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Nalezeno "Do Kwon": 548

Korean Authorities Seize $67 Million in Bitcoin Linked to Do Kwon


The securities violation case surrounding Terra has been complicated even further. The South Korean authorities recently requested KuCoin and OKX to freeze over 3,313 Bitcoin allegedly tied to Do Kwon. The reported BTC amounts to over 67 million dollars as of September 28. The Co-Founder of Terra...

MPs to Question Terra Co-founder Daniel Shin Amid Ongoing Investigation


Do Kwon and other Terraform Labs executives may still be “on the run” – but South Korean lawmakers have announced they want to question the Terraform co-founder Daniel Shin and other individuals linked with the Terra ecosystem.... Read More: MPs to Question Terra Co-founder Daniel Shin Amid Ongoing...

Do Kwon Returns to Twitter Despite Interpol Red Notice, LUNC Rally Halts


Do Kwon, the co-founder of Terraform Labs and the Terra network has returned to Twitter, despite the fact that prosecutors in South Korea are now freezing his bitcoin (BTC) and cryptoassets – as TerraLunaClassic (LUNC) prices continue to take holders on a bumpy ride.... Read More: Do Kwon Returns...

Biggest Movers: LUNC up 40% on Monday, as Do Kwon Faces Possible Arrest


Terra classic rose by over 40% on Monday, as markets reacted to the news that founder Do Kwon was wanted by Interpol. Cosmos also traded higher, rebounding from recent declines. Terra Classic (LUNC) Terra classic was one of Monday’s most notable movers, as the token rose by over 40% to start...

Interpol Has Issued a Red Notice for Do Kwon, Say South Korean Prosecutors


The International Criminal Police Organization, known widely as Interpol, has issued a Red Notice on Do Kwon, the co-founder of Terraform Labs and the Terra ecosystem – as the manhunt for the elusive crypto chief continues. South Korean prosecutors confirmed the Red Notice on September 26, per...

South Korean Prosecutors Turn to Interpol for Help in Hunt for Do Kwon


Source: Screenshot/YouTube/Coinage South Korean prosecutors continue to turn up the heat on the Terraform Labs co-founder Do Kwon – and have asked Interpol to issue the man they now call a “fugitive” with a red notice. Newsis reported that the Seoul Southern District Prosecutor’s Office’s...

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