Controversial Terra (LUNA) blockchain founder Do Kwon has taken to social media to refute the recent allegations that he cashed out $2.7 billion before the catastrophic end of the $40 billion valued b...
Tag: Kwon
Genuine mistake or fraud? That’s the question Terra’s Do Kwon needs to answer
Do Kwon pleads his innocence on his twitter feed after latest reports condemn him for cashing out $2.7 billion. The Terraform Labs CEO is already facing an investigation from the SEC and South Korean ...
Do Kwon denies fresh allegations of withdrawing $2.7B from Terra ecosystem via Degenbox
? Want to work with us? CryptoSlate is hiring for a handful of positions! Do Kwon was recently accused of withdrawing $80 million a month from the Terra ecosystem leading up to the crash — fresh alleg...
Terra 2.0 (LUNA) Price Hovers at $2.7, Do Kwon Refutes Rumors of Cashing Out $2.7 Billion of Coins » NullTX
The Bitcoin and Ethereum price continues to face bearish pressure as the global cryptocurrency market shows a 4.55% decline in the past 24 hours. The BTC price is down over 4%, currently trading at $2...
Terra’s Do Kwon Denies Cashing Out $2.7 Billion
Alex Dovbnya Terraform Labs CEO Do Kwon has attempted to set the record straight about the most recent rumors Terraform Labs CEO Do Kwon claims that rumors of him cashing out $2.7 billion worth of cry...
Do Kwon dismiss claims to cashing out from Terra’s mishap 1
Do Kwon has rubbished rumors that he has been involved in some big cash out in the last few months as Terra’s boss. According to several reports, there have been claims that the Terraform Labs CEO has...
Terra Dev Claims He Raised Concerns Over Do Kwon Bumping Interest From 3.6% To 20%
The Wu blockchain took to Twitter, explaining that the initial interest rate of the Anchor protocol was initially 3.6% until Do Kwon rejected it. Then, the Terra founder bumped the interest rate to 20...
Do Kwon Refutes Claims of Cashing Out $2.7 Billion Before the LUNA-UST Fiasco
The founder and CEO of Terra, Do Kwon, has refuted recent claims that he has cashed out a whopping $2.7 billion before the fiasco that led to UST losing peg and LUNA crashing to $0. Well-known anonymo...
Do Kwon Cashed Out $2.7B From Terra Network as per Claims, Find Out More!
Editors News Kwon could repurchase stablecoins by lending them back to himself. Do Kwon didn’t care that Anchor’s long-term survival was in jeopardy. According to the definition of Terra’s UST, it sho...
Do Kwon dismisses allegation of cashing out $2.7B from Terra (LUNA), UST
Do Kwon, the CEO and co-founder of the infamous Terra (LUNA) and TerraUSD (UST) ecosystems, refuted the claims of cashing out $80 million every month for nearly three years. Numerous unconfirmed repo...
Do Kwon and Terraform Labs Ordered to Comply With SEC Probe of Mirror Protocol – crypto.news
The US regulator is looking into whether Terraform utilized its Mirror Protocol to market unregistered securities in a case separate from the Terra collapse. Terraform Labs Must Heed SEC Subpeona The ...
Terra’s Do Kwon Still Refuses to Release Collateral Logs Following $80 Million Pocketing Scandal
Arman Shirinyan Entire situation is shaping up like a massive scam conducted by Terra co-founder Terra’s LUNA and UST catastrophe is slowly coming to an end with more questionable facts about th...
SEC court win over Terraform and Do Kwon opens door for UST investigation
Terraform Labs’ court loss over Mirror Protocol opens the doors for greater action on the collapse of stablecoin TerraUSD. Yesterday, the Second Circuit Court rejected Terraform Labs’ appeal against ...
Here’s Why Terra And Do Kwon Cannot Prevent Themselves From Falling Under The Regulatory Purview of US SEC
– Advertisement – Terra’s Operations Fall Under the Regulatory Purview of the US Securities and Exchange Commission (SEC) by US laws. Contrary to arguments that the SEC does not have juris...
Do Kwon Suspected Of $80 Million Scandal, No Collateral Data To Be Out
Terra’s LUNA and UST disaster is gradually settling, with more doubtful information regarding the company’s work making its way into the public domain. There are controversies related to Do Kwon-relat...
Do Kwon Suspected Of $80 Million Scandal! But No Collateral Recordings To Be Released – Coinpedia – Fintech & Cryptocurreny News Media
Terra’s LUNA and UST disaster is gradually settling, with more doubtful information regarding the company’s work making its way into the public domain. There are controversies related to Do Kwon-relat...
