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Terraform Labs co-founder on S.Korea crosshair following Do Kwon arrest
27.3.2023
Authorities have previously alleged that Shin earned roughly $105 million in profits from illegal sales of LUNA tokens before Terra’s collapse
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...
Do Kwon to reportedly appeal against court’s decision to extend detention
26.3.2023
A legal representative of Kwon confirmed the appeal against the Montenegrin court’s decision to detain the entrepreneur for 30 days longer than usual
SEC targets Coinbase, Do Kwon arrested and FTX sells $95M in Mysten Labs: Hodler’s Digest, March 19-25
25.3.2023
Coinbase’s Wells notice hints at enforcement action on the horizon, Terraform Labs CEO Do Kwon arrested in Montenegro and FTX seeks to sell $95 million in Mysten Labs stocks
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....
Former SEC Branch Chief Explains Why U.S. Has Jurisdiction in Do Kwon Case
24.3.2023
Lisa Braganca says the Terraform Labs founder and his team knowingly reached out to U.S. investors, despite being based in Singapore
Terraform Labs Founder Do Kwon Faces Fraud Charges in New York Following Arrest in Montenegro
24.3.2023
Terraform Labs founder and crypto fugitive Do Kwon has been charged with eight counts of fraud in New York after his arrest in Montenegro.
The indictment, which was made public in the U.S. District Court in Manhattan on Thursday, charges Kwon with two counts each of securities fraud, wire fraud...
Do Kwon Charged, Due in Montenegro Court for Extradition Hearing: AFP
24.3.2023
Terraform Labs founder Kwon was arrested in Montenegro on Thursday for document forgery
Filip Adzic confirms the arrest warrant of South Korea’s Kwon Do-Huing for $40 billion Fraud
24.3.2023
Filip Adzic, Minister of Interior of Montenegro, announced that the South Korean citizen Kwon Do-Huing, also known as the King of Cryptocurrencies, was detained at the Podgorica airport, Montenegro, on 23 March 2023. The announcement states South Korea has issued a warrant for the criminal...
Justin Sun vs. SEC, Do Kwon arrested, 180M player game taps Polygon: Asia Express
23.3.2023
Chinese crypto billionaire Justin Sun sued by SEC, Do Kwon busted in Casino Royale location, game with 180 million players embraces Polygon
Do Kwon faces fraud charges from US prosecutors hours after arrest
23.3.2023
The Terraform Labs CEO is now facing fraud charges in South Korea, the Securities and Exchange Commission and federal prosecutors in New York
Do Kwon Now Faces Criminal Fraud Charges From U.S. Prosecutors
23.3.2023
Federal prosecutors in New York charged Terraform Labs founder Do Kwon with fraud hours after he was arrested by police in Montenegro
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...
Breaking News: Terra Luna Founder Do Kwon Allegedly Arrested in Montenegro – Developing Story
23.3.2023
Terra founder and crypto fugitive Do Kwon has been allegedly arrested in Montenegro.
In a Thursday tweet, Montenegro Minister of the Interior Filip Adzic said an individual suspected of being Do Kwon has been arrested at the Podgorica airport, an international airport located in the heart...
Terra's LUNA Tokens Fall Steeply on Do Kwon's Alleged Arrest
23.3.2023
Do Kwon Arrested in Montenegro: Interior Minister
23.3.2023
The announcement was made by the minister of interior Filip Adzic
Breaking: Terraform Labs co-founder Do Kwon reportedly arrested in Montenegro
23.3.2023
The former blockchain executive is wanted by Interpol for his role in the $40 billion collapse of the Terra Luna ecosystem during May 2022
Chinese billionaire’s $1B fraud charges, Kwon’s $11M bet, Zhu Su and Islam: Asia Express
17.3.2023
Chinese billionaire using crypto to fight communism charged over $1 billion fraud, Do Kwon’s $11M bet comes due, Zhu Su bonds with Islam
1 year after $11M LUNC bets; Do Kwon wanted, funds paid, hedge stuck on FTX
16.3.2023
Terra Luna's former co-founder, Do Kwon, who lost $11 million in the bet, is currently wanted by Interpol and is reportedly hiding in Serbia
US Authorities Probe Jump Trading and Jane Street Conversations About TerraUSD Bailout
14.3.2023
The US Justice Department has probed the two major trading firms Jump Trading and Jane Street about plans for a potential bailout of the Terra network’s failed algorithmic stablecoin TerraUSD (UST).
According to Bloomberg report from Monday, prosecutors are now looking into group chat...