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Kwon

jail prison behind bars

17 Apr 23

Do Kwon sent roughly $7m to Korean law firm before TerraUSD crash

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Prosecutors have revealed that Terraform Labs co-founder, Do Kwon, sent a payment of 9 billion won ($7 million) to a Korean law firm named Kim & Chang just before the collapse of the TerraUSD algorithmic stablecoin and Luna token. While Do […]

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29 Mar 23

South Korea and the US seek extradition of Do Kwon

Do Kwon, the co-founder of Terraform Labs, who was detained by Montenegrin police, is wanted by the United States and South Korea. Do Kwon wanted by US and South Korea According to Bloomberg, Do Kwon is a criminal on the run who both South Korea and the United States want on charges of multibillion-dollar fraud. […]

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26 Mar 23

Do Kwon arrested, bitcoin reclaims $28,000, SEC’s enforcement actions persists

This week was mixed, punctuated by bullish and bearish patterns in the price action of top crypto assets, including bitcoin and ethereum. Noteworthy development included the recovery of bitcoin (BTC), which rejected bear pressure and rallied back above $28,000. The uptrend remains despite the United States Securities and Exchange Commission’s (SEC) enforcement actions. Meanwhile, after […]

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23 Mar 23

Terraform Labs’ Do Kwon allegedly arrested in Montenegro

Montenegrin police have detained “the most wanted fugitive in the world” — Do Kwon, a South Korean national, co-founder, and CEO of Terraform Labs based in Singapore. According to Filip Adzic, Montenegro’s interior minister, Kwon, responsible for over $40 billion in losses, was allegedly arrested at Podgorica airport with forged documents. South Korea, the United […]

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21 Feb 23

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 charges themselves but the fact that they come after months of SEC crackdown on crypto-related businesses. It’s been almost a year since […]

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17 Feb 23

SEC charges Terraform and Do Kwon with fraud allegations

The US Securities and Exchange Commission filed charges against Singapore-based Terraform Labs PTE Ltd and Do Kwon on Feb. 17, accusing them of perpetrating a scam involving algorithmic stablecoins and other crypto asset securities that totaled multiple billion dollars. Today we charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multi-billion-dollar […]

Terra LUNA A New DeFi Leader

11 Jan 23

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 Twitter post, Zhu said: Curious how long it will take cryptonative media to report on this sudden voluntary dismissal of class action against […]

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