Crypto Community Reacts To News That Kwon Silently Cashed Out $80 Million Monthly Before Terra Implosion ⋆ ZyCrypto
Advertisement     In a shocking twist, the U.S. Securities and Exchange Commission (SEC) has reportedly uncovered evidence that shows Terraform Labs CEO Do Kwon was wi...
US Court Orders Embattled Terra (LUNA) Founder Do Kwon To Comply With SEC Subpoena
Terraform Labs CEO Do Kwon will be required to cooperate with an inquiry issued by the U.S. Securities and Exchange Commission (SEC). In a new ruling, a court in New York City has denied an appeal Kwo...
US SEC Uncovers Money Laundering Scheme from Do Kwon
While most of the legal tussle that seems to be facing Kwon and the blockchain startup is still in their infancy, they are, however, proving to be multifaceted and that they are emanating from differe...
Terra’s Do Kwon May Face Charges In The U.S. As Money Laundering Accusations Emerge
Terra CEO Do Kwon has been in hot water ever since the collapse of the network last month. After the UST lost its peg and the price of LUNA (Now LUNC) crashed below zero, there had been calls for inve...
Court orders Do Kwon to comply with subpoena served by SEC
Terraform Labs is facing a number of legal battles, the latest of which comes following the TerraUSD depegging last month. The US Securities and Exchange Commission (SEC) served the founder and CEO ...
Do Kwon Paid $80 Million a Month – Trustnodes
The founder of Luna, Do Kwon, was receiving 100 billion won, worth about $80 million, every month prior to the collapse of the project, South Korean media reports. They claim the Securities and Exchan...
Do Kwon and Terraform Labs to Comply With the SEC Investigation After Losing Appeal Case
A recent court ruling has granted an application by the Securities and Exchange Commission (SEC) to order Terraform Labs and its co-founder Do Kwon to comply with the agency’s investigative subpoenas....
Terra Founder Do Kwon Transferred $80 Million to Secret Wallets
3 hours ago | 2 mins read Editors News South Korea’s National Tax Service ordered Kwon to pay 100 billion won. Terra employees confirmed that $80 million was transferred. Terra LUNA’s dramatic crash g...
Do Kwon accused of siphoning $8M a month from failed Terra project
? Want to work with us? CryptoSlate is hiring for a handful of positions! @WatcherGuru claimed Terra staff told Securities and Exchange Commission (SEC) investigators that Do Kwon had been withdrawing...
Terra, Do Kwon Under SEC Investigation, But There’s A Catch
Terra founder Do Kwon and Terraform Labs (TFL) were ordered by a court on Wednesday to comply with a Securities and Exchange Commission (SEC) probe. But the probe is not in relation to the blockchain’...
Further Transactions Evidence Backs Up SEC Investigations Showing Do Kwon Was Dumping LUNA On Terra Community
– Advertisement – Evidence derived from blockchain addresses reveals that Kwon and TFL dumped tokens before Terra collapsed. New evidence discovered by FatMan and shared in a tweet revea...
Do Kwon Appeal Overruled, Must Comply With SEC Investigation Into Mirror Protocol
An appeal filed on behalf of Terraform Labs CEO Do Kwon was overruled on June 8 by a U.S. court, stating he and his company are required to comply with investigations by the Securities and Exchange Co...
Second Circuit Court Order’s Terraform Labs and Do Kwon to Comply With SEC’s Subpoena
The 2nd US Circuit Court of Appeals has upheld a ruling that compels blockchain startup Terraform Labs, and its co-founder Do Kwon into complying with a September 2021 Subpoena served him at a New Yor...
Anchor dev claims he warned Do Kwon over unsustainable 20% interest rate
Anchor Protocol was originally designed to offer an interest rate of 3.6%, but this was dialed up to 20% just a week before release to attract more investors, a core developer alleged in an interview ...
Do Kwon Withdrew $80 Mln Before Terra Crash! Did He Foresee The Disaster Coming? Know The Truth! – Coinpedia – Fintech & Cryptocurreny News Media
All eyes have been on Do Kwon and his crew at Terraform Labs since the fall of Terra Luna and UST and the following introduction of Terra 2.0. Several allegations have been made against the founder an...
Do Kwon Makes A Twitter Comeback To Deny All Negative Reports About Terra
– Advertisement – Terra’s CEO has finally responded to numerous allegations about his company. Recently, numerous reports have been about the Terra incident and how the TerraForm Labs (TFL...