The Federal Bureau of Investigation is the latest agency to commence an investigative probe against Terraform Labs and its disgraced founder and CEO, Do Kwon. FBI Probes Do Kwon After the Singapore p...
Tag: Kwon
Do Kwon had the right idea, banks are risk to fiat-backed stablecoins: CZ
The death spiral of the Terra (LUNA) and TerraUSD (UST) ecosystem served as a catalyst to the 2022 bear market — causing losses in the millions, damaging investor sentiment and intensifying the regula...
Terraform’s Do Kwon Probed By Singapore Police
Singaporean law enforcement has revealed that it has launched an official probe against defunct Terraform co-founder Do Kwon. Singapore Police Launches Investigation In an email sent on Monday, local...
Singapore Police Probe Against Do Kwon Garners Public Attention
Singapore`s probe against Terraform Labs is gaining attention in the community. Kwon is currently under investigation in Singapore and South Korea. Last year, Kwon used Twitter to make light of his si...
Do Kwon and Terraform Under Investigation by Singapore Police
Singapore Police have launched an investigation into Terraform Labs and its founder, Do Kwon even though he is still is on the run. Woes deepen for the fugitive Do Kwon as the Singapore Police have la...
Fame, fortune, and failure with Terra’s Do Kwon
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. What’s surprising is not just the charge...
SEC Alleges Do Kwon Relocated 10,000 Bitcoin (BTC) As Terra (LUNA) Ecosystem Imploded Last Year
The U.S. Securities and Exchange Commission (SEC) has alleged that Terra founder Do Kwon transferred 10,000 Bitcoin (BTC), currently worth about a quarter of a billion dollars, as the LUNA ecosystem w...
SEC Files Lawsuit Against Do Kwon And Terraform Labs
More than nine months after the fall of Terra sent a downturn to the entire market, legal action being taken by the US SEC. The United States Securities and Exchange Commission (SEC) announced on Thur...
U.S. SEC targets Do Kwon and Paxos as regulators press on, bitcoin leads recovery
Last week was marked with considerable activity in the crypto scene, characterized by a cluster of significant events, including the sustenance of regulatory crackdowns and market recovery. The U.S. S...
SEC sues Do Kwon, Paxos ready to litigate, SBF’s VPN: Hodler’s…
Top Stories This Week Paxos ‘categorically disagrees’ with the SEC that BUSD is a security The United States Securities and Exchange Commission (SEC) has defined the stablecoin Binance USD (BUSD) as a...
Do Kwon removed 10K Bitcoin from Terra after collapse — Takeaways from SEC complaint
A complaint filed by the United States Securities and Exchange Commission said Terra co-founder Do Kwon and Terraform Labs laundered more than $100 million worth of Bitcoin from the platform following...
Traders Flinch as SEC Goes After Do Kwon, With AI Cryptos Hit Hard
Artificial intelligence-related tokens took a beating Thursday as markets stooped amid revelations the SEC had charged Terraform Labs’ CEO and fugitive, Do Kwon, with fraud. Top AI tokens, including S...
Just in Time: SEC Charges Do Kwon, Terraform Labs With Fraud
Almost a year after the algorithmic stablecoin Terra USD lost its peg, and following tens of billions of dollars of investor money evaporating into thin air, the SEC charged Terraform Labs and CEO Do ...
SEC Sues Terraform Labs and Founder Do Kwon For Securities Fraud
The U.S. Securities and Exchange Commission on Thursday charged Singapore-based Terraform Labs and founder and CEO Do Hyeong Kwon—better known as Do Kwon—with securities fraud involving its algorithmi...
U.S. SEC Officially Charges Disgraced Terra (LUNA) Founder Do Kwon With ‘Defrauding Investors in Crypto Schemes’
The U.S. Securities and Exchange Commission (SEC) is charging the founder of embattled stablecoin issuer Terra (LUNA) with defrauding investors in “crypto schemes.” In a new press release, the SEC is ...
Terra and Founder Do Kwon Face Charges From SEC, Delayed Action Sparks Controversy
The United States Securities and Exchange Commission’s recent filing of charges against Terra and its founder, Do Kwon, has surprised many in the cryptocurrency world due to its delayed timing. The SE...
