Kwon - Свежие новости [ Фото в новостях ] | |
Swiss authorities freeze Do Kwon and Terraform Labs’ crypto assets
Swiss authorities have taken action to freeze around $26 million worth of bitcoin (BTC) and other cryptocurrencies linked to Terraform Labs, its founder, Do Kwon, and other key individuals. дальше »
2023-6-28 18:11 | |
Seoul: Asia’s Retail Crypto Capital Moves on After Do Kwon
South Korea’s nearly 7 million registered users, many in the nation’s capital, show a huge interest in trading crypto. But CoinDesk’s 4th-ranked Crypto Hub for 2023 is still licking its wounds after the catastrophic collapse of Do Kwon’s Terra blockchain – for a time, South Korea’s favorite crypto project. дальше »
2023-6-27 14:39 | |
Switzerland seizes $26M tied to Do Kwon, Terra
Swiss authorities seized millions of dollars of crypto linked to Terraform Labs and its associates, Digital Asset said on June 24. The news outlet said that authorities froze $26 million of Bitcoin and other digital assets held at the Zurich-based Sygnum Bank. дальше »
2023-6-27 23:43 | |
Do Kwon Assets Seized in Switzerland Following Imprisonment in Montenegro
A new report has revealed that Swiss prosecutors have seized around $26 million in digital assets from disgraced Terra founder, Do Kwon. The post Do Kwon Assets Seized in Switzerland Following Imprisonment in Montenegro appeared first on BeInCrypto. дальше »
2023-6-26 16:00 | |
Terra founder Do Kwon imprisoned on forgery charges
Terra founder Do Kwon sentenced to four months in jail for forging official documents. The duo can appeal within eight days of receiving written notification from the court. A Montenegro couThe post Terra founder Do Kwon imprisoned on forgery charges appeared first on AMBCrypto. дальше »
2023-6-20 14:30 | |
До Квона приговорили к четырем месяцам тюрьмы за подделку документов
Основателя печально известного проекта Terra До Квон (Do Kwon) признали виновным в подделке документов. Суд в Подгорице (Черногория) приговорил его к четырем месяцам лишения свободы. Бывший главный финансовый директор компании Хан Чан Чжун, задержанный вместе с Квоном за такое же преступление, получил аналогичный срок. дальше »
2023-6-21 10:42 | |
Crypto King Do Kwon Behind Bars: Sentenced To 4 Months In Montenegrin Jail
According to a Reuters report, Crypto entrepreneur Do Kwon, the former CEO of Terraform Labs, has been sentenced to four months in prison by a court in Montenegro for allegedly using forged passports. дальше »
2023-6-20 21:00 | |
Report: Do Kwon Refutes Passport Forgery Claims, Shifts Blame To ‘Chinese’ Agency
The Terraform founder Do Kwon, facing eight count charges in the United States for the ecosystem crash, recently denied two allegations against him. Do Kwon was accused of traveling with forged documents and sending financial donations to a former Montenegro minister. дальше »
2023-6-20 20:00 | |
Do Kwon sentenced to 4 months in prison in Montenegro
Do Kwon was arrested in March as he tried to board a flight to Dubai. The Terraform Labs CEO is wanted in South Korea and in the US on charges related to the collapse of TerraUSD and Terra LUNA. Kwon was sentenced together with Han Chang-joon, the former CEO of South Korea-based payments app Chai. дальше »
2023-6-20 19:20 | |
Crypto Scammer and Former Terraform Labs CEO Do Kwon Sentenced to Jail
Do Kwon, once a celebrated figure in cryptocurrency, faces a four-month prison term for passport fraud. This comes amid ongoing charges of fraud following a digital tokens collapse, leading to a $40 billion loss. дальше »
2023-6-20 18:30 | |
Do Kwon blames Chinese agency for fake travel documents issuance
Do Kwon has denied forging his travel documents. Kwon has told a Podgorica District Court that the fake passport and travel documents allegedly found on him were issued by an unnamed Chinese agency recommended by a friend. Do Kwon, the… дальше »
2023-6-19 13:43 | |
Crypto On Trial: U.S. Judge Examines Whether Terraform Labs’ Coins Are Securities
According to a Reuters report, a U. S. judge is considering whether the digital assets created by Terraform Labs were securities in a case brought by the Securities and Exchange Commission (SEC) against the company and its founder, Do Kwon. дальше »
2023-6-17 21:00 | |
Do Kwon’s detention extended six months by Montenegrin court
A Montenegro court has extended Do Kwon’s detention by six months as he awaits trial for potential extradition, Agence France Presse reported Thursday. The former Terraform Labs CEO has been in custody in Montenegro since late March following his arrest at Podgorica Airport in the nation’s capital for allegedly carrying forged travel documents. дальше »
2023-6-16 23:04 | |
Do Kwon Allegedly Financed a Montenegrin Opposition Party
Do Kwon, the controversial founder of Terraform Labs, faces scrutiny again for alleged links with a Montenegrin opposition politician and his Europe Now party. The post Do Kwon Allegedly Financed a Montenegrin Opposition Party appeared first on BeInCrypto. дальше »
2023-6-10 23:00 | |
South Korea traces more funds allegedly moved by Do Kwon
