Ad The U.S. Justice Department has opened a probe into the collapse of Do Kwon’s TerraUSD stablecoin, according to the Wall Street Journal (WSJ). The investigation is said to target former team member...
Tag: Kwons
Singapore Probes Do Kwon’s Terraform Labs Amid Claims of Laundering $100M Since the Project Collapsed ⋆ ZyCrypto
Advertisement     Singapore maintains that the crypto fugitive is not in the country. The SEC sued Kwon and his companies last month, accusing him of money laundering....
Singapore investigating Do Kwon’s Terraform Labs
Terraform Labs, the company co-founded by Do Kwon which is also behind the collapsed Terra ecosystem, is facing fresh investigations from the Singaporean police. Singapore probes Terraform Labs Accord...
Do Kwon’s Terraform Labs under investigation in Singapore
Ad Singapore police have launched an investigation into Terraform Labs and its founder Do Kwon, who remains a fugitive in his home country South Korea, Bloomberg News reported, citing an emailed state...
Singapore Probes Do Kwon’s Terra, Major Fall In LUNA Price ?
Singapore Police on Monday said they have started investigating Terraform Labs Pte, the company co-founded by South Korean citizen Do Kwon. Singapore-based Terraform Labs is currently functional with ...
Terraform Manipulates: SEC Charges Do Kwon’s Company for 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 marketing the crypto assets through manipulation. Gary G...
Do Kwon’s manhunt intensifies as South Korean officials travel to Serbia
The manhunt for Do Kwon, the founder of the now collapsed Terra (LUNA) ecosystem, has intensified with South Korean officials seeking international cooperation in nabbing the fugitive. Officials from...
Terra Classic (LUNC) crashes after Do Kwon’s case gets dismissed in New York
The value of Terra Classic (LUNC), the original chain of the collapsed Terra (LUNA) ecosystem, has taken a hit in the wake of new legal developments around the platform’s parent company Terraform Labs...
Do Kwon’s TFL Believes Becoming Independent Can Benefit Community
LUNC News Updates Dec 10: Terra Classic Community currently votes on Proposal 11030 to separate from Terraform Labs (TFL) and Terra’s co-founder Do Kwon. Terra Classic developer group Terra Rebels to ...
South Korean Judge Throws Out Arrest Warrant for Terra Founder Do Kwon’s Associates: Report
A South Korean judge has reportedly thrown out a recent arrest warrant issued for Terra (LUNA) founder Do Kwon’s associates. According to a new report by local publication Yonhap News, Hong Jin-Pyo, t...
South Korean judge dismisses arrest warrants for Terra co-founder Do Kwon’s former associates
A judge with the Seoul Southern District Court has reportedly set aside arrest warrants for Terra co-founder Shin Hyun-seong along with those of 3 Terra investors and 4 developers. According to an Dec...
South Korea issues arrest warrant for Do Kwon’s former colleagues
Amid the ongoing manhunt for Terraform Labs co-founder and CEO Do Kwon, South Korean authorities have spread out their investigations to target other Terra executives. Prosecutors issued an arrest war...
Ethereum founder says crypto has potential to ‘attract all of the Do Kwons’
Ethereum (ETH) founder Vitalik Buterin has warned that the cryptocurrency sector still has the potential to attract bad actors while referencing Terra (LUNA) proprietor Do Kwon. Notably, Kwon is at t...
Report on Kwon’s Escape to Dubai in Sept is True: Korean Prosecutors
Prosecutors in Seoul have said that a report about crypto fugitive Do Kwon’s departure from Singapore to Dubai in September is true. They added that his travel to Dubai is likely a stopover to a...
Just-In: Prosecutors Disclose Fugitive Do Kwon’s Location
Just-In: Prosecutors Disclose Fugitive Do Kwon’s Location South Korean prosecutors confirm Do Kwon’s whereabouts.Octoeber 20, 2022According to South Korean prosecutors, Do Kwon left Singapore last mon...
