Do Kwon’s Woes Escalate As South Korea Freezes $176M Of His Assets

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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 »

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$176M of Do Kwon's assets are frozen: Report

The frozen assets include an apartment complex, an officetel, several imported cars and various financial assets.

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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 »

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Terra's Do Kwon Wants SEC Charges Dismissed, Court Filings Show

The SEC cannot regulate digital assets involved in the case as the UST stablecoin is a currency, not a security, lawyers for the disgraced crypto executive said. дальше »

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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 »

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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 »

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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. дальше »

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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 »

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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. 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’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. дальше »

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CryptoSlate Wrapped Daily: IRS classifies NFTs as digital assets; retail investors group seeks to track down Do Kwon

The biggest news in the cryptoverse for October 19 includes the IRS classifying NFTs as digital assets for tax purposes, Cardano NFTs becoming the next gold rush,  Blockchain advocacy groups filing a motion to support Grayscale in the lawsuit against SEC, and top 10 metaverse tokens crashing as interest wanes. дальше »

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CryptoSlate Wrapped Daily: Bitcoin up 22% vs crypto stocks; Russia blocks OKX; US, EU set to discuss crypto regulation

The biggest news in the cryptoverse for October 5 includes SEC opposing third parties seeking to defend Ripple, Do Kwon describing news of a $40 million crypto freeze as falsehood, and SWIFT showing CBDCs, tokenized assets can be integrated into the global financial system. дальше »

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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. дальше »

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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 дальше »

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LUNC, LUNA Prices Drop Following Freeze of Over $40 Million Worth of Terra's Do Kwon's Assets

LUNC and LUNA prices are presently in red дальше »

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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. дальше »

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Terra’s Do Kwon Faces Arrest Warrant, SHIB Is One of Most Viewed Assets Worldwide, LUNC 31% Pump Confuses Investors: Crypto News Digest by U.Today

What happened in the crypto industry over the past day? Read U.Today’s news digest to find out! дальше »

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UST Grows 55x to Become the 4th Largest Stablecoin, Terra DeFi Ecosystem Amasses $18B in Assets

As predicted by Terra CEO Do Kwon earlier this year, the stablecoin TerraUSD (UST) has reached 10 billion supply before 2021 has been over. “UST marketcap is now $10B, the first decentralized stablecoin to achieve this milestone. дальше »

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