Warrant of Arrest for Do Kwon, CEO’s Assets Frozen

After the warrant for CEO Kwon Do-arrest was issued in September, he abruptly transferred approximately 3313 BTC (Bitcoin) to two overseas virtual asset exchanges.

177 +

>3000 BTC transfer in the spotlight after Do Kwon's arrest warrant

A suspicious transfer of over $3,000 BTC ($60 million) has been detected after South Korea issued an arrest warrant against Do Kwon, the Founder and CEO of Terraform Labs. The transfer was made froThe post >3000 BTC transfer in the spotlight after Do Kwon's arrest warrant appeared first on AMBCrypto.

217 +

South Korea Moves to Freeze $67 Million Worth Of Bitcoin Linked to Terra’s Do Kwon, Luna Foundation

Prosecutors in South Korea have made moves to freeze about $67 million worth of Bitcoin linked to the co-founder of the collapsed Terra blockchain, Do Kwon, and the non-profit created to maintain the ecosystem, the Luna Foundation Guard (LFG).

177 +

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.

192 +

South Korea's Interpol issues 'Red Notice' for Do Kwon- Details inside

Do Kwon, the co-founder of Terraform Labs, is purportedly the subject of a "Red Notice" from Interpol to law enforcement agencies all around the world. In response to charges Kwon is facing in SoutThe post South Korea's Interpol issues 'Red Notice' for Do Kwon- Details inside appeared first on AMBCrypto.

218 +

Do Kwon a wanted man as Interpol issues ‘Red Notice’

Terraform Labs founder Do Kwon is facing an international arrest warrant, days after South Korean prosecutors expressed concern that he was “on the run. ” On Monday, South Korea police revealed that they had sought help from Interpol to have the Terra boss arrested.

92 +

Do Kwon Issued Red Notice From International Police After $60 Billion Crypto Wipeout Mess

International Police (Interpol) has issued a red notice on Do Kwon, Terra Labs co-founder, according to the information given by South Korean law enforcement officers. South Korea says Do Kwon is to blame for the $60 Billion digital asset wipeout…

257 +

Breaking: Interpol ‘Red Notice’ issued for Do Kwon — South Korea prosecutors

The Terraform Labs co-founder faces charges in South Korea relating to the crash of the Terra ecosystems’ cryptocurrencies.

80 +

South Korea upgrades wanted status of Terra founder Do Kwon, asks for red notice

South Korea has asked Interpol to issue a red alert notice for Terra’s founder Do Kwon, Financial Times reported on Sept 19. The post South Korea upgrades wanted status of Terra founder Do Kwon, asks for red notice appeared first on CryptoSlate.

231 +

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

204 +

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.”

92 +

LUNA investors may be panicking right now thanks to this Do Kwon update

According to a report, an arrest warrant has been issued by a court in South Korea against the founder of Terraform Labs, Do Kwon, and five others. The report in question went on to say that the allegThe post LUNA investors may be panicking right now thanks to this Do Kwon update appeared first on AMBCrypto.

226 +

South Korean prosecutors apply to revoke Do Kwon and other Terra employees' passports

Singapore, where Terra co-founder Do Kwon is currently staying, does not have an extradition treaty with South Korea.

152 +

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.

128 +

South Korea Looks to Invalidate Terra Co-Founder Do Kwon's Passport: Report

The six South Korean nationals, including Do Kwon, were served with an arrest warrant earlier for violating the South Korea's capital markets act.

150 +

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.

219 +

Is South Korea getting ready to arrest Do Kwon- Decoding details

Due to the South Korean government's request for his arrest, Do Kwon, the founder of Terraform Labs, is in grave danger. The cryptocurrency market lost $40 billion as a result of Terra's stablecoin USThe post Is South Korea getting ready to arrest Do Kwon- Decoding details appeared first on AMBCrypto.

323 +

Terra Plummets as Do Kwon Faces Arrest in South Korea

According to the prosecutors office, all six wanted individuals from Terraform Labs currently reside in Singapore. Manhunt Begins for Do Kwon The law is finally catching up with Do Kwon....

197 +

Terra’s Luna, Luna Classic Tokens Plunge as South Korea Issues Arrest Warrant for Do Kwon

Terra-based decentralized finance products saw outflows of over $20 million this morning.

