Popular Twitter personality discloses detailed information about Kwon’s and Chang-Joon’s arrest. Montenegro officials discover that Do Kwon had entered as an illegal immigrant. Authorities confiscate…
Do Kwon, allegedly, registered a company in Serbia after a Red Notice was issued. Kwon and Han Chang-Joon were listed as directors of the new…
South Korean prosecutors are trying to arrest fintech entrepreneur Daniel Shin for his involvement in Terraform Labs. Co-founder Do Kwon was arrested in Montenegro and…
Ex-CEO of Terraform Labs, Do Kwon, was arrested in Montenegro for fraud charges by the US authorities. Kwon is charged with eight counts of fraud…
The SEC charged Terraform Labs and Do Kwon alleging that the company has been involved in fraud. The Commission told that the platform had been…
South Korean officials visited Serbia in search of Do Kwon. Do Kwon was reportedly seen in Serbia in December following an arrest warrant. A team…
Terraform Labs affiliate Kernel Labs had $92 million in assets frozen. Prosecutors have frozen the assets of seven individuals. Meanwhile, Do Kwon, the former CEO,…
Coinage tweeted about the different labels given to SBF and DO Kwon after committing crimes. TCB mentioned Coinage’s tweet highlighting the differences. Both the platforms…
Do Kwon may be in Serbia, according to recent reports from South Korea. The former Terra CEO was previously believed to be in Dubai. Earlier…
The Seoul court denied a warrant for Terraform co-founder Daniel Shin.Prosecutors accused Shin of stealing profits from illicit Luna sales.Judge Hong Jin-pyo denied warrants for…