2023-4-20 14:27 |
While Terraforms’ Do Kwon and Han Chang-jun are facing charges in Montenegro, the other co-founder, Shin Hyun-seung, still walks free in South Korea. origin »
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Prosecutors have revealed that Terraform Labs co-founder, Do Kwon, sent a payment of 9 billion won ($7 million) to a Korean law firm named Kim & Chang just before the collapse of the TerraUSD algorithmic stablecoin and Luna token. While…
2023-4-17 16:08 | |
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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.
2023-4-11 13:00 | |
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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.
2023-4-9 17:36 | |
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South Korean prosecutors said Terraform Labs executives, including Do Kwon and Daniel Shin, made 414. 5 billion won ($314. 2 million) by tricking investors into investing in the failed project. According to an April 7 KBS News report, the co-founder and former CEO of Chai Shin Hyun-Seong (also known as Daniel Shin) made 154.
2023-4-7 15:58 | |
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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…
2023-4-7 15:06 | |
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Terraform Labs co-founder Do Kwon's extradition will likely be delayed by due process related to passport fraud charges in Montenegro. The post Do Kwon Faces Charges in Montenegro That Could Delay His Extradition appeared first on BeInCrypto.
2023-3-30 23:05 | |
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Do Kwon, the co-founder of Terraform Labs, who was detained by Montenegrin police, is wanted by the United States and South Korea.
2023-3-29 19:45 | |
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Do Kwon, the co-founder of Terraform Labs, has been detained in Montenegro while attempting to fly to Dubai allegedly using fake documents.
2023-3-28 01:54 | |
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Authorities have previously alleged that Shin earned roughly $105 million in profits from illegal sales of LUNA tokens before Terra’s collapse.
2023-3-28 10:31 | |
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Montenegrin police have detained “the most wanted fugitive in the world” — Do Kwon, a South Korean national, co-founder, and CEO of Terraform Labs based in Singapore. According to Filip Adzic, Montenegro’s interior minister, Kwon, responsible for over $40 billion…
2023-3-23 17:33 | |
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Per a report from Bankless, Terra (LUNA) co-founder Do Kwon was allegedly arrested in the region of Podgorica, Montenegro. South Korean authorities and the International Criminal Police Organization (Interpol) were on the hunt for Kwon for his alleged involvement in the collapse of the Terra ecosystem.
2023-3-23 16:42 | |
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Do Kwon, the co-founder and CEO of Terraform Labs, has reportedly been arrested by police at an airport in Montenegro. The post Terraform Labs Chief Do Kwon Arrested by Police in Montenegro appeared first on BeInCrypto.
2023-3-23 16:36 | |
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The former blockchain executive is wanted by Interpol for his role in the $40-billion collapse of the Terra ecosystem in May 2022.
2023-3-24 16:30 | |
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Terra Luna former co-founder Do Kwon, who lost $11 million in two bets, is currently wanted by Interpol and is reportedly hiding in Serbia.
2023-3-16 02:45 | |
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Local police in Singapore sent an email on Monday saying they have begun a probe connected to Do Kwon’s Terraform Labs.
2023-3-7 14:07 | |
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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.
2023-2-18 00:30 | |
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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.
2023-2-17 09:11 | |
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The Terraform Labs co-founder is wanted in South Korea, backed by Interpol.
2022-12-13 12:05 | |
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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.
2022-12-5 00:30 | |
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An arrest warrant for Do Kwon, another co-founder, remains in effect, however.
2022-12-3 20:48 | |
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Arrest warrants were sought for Terraform Labs co-founder Daniel Shin, three investors and four engineers responsible for TerraUSD (UST) and LUNA initiatives.
2022-11-30 11:12 | |
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South Korean prosecutors have indicated that the fugitive co-founder of Terraform Labs, Do Kwon, is in Europe, Bloomberg reported Friday.
2022-11-5 14:47 | |
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The lawsuit alleges Kwon and others made fraudulent claims on UST “either well knowing that they were false and untrue, or recklessly not caring whether they were true or false.”
2022-10-29 00:35 | |
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There have been rumours circulating that Do Kwon, co-founder of Terraform Labs, the firm behind the Terra blockchain network, has left Singapore for Dubai. Prosecutors have said that these rumours are "not false," Bloomberg reported Friday.
