2023-11-17 18:58 |
Do Kwon’s final appeal to undo his incarceration in a Montenegrin prison was refused by a high court, leaving Terra’s former CEO awaiting extradition rather than freedom. origin »
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South Korean prosecutors have found new evidence alleging that Terra founder Do Kwon conspired with former Chai CEO Shin Hyun-Sung to deceive investors with fake transactions. Terraform Labs co-founder Kwon Do-Hyeong, a central figure in the collapse of the Terra…
2024-6-18 11:08 | |
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The “evidence” of violations provided by the SEC points to Kwon’s involvement in misleading crypto investors by creating and marketing Terra and its in-house Terra (LUNA) tokens as securities.
2023-11-4 09:59 | |
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Coinspeaker Arkham Intel Exchange Has Its First Approval on Wallets Belonging to Terra and Do Kwon The submission by two "on-chain sleuths" includes evidence of wallets owned by Kwon and Terra.
2023-7-25 12:23 | |
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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.
2023-6-20 14:30 | |
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Man suspected to be Do Kwon arrested at the Podgorica airport with fake documents The location of the Terra founder has been unknown since September 2022 Update: Korean authorities have cThe post Breaking: Montenegro officials arrest man suspected to be Terra founder - Do Kwon appeared first on AMBCrypto.
2023-3-23 16:45 | |
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The crypto world is abuzz with the news of charges filed by the United States Securities and Exchange Commission (SEC) against Terra and its founder, Do Kwon.
2023-2-21 19:01 | |
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Terra’s Do Kwon claims that he remains at his house while South Korean officials insist that the disgraced Terra cofounder is on the run
2022-11-16 22:25 | |
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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 | |
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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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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.
2022-10-7 04:46 | |
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Terra’s Do Kwon continues to insist that he’s not on the run, claiming that he’s making zero effort to hide
2022-9-26 21:05 | |
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2022-9-19 15:02 | |
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The location of the controversial Terra founder remains unknown, but Kwon that he is not on the run
2022-9-18 12:11 | |
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The prosecutors looking into the Terra Luna crash had taken steps to revoke the passports of five people, including Terra co-founder Do Kwon. The post Jail Kwon Token Pumps As South Korean Authorities Move to Void Terra Founder’s Passport appeared first on BeInCrypto.
2022-9-15 16:00 | |
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Do Kwon now admits to his losses, maintaining that Terra was a big gamble that failed.
2022-8-17 14:27 | |
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Do Kwon continues to shake up the crypto sphere. As investigations into the Terra blockchain continue, a new scandal is tarnishing the reputation of the entrepreneur. The post Do Kwon Accused of Manipulating Votes in Terra Community appeared first on BeInCrypto.
2022-6-15 06:40 | |
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The rumor surfaced after a Twitter thread by @FatManTerra shared the alleged details on how Kwon, along with Terra influencers, managed to drain funds while artificially maintaining the liquidity.
2022-6-12 08:10 | |
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After the de-pegging fiasco occurred on the Terra ecosystem amid the recent bloodbath, Do Kwon, founder of the crypto project, proposed the Luna ‘Revival Plan 2’ a week ago to prevent a total collapse.
2022-5-26 23:00 | |
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The Terra community has opposed Do Kwon’s second revival plan to fork Terra to create two blockchains in a bid to make up for last week’s real-time collapse of UST.
2022-5-18 23:28 | |
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Do Kwon, co-founder and CEO of Terraform Labs, the South Korean company behind the blockchain project Terra (LUNA), recently announced on Twitter that the on-chain vote for the project’s proposal 44 will be initiated on Wednesday and will be in a voting period for two weeks.
2021-10-26 05:30 | |
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Do Kwon and Terraform Labs (TFL), the South Korean company behind the blockchain project Terra (LUNA), are suing the US Securities and Exchange Commission (SEC), last week’s filing shows. The post Terra founder Do Kwon files lawsuit against the U.S. SEC appeared first on CryptoSlate.
2021-10-26 02:00 | |
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As demand for UST rises with more projects joining the Terra ecosystem, it will accelerate “the expansion of the stablecoin supply and accruing value to LUNA holders,” said co-founder Do Kwon. The post Over 160 Projects Are Launching on Terra by Early Next Year to ‘Amplify Demand for UST’ and Send it to Bln, says Founder first appeared on BitcoinExchangeGuide.
2021-10-18 19:43 | |
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CryptoNinjas Terra, a global project building the next-generation payment system powered by its stablecoin, has officially announced the development of its public blockchain. The upcoming Terra protocol utilizes the Cosmos SDK and runs on Tendermint, a Byzantine Fault Tolerant Proof-of-Stake (PoS) consensus algorithm developed in 2014 by Jae Kwon,.
2019-4-2 08:51 | |
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From Gemini’s IPO and Do Kwon’s guilty plea, to OKX erasing $26 billion worth of tokens, the crypto industry is seeing both bold moves and sobering reminders of risk.
Terraform Labs co-founder Do Kwon admitted guilt on fraud and conspiracy charges related to the 2022 TerraUSD collapse that cost investors $45 billion. The post Former Terraform Labs Boss Do Kwon Pleads Guilty to Conspiracy, Fraud Over $44B Crash appeared first on Coinspeaker.
Black swan events are part of the crypto terrain, and planning for them as inevitabilities is what’s going to set serious players apart.
Anthony Scaramucci, founder of SkyBridge Capital, says New York’s Martin Act, an anti-fraud statute enacted in 1921, should be repealed. The SkyBridge Capital founder’s call for the abolishing of the law comes in the wake of the New York Attorney…
Michael Novogratz’s Galaxy Digital will pay $200 million over allegations it promoted LUNA while selling millions of tokens at a profit before the token’s collapse. Galaxy Digital, a crypto investment firm founded by Michael Novogratz, has agreed to a $200…
Terraform Labs founder Do Kwon’s criminal prosecution seems set for early 2026, as U.S. Attorney Jared Lenow expects roadblocks in evidence gathering.