South Korean authorities are investigating the whereabouts of about $29 million worth of cryptocurrencies allegedly moved from a crypto wallet controlled by Do Kwon’s Luna Foundation Guard (LFG). Kwon is currently under house arrest and is awaiting trial in Montenegro.… дальше »
2023-6-9 13:13 | |
До Квону грозит 40 летний тюремный срок
Соучредитель Terra может провести большую часть своей жизни за решеткой — сначала в своей родной Южной Корее, а затем в США, если верить прокурорам обеих стран. Обе страны сейчас добиваются экстрадиции До Квона (Do Kwon) по обвинениям, связанным с крахом Terra. дальше »
2023-6-9 08:52 | |
Do Kwon Faces Potential Prison Time In US And South Korea, Prosecutor Warns
Terraform Labs co-founder Do Kwon has fallen into the tight fist of the law as a senior prosecutor says Kwon may face double jail terms, first in his native South Korea and then in the US. The senior South Korean prosecutor, Dan Sunghan, stated that Do Kwon would face multiple sentences regarding his involvement in […] дальше »
2023-6-8 15:30 | |
Do Kwon’s Release on Bail a Second Time Prompts Wild Speculation
Do Kwon has won at least a temporary reprieve, with his bail set at 400,000 euros. The Montenegrin court granted him bail until his next hearing on June 16. In the online realm, theories abound linking his bail to the SEC complaints against Binance, but they are unlikely to be true. дальше »
2023-6-6 23:01 | |
Do Kwon out on bail under house arrest after successful appeal
Terra LUNA co-founder Do Kwon successfully appealed against the prosecution’s request to keep him in custody, and is out on bail as of June 5. The Podriga Basic court overseeing the case granted the bail request and accepted the initial amount of $400,000. дальше »
2023-6-6 22:19 | |
What happened to Terra Luna: one year after collapse
In May 2022, the crypto community was shattered by the crash of the Terra ecosystem. One year after, we are reconstructing the events, from luna’s depeg to Terraform CEO Do Kwon becoming a criminal. Terra and its sibling token LUNA… дальше »
2023-6-5 10:12 | |
Binance Finally Delists LUNC Futures Now That Do Kwon Is in Jail
Binance reduces LUNC exposure as it prepares to delist the token's perpetual futures contract on June 8. The post Binance Finally Delists LUNC Futures Now That Do Kwon Is in Jail appeared first on BeInCrypto. дальше »
2023-6-1 16:15 | |
До Квона будут защищать самые дорогие юристы
Создатель Terraform Labs нанял крупнейшую в мире юридическую фирму Dentons, чтобы ее специалисты представляли интересы бизнесмена во время расследования федеральной прокуратуры США. До Квон (Do Kwon) не в первый раз пользуется услугами Dentons. дальше »
2023-5-30 10:56 | |
До Квон нанял самых дорогих юристов, пытаясь защититься от американской прокуратуры
Основатель печально известного проекта Terra До Квон (Do Kwon) обратился к крупнейшей в мире юридической фирме Dentons, чтобы защитить себя от преследования со стороны федеральной прокуратуры США. дальше »
2023-5-31 10:40 | |
High Court Denies Bail for Do Kwon Due to Lack of Concrete Evidence
Coinspeaker High Court Denies Bail for Do Kwon Due to Lack of Concrete Evidence Kwon is currently expected to show up in court on June 16. High Court Denies Bail for Do Kwon Due to Lack of Concrete Evidence дальше »
2023-5-25 15:12 | |
Основателю Terra До Квону отказано в освобождении под залог
Основатель печально известного проекта Terra До Квон (Do Kwon) не сможет выйти из тюрьмы под залог. Такое решение принял высшей инстанции после того, как прокуратура обжаловала предыдущее решение об освобождении под залог в размере 400 000 евро. дальше »
2023-5-25 10:18 | |
Montenegrin high court revokes bail for Do Kwon and former CFO
A Montenegrin high court has revoked bail for Terraform Labs co-founder Do Kwon and the former chief financial officer. дальше »
2023-5-25 21:00 | |
Do Kwon’s Bail Revoked in Montenegro High Court
In a surprise move, Do Kwon's bail is no longer in force. It is a huge setback for Kwon and his former CFO, Han Chong-joon, who will remain in jail. The post Do Kwon’s Bail Revoked in Montenegro High Court appeared first on BeInCrypto. дальше »
2023-5-24 19:46 | |
Montenegrin court revokes Do Kwon’s bail
A Montenegrin high court in Podgorica has revoked Terraform Labs co-founder Do Kwon’s bail. According to a May 24 Bloomberg report, a spokeswoman for the court Marija Rakovic said the court decision also affects the company’s former CFO, Han Chong-Joon. дальше »
2023-5-25 19:18 | |
Do Kwon allegedly withdraws $2.15m in stablecoins
After being granted bail by a court in Montenegro, Terra co-founder Do Kwon reportedly removed digital assets worth around 2.8 billion won ($2.15 million), according to several reports from South Korean media agencies. дальше »
2023-5-18 17:29 | |
Jump Trading’s Covert Operations: How They Made $1.28 Billion From Terra Labs’ Downfall
According to recent court filings by the Securities and Exchange Commission (SEC), the Chicago-based firm Jump Trading LLC secretly propped up Terra (UST), the algorithmic stablecoin created by Do Kwon, a year before its eventual collapse. дальше »
2023-5-17 02:30 | |