283 +

LUNA sinks 20% after South Korea issues arrest warrant for Do Kwon

Terra’s LUNA declined 20% on the news that South Korea has issued an arrest warrant for its founder Do Kwon. The post LUNA sinks 20% after South Korea issues arrest warrant for Do Kwon appeared first on CryptoSlate.

87 +

Terra LUNA & LUNC Crash After South Korea Issues Warrant for Do Kwon

According to a text message from the prosecutor's office, the Seoul court has issued a warrant for the arrest of Terra co-founder Do Kwon and five additional people. The post Terra LUNA & LUNC Crash After South Korea Issues Warrant for Do Kwon appeared first on BeInCrypto.

172 +

Terra’s Do Kwon Reportedly Enlists New Lawyers In South Korea In Anticipation Of Legal Battle

Do Kwon, the disgraced founder of the once multi-billion dollar Terra ecosystem, has hired new lawyers in South Korea to prepare for a legal brawl in light of an investigation by the Seoul Southern District Prosecutors Office.

194 +

Do Kwon hires lawyer in preparation for defense in South Korea

Terra co-founder Do Kwon has hired a lawyer in preparation for his defense against South Korea’s legal actions, South Korea-based Naver reported August 17. The post Do Kwon hires lawyer in preparation for defense in South Korea appeared first on CryptoSlate.

203 +

Terra’s Do Kwon Hires Legal Team in South Korea: Report

Kwon and Terraform Labs are facing multiple lawsuits following Terras collapse in May. Terra’s Do Kwon Reportedly Enlists New Lawyers Do Kwon has hired a new team of lawyers in...

203 +

South Korea issues notification of arrival for Terra’s Do Kwon

South Korean prosecutors have issued a “notification upon arrival” and travel ban on Terra’s founder and co-founder, Do Kwon, and Daniel Shin, South Korean news outlet donga reported on July 27.

217 +

Terraform Labs Staff Banned From Leaving South Korea: Report

South Korean prosecutors investigating Terraform Labs and its co-founders Daniel Shin and Do Kwon over Terra’s collapse have reportedly imposed a departure ban on current and former employees. Prosecutors Impose...

185 +

Korea Turns Against Luna Head as Police Request LFG Fund Freeze 

South Korea is starting to turn the screws on Terraform Labs and Luna CEO Do Kwon as UST stablecoin saga takes another twist. The post Korea Turns Against Luna Head as Police Request LFG Fund Freeze  appeared first on BeInCrypto.

138 +

Do Kwon faces legal trouble in South Korea, China remains Bitcoin mining powerhouse, and Ethereum 2.0 eyes ‘huge testing milestone’: Hodler’s Digest, May 15-21

80 +

Korean Prosecutors Consider Bringing Ponzi Scheme Charges Against Terraform Labs’ CEO

The Seoul Southern District Prosecutor’s Office in Korea is investigating whether it can bring charges of a Ponzi scheme against Terraform Lab’s CEO, Do Kwon. The post Korean Prosecutors Consider Bringing Ponzi Scheme Charges Against Terraform Labs’ CEO appeared first on BeInCrypto.

159 +

Court documents reveal Do Kwon dissolved Terraform Labs Korea days before LUNA crash

A revelatory discovery of legal documents could provide greater context for the catalyst of the infamous LUNA and UST price crash.

93 +

South Korean lawmaker suggests summoning Do Kwon to the national assembly

Yun Chang-hyeon, a lawmaker in South Korea’s ruling party, People’s Power, has suggested summoning Terraform Labs’ founder Do Kwon to a parliamentary hearing. The post South Korean lawmaker suggests summoning Do Kwon to the national assembly appeared first on CryptoSlate.

200 +

A Central Bank Digital Currency May Lead to All Kinds of Monetary Chaos, says Korea’s Central Bank

A Central Bank Digital Currency (CBDC) is not good for a country’s financial stability, said the Bank of Korea in its latest report. Dubbed as ‘Central Bank Digital Currency and Financial Stability,’ the study found that the introduction of CBDC deposits would radically decrease the supply of private credit by commercial banks.

206 +