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Nalezeno "Terra co-founder": 35

Report: Swiss Authorities Seize $26 Million in Cryptocurrency Linked to Terraform Labs and Do Kwon

27.6.2023
Law enforcement officials in Switzerland reportedly seized approximately $26 million in bitcoin and other cryptocurrencies, believed to be linked to Terraform Labs and its co-founder, Do Kwon. Local media in South Korea revealed that the funds were confiscated from Sygnum, a crypto bank based...

Seoul Prosecutors Believe Terra Co-Founder Do Kwon Still in Possession of $100 Million Held in Swiss Bank Account

27.4.2023
In the wake of the recent legal action against ten associates of Terraform Labs, which included the co-founder Shin Hyun-seong, known to many as Daniel Shin, it appears that prosecutors from Seoul are convinced that Terraform Labs and co-founder Do Kwon are still in possession of a considerable...

Terra Co-Founder Among Ten Formally Charged in South Korea Following Months-Long Investigation – $185 Million Worth of Assets Frozen

26.4.2023
South Korean prosecutors have indicted Terraform Labs co-founder Daniel Shin and nine others on several charges, including violations of capital markets law related to the failed Terra/Luna project. Shin founded the company behind LUNA and UST digital currencies with the now-infamous...

Terra Co-Founder Daniel Shin Indicted in South Korea: Bloomberg

25.4.2023
Shin was indicted with nine others as prosecutors froze $185 million in assets

LUNA token is not a security, rules S.Korean court in Terra co-founder case

24.4.2023
The court in its ruling noted that It is difficult to see Luna coin as a financial investment product regulated by the Capital Markets Act

Terra co-founder Do Kwon reportedly indicted for document forgery

20.4.2023
While Terraforms’ Do Kwon and Han Chang-jun are facing charges in Montenegro, the other co-founder, Shin Hyun-seung, still walks free in South Korea

Terra Co-Founder Shin’s Binance Funds May Be Frozen After Prosecution Request – Will Crypto Exchange Comply?

6.4.2023
South Korean authorities have confirmed that they have asked the crypto exchange Binance to freeze crypto belonging to the Terraform Co-founder Daniel Shin. The broadcaster KBS reported that the prosecution had “requested a freeze action from” Binance, “in relation to [cryptoassets] that appear...

Terra co-founder Daniel Shin’s arrest denied by court, citing low flight risk

1.4.2023
Shin currently faces multiple fraud charges, specifically concerning allegedly hiding risks associated with investing in the in-house tokens by Terraform Labs

Terra co-founder Do Kwon's jail time in Montenegro will be harsh: Report

30.3.2023
Now in custody in Montenegro, Do Kwon could be facing "at least a year" behind bars as the country considers extradition requests, according to one criminal defense lawyer

US and South Korea request extradition of Terra co-founder Do Kwon

29.3.2023
Do Kwon may have to serve time in Montenegro if convicted of charges related to forged identification documents before any extradition to the U.S. or South Korea is granted

Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro

26.3.2023
According to the Montenegro-based newspaper Vijesti, Do Kwon, the co-founder of Terraform Labs, also known as Kwon Do-hyung, is appealing the detention extension ordered by a Montenegrin court. Kwon was arrested on March 23, 2023, after being caught at Podgorica Airport in Montenegro while...

Terraform Labs CEO Do Kwon Faces Extradition to South Korea

24.3.2023
According to a report published by AFP, Do Kwon, CEO of Terraform Labs, has been charged with document forgery in Montenegro. Kwon was arrested at the Podgorica airport while traveling with fake documentation. South Korean prosecutors have said the Terra co-founder faces extradition to South Korea....

Terraform Labs Co-Founder Do Kwon Arrested in Montenegro, Says Interior Minister

23.3.2023
According to Montenegro’s interior minister Filip Adzic, Terraform Labs co-founder Do Kwon was apprehended at Podgorica airport allegedly bearing falsified documentation. Adzic added that investigators are “waiting for official confirmation of his identity” after Montenegrin police detained...

Terra co-founder Do Kwon hiding out in Serbia, says authorities

12.12.2022
South Korean authorities have requested cooperation from the Serbian government in order to bring Kwon back to face charges in South Korea

South Korean judge dismisses arrest warrants for Terra co-founder Do Kwon's former associates

2.12.2022
Judge Hong Jin-Pyo reportedly said there was little risk of Shin Hyun-seong or other Terra associates destroying evidence related to the case against the platform

S. Korean Judge Dismisses Arrest Warrant for Terra Co-Founder Shin

2.12.2022
Daniel Shin’s arrest warrant was dismissed on Saturday local time, according to Yonhap News

South Korea Freezes $104 Million in Assets Belonging to Terra Co-Founder

20.11.2022
South Korea’s prosecutors have reportedly obtained a court order to freeze assets worth about $104 million belonging to Terraform Labs co-founder Daniel Shin. The authorities allege that he unfairly profited from selling cryptocurrency LUNA at high prices before the token crashed. Shin...