2022-10-21 11:59 | |
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2022-10-20 21:00 | |
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Co-founder of Terraform Labs claims he has been receiving personal threats, so he remains in hiding
2022-10-18 17:50 | |
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Terra's controversial co-founder Do Kwon has denied claims that he is on the run from law enforcement, despite Interpol issuing a Red Notice for his arrest.
2022-10-18 16:57 | |
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Terraform Labs co-founder Do Kwon does his second interview since the Terra ecosystem implosion. The post Terra co-founder Do Kwon tells Laura Shin fraud charges against him are illegitimate appeared first on CryptoSlate.
2022-10-18 15:10 | |
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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 | |
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2022-10-10 22:29 | |
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The arrest comes after the country invalidated Terra co-founder Do Kwon's passport.
2022-10-7 16:02 | |
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Terra’s co-founder continues his adventures, writing code in his living room, posting on Twitter and hiding from Interpol all at once.
2022-10-4 11:36 | |
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As a worldwide search for Do Kwon continues, the co-founder of the collapsed Terra network has come out to clarify that he did not move Luna Foundation Guard’s (LFG) reserves to digital wallets of KuCoin and OKX exchanges.
2022-9-28 16:57 | |
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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 | |
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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.
2022-9-28 14:00 | |
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Terraform Labs co-founder Do Kwon and Luna Foundation Guard (LFG) have denied reports that the foundation moved to sell 3313 BTC worth over $69 million via KuCoin and OKX crypto exchanges. The post Do Kwon, LFG deny cashing out 3313 BTC appeared first on CryptoSlate.
2022-9-28 12:30 | |
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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).
2022-9-28 23:10 | |
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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.
2022-9-27 17:50 | |
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Interpol has issued a Red Notice for Kwon's provisional arrest pending extradition as a worldwide search for the Terraform Labs co-founder continues.
2022-9-27 14:09 | |
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Terra co-founder denied being on run
2022-9-27 12:56 | |
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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.
2022-9-26 18:00 | |
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2022-9-26 16:40 | |
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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…
2022-9-26 13:50 | |
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Terraform Lab’s co-founder Do Kwon is now on Interpol’s list as the talks regarding… The post Interpol issues red notice for Terraform Labs’ co-founder, Do Kwon appeared first on CoinJournal.
2022-9-26 13:36 | |
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Now it happens, unsurprisingly: the Interpol is involved and wants a piece of Do Kwon, the disgraced co-founder of the Terra ecosystem which disintegrated drastically in May, multiple news outlets reported Monday.
2022-9-26 07:38 | |
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The Terraform Labs co-founder faces charges in South Korea relating to the crash of the Terra ecosystems’ cryptocurrencies.
2022-9-26 05:35 | |
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South Korean prosecutors contradicted claims from Terra co-founder Do Kwon that he isn't on the run and asked Interpol to issue a 'Red Notice' against him. The post Terra Co-Founder Do Kwon Could Receive ‘Red Notice’ After Reports Claimed he Fled Singapore appeared first on BeInCrypto.
2022-9-19 14:45 | |
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It might be over for Do Kwon as Terra co-founder has chance of facing worldwide prosecution
2022-9-19 14:23 | |
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Authorities in Singapore confirm that Kwon is no longer in-country, while he maintains that he’s not “on the run.”
2022-9-20 11:40 | |
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Two suspects tied to a South American cargo theft ring were arrested after Los Angeles police recovered over $3. 9 million in stolen goods—including $2. 7 million worth of Bitcoin mining computers intercepted at LAX.
Russian crypto exchange CEO was detained by Polish police due to fraud and money laundering; the perpetrator will be extradited to the United States. Police in Poland have arrested Dmitriv Vasiliev because of the breaking of Polish privacy laws. This…
Two additional arrests have been made in the case of Kevin Mirshahi, a cryptocurrency influencer whose body was discovered in a Montreal park last month. Quebec provincial police announced that Darius Perry, 27, and Nackael Hickey, 25, face charges of…
The scheme promised 20x returns through investing in tokens that in reality had little value.
Victoria Police confiscated over $140,000 in crypto assets this year after a recent legislative change granted them new seizure powers. Victoria Police recently seized $142,679.10 in cryptocurrency as part of a drug trafficking investigation, according to their annual report. This…
Two people have been arrested following an investigation into a $243 million heist of a creditor of defunct trading firm Genesis, according to blockchain sleuth ZachXBT.
Two people have been arrested following an investigation into a $243 million heist of a creditor of defunct trading firm Genesis, according to blockchain sleuth ZachXBT.