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Nalezeno "kwon": 548

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


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...

Biggest Movers: LUNC 13% Higher, as US CPI Boosts Crypto Markets


Terra classic has been one of Thursday’s biggest gainers, as crypto markets found light in the form of the latest U.S. inflation (CPI) report, which came in at 7.7%. The token was up by nearly 14% in today’s session, as founder Do Kwon ironically gave his best wishes to FTX chief Sam Bankman-Fried....

Prosecutors: We Have Proof Do Kwon ‘Ordered Crypto Price Manipulation’


South Korean prosecutors say they have evidence that proves the missing Terraform Labs Co-founder Do Kwon told an employee to manipulate coin prices. But Kwon has suggested that he is ready to hold a “meetup,” with “cops from all over the world welcome” to attend.... Read More: Prosecutors: We Have...

Terra Founder Do Kwon Faces New $57 Million Lawsuit – Where is He?


Terraform Labs founder Do Kwon, along with the Luna Foundation Guard (LFG) and Terra founding member Nicholas Platias, are facing a fresh $57 million class action suit from aggrieved investors in Singapore. ... Read More: Terra Founder Do Kwon Faces New $57 Million Lawsuit – Where is He?

South Korean Prosecutors: Do Kwon Left Singapore for Dubai Last Month


Do Kwon, the Co-founder and CEO of Terraform Labs, left Singapore last month for Dubai, South Korean prosecutors and police have claimed. But Kwon they say he has since left the United Arab Emirates – and is now in a “third” country. Per Maeil Kyungjae, the Seoul Southern District Prosecutors’...

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