Do Kwon’s Passport Will Be Invalidated Soon, What’s in Fate of Terra’s Founder After Oct-19th
Do Kwon, the creator of Terra was expected to appear before the court earlier this month, according to a statement from the South Korean prosecutors, who also threatened to revoke his passport if he d...
Here’s When Terra Founder Do Kwon’s Passport Will Expire
Alex Dovbnya Terra founder Do Kwon’s passport will expire next week as the controversial entrepreneur continues to face mounting legal troubles According to a report published by South Korean me...
Do Kwon’s Passport To Be Revoked Unless Handed Over
33 mins ago | 2 mins read Altcoin News In conjunction with Kwon’s actions, police have also detained one close aide. Kwon is the subject of a “Red Notice” from Interpol, the international police agenc...
Do Kwon’s Passport Invalidated, Crypto Daily TV 07/10/2022
In Todays Headline TV CryptoDaily News: Crypto adoption skyrockets in Middle East and North Africa. The Middle East and North Africa was the fastest growing crypto market in 2022, according to a new r...
Do Kwon’s case: Fresh twist appears as LUNA holders go down in worry
South Korea’s Ministry of Foreign Affairs announced on Wednesday (5 October) that Terraform Labs Pte. Ltd. CEO Kwon Do-Hyung, aka Do Kwon, would have his passport revoked in four weeks if he did not r...
South Korean Prosecutors Arrest Key Do Kwon’s Aid
South Korean prosecutors in charge of the Terraform Labs case have arrested a major employee of the embattled blockchain startup named ‘Yoo’. As reported by the Korean media platform JTBC,...
South Korean court dismisses arrest warrant for Do Kwon’s aide
A South Korean District Court has dismissed the arrest warrant issued against the Head of General Affairs at Terraform Labs Yoo Mo, according to local news Yonhap. Yoo Mo, who doubled as Do Kwon’s aid...
South Korean Police Arrest Terra Do Kwon’s Top Aide As Manhunt Continues ⋆ ZyCrypto
Advertisement     Following an ongoing investigation into the meltdown of the Terra ecosystem, South Korean authorities have captured the first person. Yoo Mo, head of...
Is This Do Kwon’s Wallet? Wanted Terra Founder May Still Have $140M at Hand
Key Takeaways An entity associated with Do Kwon and Terra currently has over $140 million worth of Bitcoin in its wallet. While still unidentified, the entity funded Luna Foundation Guard’s official w...
South Korea Reportedly Freezes Do Kwon’s Crypto
His crypto wallet is worth nearly $40M Luna Founder Says the Funds Are Not His BTC Price at the time of writing – $20,252.14 Do Kwon, the alleged founder of Luna, is said to have had $40 million in cr...
Do Kwon’s ordered to surrender South Korean passport within two weeks or its revoked
Woes facing troubled Terra Labs founder Do Kwon are deepening after South Korean authorities threatened to revoke his passport. According to authorities, Kwon, whose whereabouts remain unknown, has b...
LUNC, LUNA Prices Drop Following Freeze of Over $40 Million Worth of Terra’s Do Kwon’s Assets
Wu blockchain reports that South Korean prosecutors have frozen two exchanges of $39.66 million of crypto assets, including BTC, belonging to the embattled Terra founder, Do Kwon. Wu cites Korean news...
South Korean Prosecutors To Arrest Do Kwon’s Aid In The Terra-LUNA Crisis
South Korean prosecutors’ office looks to arrest Terra‘s head of general affairs after getting a bench warrant issued against him. Prosecutors earlier requested an arrest warrant against him on charge...
South Korea Reportedly Freezes Do Kwon’s Crypto Worth $40M — Luna Founder Says the Funds Are Not His – Regulation Bitcoin News
South Korean authorities have reportedly frozen $40 million in crypto assets, including bitcoin, allegedly belonging to Luna founder Do Kwon. However, Kwon denied that any funds of his have been froze...