SEC Says Do Kwon Laundered Over 10,000 Bitcoin From Terra and Luna Foundation Guard (LFG)
The SEC accuses Kwon of diverting 10K units of Bitcoin from Terra. The Securities and Exchange Commission (SEC) has alleged that Terra co-founder Do Kwon and TerraForm Labs (TFL) were involved in mone...
Do Kwon Accused of Withdrawing Bitcoin Worth $100 Million After Terra Collapse
The collapse of the Terra/Luna stablecoin ecosystem resulted in investors losing almost $40 billion, causing a significant and ongoing market decline. However, recent developments suggest that the fou...
Terraform Labs, Do Kwon Transferred More Than 10K Bitcoin Out of Platform Accounts After Collapse: SEC
Join the most important conversation in crypto and web3! Secure your seat today The U.S. Securities and Exchange Commission accused stablecoin issuer Terraform Labs and its founder, Do Kwon, of transf...
Terra Founder Do Kwon Cash-In 10,000 Bitcoin Via Swiss Bank
The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against Terraform Labs and its co-founder Do Kwon for orchestrating a $40 billion securities fraud involving LUNA and Terra’s algorith...
Terraform Lab’s Do Kwon charged with Fraud by US Regulators
Terra Ecosystem collapsed in May 2022, wiping $40 billion. Do Kwon is now charged by US financial regulators for crypto and securities con. 2022 was dotted with spectacular crypto events like the Terr...
U.S. investigation into Do Kwon and his infamous stablecoin unveils several new revelations
The collapse of supposed stablecoin TerraUSD last May wiped out more than $40 billion of market value held by investors who bought into the story that creator Do Hyeong Kwon and his firm Terraform Lab...
SEC Charges Do Kwon With Offering Unregistered Securities
Key Takeaways The SEC filed a lawsuit against Terraform Labs and Do Kwon. It claims that Kwon sold unregistered securities and violated anti-fraud provisions of federal securities laws. The agency wan...
Jump is the unnamed ‘US trading firm’ in SEC complaint against Do Kwon: sources
Jump Trading is the unidentified “U.S. trading firm” the Securities and Exchange Commission accused of helping support the TerraUSD stablecoin as it de-pegged from the dollar in 2021, acco...
Do Kwon, Terraform Labs Hit With SEC Lawsuit Alleging Securities Fraud ⋆ ZyCrypto
Advertisement     The U.S. Securities and Exchange Commission (SEC) has sued Terraform Labs and its CEO Do Hyeong Kwon — better known as Do Kwon — for securities fraud...
SEC allegations against Do Kwon and Terraform Labs
The Securities and Exchange Commission (SEC) has filed a lawsuit against Terraform Labs and Do Kwon alleging that they defrauded investors in a scheme involving multiple unregistered securities. The S...
Do Kwon, founder of collapsed Terra stablecoin, charged with fraud by U.S. securities regulator
The U.S. Securities and Exchange Commission (SEC) charged Singapore-based Terraform Labs and its chief Kwon Do-hyung with defrauding investors through “a multi-billion dollar crypto asset securities f...
Do Kwon Cashed 10K BTC Using a Swiss Bank, Claims the SEC
Shortly after legally going after Do Kwon and Terraform Labs, the US Securities and Exchange Commission asserted that the former cashed out 10,000 bitcoin after his brainchild collapsed. Kwon has been...
Terra Founder Do Kwon Conducted Fraud With Investors
As the U.S. Securities and Exchange Commission (SEC) continues to tighten its grip over the crypto space, the latest bait for the securities regulator is Terra LUNA creator Do Kwon. Last May 2022, the...
Do Kwon cashed out massive Bitcoin stockpile via Swiss bank
According to the formal charge against the founder of Terraform Labs, the company behind the collapsed Terra (LUNA) ecosystem, the United States Securities and Exchange Commission (SEC) alleges that D...
Terra Founder Do Kwon Charged by SEC For Multi-Billion Fraud
The U.S SEC charges Terraform and its CEO Do Kwon. Terra Classic (LUNC) price dropped over 5.2% in the last 24 hours. The U.S Securities and Exchange Commission (SEC) has sued Terraform Labs and its f...