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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’s branding at MLB opener draws attention from spectators
1.4.2023
An attendee shared an image of a Terra banner at Washington National Park with the slogan "a decentralized economy needs decentralized money."
Plus: Last Of Us PC fumbles, as Smalland & Terra Nil come through
31.3.2023
Also: next week's medium-busy debuts & lots of other charts
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 or South Korea: Terraform Labs Co-Founder Do Kwon Extradition Fate to Be Decided by Judge
30.3.2023
A judge will decide whether Do Kwon will be extradited to the United States or South Korea, Montenegro’s justice minister, Marko Kovac, reportedly said.
“Consideration will be given to the gravity of crimes, location of committed offenses, sequence of requests, as well as citizenship” of...
The Questions That Linger After Do Kwon’s Arrest
29.3.2023
CoinDesk's Chief Insights Columnist David Z. Morris suggests that the Terra founder's attempts to avoid prosecution may have added to his troubles
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
Terra Luna Classic Price Prediction as Bulls Hold LUNC Above $0.00012 – Can LUNC 10x From Here?
28.3.2023
Luna Classic (LUNC) bears remain in control.
The cryptocurrency, which powers the now largely defunct original Terra blockchain that experienced catastrophe back in May 2021 was last changing hands close to $0.00012, only slightly above the $0.0001170 lows it hit earlier this month.
Price...
South Korean Prosecutors Make Fresh Bid to Arrest Terraform Co-founder Daniel Shin
28.3.2023
South Korean prosecutors hope to arrest Daniel Shin, the Co-founder of Terraform Labs – after officers raided his company Chai Corporation. Meanwhile, evidence appears to show that Do Kwon, the Terraform CEO, established a company in Serbia during his 11-month flight from the prosecution....
Read...
Terra Nil: The Kotaku Review
27.3.2023
Terra Nil is a city-builder that’s not really a city-builder. It plays like one, so it’s easy to use that label as shorthand (developers Free Lives call it a “reverse city-builder”), but Terra Nil doesn’t ask you to lay any roads or worry about residential taxes. It’s more of a “resource management...
Do Kwon Says His ‘Rights Are Being Violated’ – But He Could Be Saved by a Legal Twist
27.3.2023
The Terraform Labs CEO Do Kwon has complained that his “rights” are being “violated.” And legal experts warn that it could be “years” before his case is heard if he is extradited to face charges in his native South Korea....
Read More: Do Kwon Says His ‘Rights Are Being Violated’ – But He Could...
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
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 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...