Do Kwon
Terra Founder Do Kwon and CFO’s Bail Revoked, Next Hearing Looms
In a shocking twist to the Terra-Luna saga, the high court of Montenegro’s capital city has dealt a heavy blow to the embattled CEO of Terraform Labs, Do Kwon, and...
Binance Must Cooperate with Prosecutors to Track Do Kwon: Investigator
Evan Spicer, a director of crypto investigations at MyChargeBack, told Korean media that Binance, the largest crypto exchange, has no choice but to cooperate with local prosecutors in tracking funds...
Terra CEO Do Kwon to Face Court Hearing Over Passport Fraud Charges
According to the court website in Podgorica, the capital city of Montenegro, bankrupt Terraform Labs’ Do Kwon will face charges for purportedly trying to travel with a fake passport in...
Terra CEO Sent $7M to Law Firm Before Collapse, Prosecutors Confirm
In a shocking revelation, South Korean prosecutors have confirmed that Terraform Labs CEO, Do Kwon sent 9 billion won ($7 million) to a top South Korean law firm, Kim &...
Terra LUNA Executives Are Under Investigation for Embezzling ₩414B
According to a local report on Friday, the South Korean crypto company Terra is under investigation by prosecutors over allegations of fraud and embezzlement in billions of Korean WON (KRW)....
Do Kwon’s Passport Has Become Fatal for his Arrest; Report Says
The crypto analyst FatMan pointed out, referring to the post of the crypto analytic platform DLNews, that Do Kwon, the co-founder of the fallen crypto firm Terra Labs, has been...
Terraform Labs’ Do Kwon Indicted For Fraud After Montenegro Arrest
According to U.S. prosecutors, Do Kwon, the cryptocurrency innovator responsible for two digital currencies that reportedly lost over $40 billion in value last year, has been indicted on fraud charges....
Analyst Discloses Intricate Information About Do Kwon’s Arrest
Twitter personality FatMan tweeted about a report from Bloomberg that covered the recent updates on the arrest made by Montenegro authorities of crypto fugitives Do Kwon and Han Chang-Joon, CFO...
Do Kwon Dodged Authorities and Registered Business in Serbia
Do Kwon, the South Korean businessman and disgraced founder of Terraform labs allegedly registered a company in Serbia just three weeks after a Red Notice was issued for him in...
South Korea Seeks To Apprehend Daniel Shin After Do Kwon’s Arrest
Reports suggest prosecutors in South Korea are attempting to arrest Daniel Shin, a fintech entrepreneur who was involved in establishing the Terraform Labs cryptocurrency project, which experienced a $60 billion...
Terraform Labs’ Ex-CEO Do Kwon Arrested for Fraud and Conspiracy
According to reports, Kwon Do-Hyung, more commonly known as Do Kwon, the ex-CEO of Terraform Labs, has been accused of fraud by U.S. authorities. He was arrested in Montenegro on...
Terraform Manipulates: SEC Charges Do Kwon’s Company for Fraud
The Securities and Exchange Commission (SEC) charged the Singapore-based blockchain protocol and payment platform Terraform Labs and its co-founder, the besieged Do Kwon, with “orchestrating a multi-billion dollar crypto asset...
S. Korean Ministry Officials in Search of Do Kwon, Reaches Serbia
As per the latest report, the South Korean commission of officials visited Serbia the last week in search of the infamous Do Kwon, the CEO, and co-founder of the fallen...
Do Kwon’s Partners in Crime See their Assets Frozen in South Korea
According to local news outlets, a South Korean court has granted a plea by local prosecutors to freeze the assets of seven former partners of Terraform Labs Pte. Ltd. at...
SBF is a Criminal But Do Kwon is a Failed Man; Community Answers
TCB, the Twitter platform posted a tweet mentioning the question raised by the media platform Coinage regarding the allegations on CEO of the crypto exchange FTX, Samuel Bankman-Fried and Do...
‘Do Kwon Is Hiding in Serbia,’ Claims South Korean Officials
South Korean prosecutors have informed the public that they believe Do Kwon, the fallen CEO of the collapsed Terraform labs, had fled to Serbia last month and is perhaps still...
Court Rejects Warrant For Daniel Shin Over LUNA Collapse
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 other Terraform members....
Genesis Seeks $1B Loan From DCG Prior to Halting Withdrawals
Grayscale Investment is in the spotlight for owing Genesis $1 billion. Derar Islim says that the main cause of suspension is due to rise in withdrawal demands. Meanwhile, total market...
FatMan Calls Do Kwon’s Criticism Against SBF Ironical, Disgusting
FatMan mentions Do Kwon’s rebuke against SBF as ironical. The crypto researcher says Do Kwon tried to make himself look better after the Terra crash. FatMan also specified that both...
FTX Crash: US White House Escalates Its Crypto Regulation Rhetoric
White House Secretary said stronger oversight of crypto is necessary to prevent hurting Americans. Binance CEO said FTX’s fall was terrible for the crypto industry due to its implications. The...
LUNC DAO Defends Do Kwon’s Stance With Terraform Labs
LUNC DAO defends Do Kwon’s stance during the TerraForm Lab crash. “If you mean Do Kwon, you’re 100% wrong,” stated LUNC DAO. LUNC calls the misunderstanding of the community as...
Kwon Resides in Europe as Illegal Immigrant: S. Korean Prosecutors
South Korean authorities state that Kwon is residing in Europe. Kwon’s passport was revoked, “cannot travel legally between countries,” states KBS Terra Labs, CEO to hold a conference, and cops...
Terra Co-founder Do Kwon Gets Sued for $57 Million in Singapore
Do Kwon is subject to a lawsuit in Singapore for $57 million. The court document states that Kwon knew about “the fundamental fragility of algorithmic stablecoins.” The South Korean foreign...
Do Kwon Faces $57 Million Fraud Lawsuit By TerraUSD Investors
Interpol issued Red Notice to arrest Do Kwon. 350 investors filed a $57 million lawsuit against Kwon. Terraform Labs spokesperson says the firm would defend itself. The Terraform Labs founder...
350 Investors File Lawsuit Against Do Kwon; $57M Compensation Await
Do Kwon received a Red notice from Interpol for immediate arrest. 350 million investors issue a case against Kwon for the false portrayal of UST stablecoin’s price stability. Kwon is...
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