Terra Classic (LUNC), the original chain of the collapsed Terra (LUNA) ecosystem, is experiencing a capital outflow after the United States Securities Exchange Commission (SEC) formally charged founde...
Tag: Kwon
SEC charges Do Kwon for allegedly misleading crypto customers
Well, if developments around the FTX collapse were not disastrously interesting enough, then we have Terra making its way back to the highlights again. It all started with TerraUSD slipping below the ...
U.S. SEC Officially Charges Do Kwon and TerraForm Labs (TFL) with Fraud
The SEC has charged Kwon and TFL with defrauding unsuspecting crypto investors. The Securities and Exchange Commission has announced charges against TerraForm Labs (TFL) and its founder, Do Kwon, for ...
SEC files charges against Terraform Labs, Do Kwon
Ad The U.S. Securities and Exchange Commission (SEC) filed a complaint on Feb. 16 against Terraform Labs PTE Ltd. and its founder Do Kwon. The SEC alleged that the defendants offered and sold crypto a...
US SEC files fraud lawsuit against Terraform Labs and Do Kwon
The US SEC has charged Do Kwon and Terraform Labs for committing securities fraud The SEC has also pressed fraud charges in relation to Chai payments The United States Securities and Exchanges Commiss...
SEC Sues Terraform Labs and Do Kwon for Crypto Fraud Involving UST and LUNA
On February 16th, the US Securities and Exchange Commission (SEC) accused Terraform Labs, the Singapore-based company behind the creation of LUNA and UST – native tokens of the Terra ecosystem – and i...
Terraform Labs and CEO Do Kwon Charged by SEC With Multibillion-Dollar Crypto Fraud – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has charged Terraform Labs and its CEO, Do Hyeong Kwon, with fraud, alleging that Kwon and his company orchestrated “a multibillion-dollar crypto-asse...
U.S SEC Sues Do Kwon And Terraform Labs For Fraud
– Advertisement – The SEC has sued Do Kwon and his defunct crypto firm Terraform Labs. The fugitive founder is being charged with orchestrating a multi-billion dollar crypto asset securit...
SEC charges Do Kwon with fraud in connection with Terra collapse
Do Kwon, co-founder and chief executive officer of Terraform Labs, in the company’s office in Seoul, South Korea, April 14, 2022. Woohae Cho | Bloomberg | Getty Images The Securities and Exchang...
SEC charges Terraform and Do Kwon post Terra collapse
Policy • February 16, 2023, 5:01PM EST The Securities and Exchange Commission charged Terraform Labs and its CEO Do Hyeong Kwon over its algorithmic stablecoin Terra USD, which collapsed dramatically ...
A New Twist In Terra-LUNA Crisis Investigation, Do Kwon Arrest ?
The saga between Terra-Luna, its founder Do-Kwon and South Korean prosecutors looks like a never ending one. It all started in May 2022 when the Luna crypto network collapsed after which nearly $60 bi...
South Korean Officials Confirm They Sent Team to Serbia to Find Do Kwon
Do Kwon, the controversial inventor of the now-defunct Terra ecosystem, is the subject of an escalated manhunt, with reports indicating that South Korean authorities have confirmed they have dispatche...
South Korean officials reportedly travel to Balkan nation to find Do Kwon
Two South Korean officials traveled to Serbia to track down Do Kwon. The Terraform Labs founder was last reported in Serbia after fleeing Singapore following Terra’s collapse. Two officials from South...
S. Korean Ministry Officials in Search of Do Kwon, Reaches Serbia
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 headed by a senior Justice Ministry official went to S...
Top South Korean officials follow fugitive Do Kwon to Serbia
Listen to this article. South Korean officials traveled to Serbia earlier this month as they stepped up their pursuit of elusive former Terra chief Do Kwon. As reported by Bloomberg, the delegation in...
Singapore Hotel Tycoon Ho Kwon Ping To Double Banyan Tree’s Branches As China Reopens
Banyan Tree’s founder and chairman Ho Kwon Ping is busy planting 50 new hotels as the global tourism industry looks primed to come roaring back. H otels across Asia will see the return of Chinese tour...
What Happened to Do Kwon After Terra Collapse?
Do Kwon is the founder of Terra Labs(Luna) and UST a infamous stablecoin that failed its holders and wiped out approximately $45 billion in public investment. Do Kwon is also known as the developer o...
Why Serbia makes sense for crypto fugitive Do Kwon
On September 13, roughly four months after the complete collapse of algorithmic stablecoin terra and crypto token luna, South Korean authorities issued a warrant for founder Do Kwon’s arrest. Lo and b...
Do Kwon Threatens Community Member: AirDrop Controversy
TerraLabs airdropped LUNA for LUNAC holders. TerraLabs claims that every receiver returned the token except Jimmy. They launched a smear campaign on Twitter against Jimmy, and Do Kwon personally thr...
Albright Capital drops lawsuit against Terraform Labs and Do Kwon
Albright Capital has voluntarily dropped its lawsuit against Terraform Labs and Do Kwon. Zhu Su, the founder of Three Arrows Capital, posted a portion of the dismissal letter on Twitter. In his Twitte...
Lawsuit Over Terra and Do Kwon Voluntarily Dismissed
Altcoin News Terraform Labs’ case against Albright Capital has dismissed. Su Zhu, a co-founder of Three Arrows Capital (3AC), tweeted about the dismissal. According to recent court filings, Albright C...
Albright Capital voluntarily drops lawsuit against Do Kwon, Terraform Labs
Investment firm Albright Capital has voluntarily dismissed its fraud charges against the failed Terraform Labs and its executives including Do Kwon. Following the historic Terra collapse in May 2022, ...
Kwon Warns To Call FBI on ‘Someone’ Who Wrongly Received 1.3M LUNA
TFL accused a community member, Jimmy, of refusing to return misallocated airdrops. Jimmy responded to the claim stating the company had inadequate communication strategies. The user received 1,347,81...
Terra And Do Kwon Lawsuit Voluntarily Dismissed, But Why?
The plaintiffs in a class action lawsuit against TerraUSD and its affiliated companies voluntarily dismissed their case on Monday. Matthew Albright filed the lawsuit on behalf of others against Terraf...
The Lawsuit Filed Against Do Kwon and Other Terra Execs Has Been Dismissed
It would seem that Terra and Do Kwon have briefly lost some of the attention that was previously focused on them due to the failure of FTX and the ongoing turmoil surrounding it and its criminal found...
Accidental Terra LUNA AirDrop leads to new controversy with Do Kwon… Details inside
Terraform Labs (TFL) and co-founder Do Kwon allegedly conducted a smear campaign and issued threats against a community member. The member accused Terraform Labs of running a smear campaign against hi...
Do Kwon Threatens to Involve FBI After Accidental LUNA Airdrop
One Terra community member stated that he had accidentally received $1.5 million in Luna. Terraform Labs stated that he is refusing to return the funds, and Do Kwon suggested that the FBI should be in...
Do Kwon Encashed $120,000 Worth Bitcoins in Serbia
Market News Do Kwon cashes out $9.64 Bitcoins in Serbia. The South Korean government confirms Kwon is hiding in Serbia. As an important case in the market, the location of Do Kwon, the founder of T...