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Nalezeno "South Korean Prosecutors": 37

Report: South Korean Prosecutors Accuse Do Kwon of Manipulating LUNA’s Market Price

3.11.2022
On Thursday, Nov. 3, 2022, local reports from South Korea disclosed that Korean prosecutors have allegedly discovered evidence that shows Do Kwon and an associate manipulated the price of LUNA, Terra’s native crypto token. The report further says South Korean prosecutors believe Kwon is hiding...

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

20.10.2022
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’...

South Korean Prosecutors Say They Want to Buy New Crypto-tracking Tools

17.10.2022
Prosecutors in South Korea say they will spend money on crypto tracking tools – and have claimed that they will use these innovative solutions to crack down on money-laundering, crypto-powered drug deals, and kimchi premium trading. According to Kookmin Ilbo, the Supreme Prosecutors’ Office of...

Report: South Korean Prosecutors Seek Software to Track and Monitor Crypto Transactions

17.10.2022
South Korean prosecutors investigating a $7.22 billion money laundering case are reportedly seeking to acquire virtual currency tracking software to be used in monitoring crypto transactions. South Korean financial authorities also believe there is a tax evasion angle to the case. Real-Time...

South Korean Prosecutors Freeze $39.6M in Crypto Owned by Terraform’s Do Kwon: Report

5.10.2022

South Korea Seeks to Freeze 3,313 Bitcoin Allegedly Linked to Luna Founder Do Kwon

28.9.2022
South Korean prosecutors are seeking to freeze 3,313 bitcoins at two cryptocurrency exchanges allegedly tied to luna founder Do Kwon. The coins were moved soon after a South Korean court issued an arrest warrant for the Terraform Labs co-founder. Luna Foundation Guard has denied transferring...

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

26.9.2022
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

20.9.2022
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...

South Korean prosecutors apply to revoke Do Kwon and other Terra employees' passports

15.9.2022
Singapore, where Terra co-founder Do Kwon is currently staying, does not have an extradition treaty with South Korea

Report: South Korean Prosecutors Issue Arrest Warrant for Terraform Labs CEO Do Kwon

14.9.2022
A warrant for the arrest of Do Kwon and five others has reportedly been issued by prosecutors in South Korea. The prosecutors allege that Kwon and his co-accused violated the country’s capital markets law. In addition to the arrest warrant, prosecutors will reportedly request an Interpol...

Is LUNA a Security? South Korean Prosecutors Want to Know the Answer

14.9.2022
South Korean prosecutors are looking into whether Terra Luna Classic or LUNC (formerly LUNA) can be considered a security – as they continue their probe into Terraform Labs and Terra ecosystem coins.... Read More: Is LUNA a Security? South Korean Prosecutors Want to Know the Answer

South Korean Prosecutors Issue Do Kwon Arrest Warrant

14.9.2022
South Korean prosecutors have issued an arrest warrant for Do Kwon (real named Kwon Do-hyeong) the, co-founder and CEO of Terraform Labs – the firm behind the Terra ecosystem coins LUNA and LUNC. Kwon is currently residing in Singapore. Per Digital Today, South Korean prosecutors may seek aid from...

South Korean Prosecutors Wrap up Terra Raids on Exchanges, Tech & VC Firms

2.8.2022
A more than week-long prosecution raid of South Korean crypto exchanges and companies linked to Terraform Labs has finally come to an end, with officers admitting that finding the information they were after was challenging. As reported, the Seoul Southern District Prosecutors’ Office-run Joint...

Report: South Korean Prosecutors Raid Home of Terraform Labs Co-Founder

25.7.2022
A team of South Korean prosecutors recently raided the home of Terraform Labs co-founder Shin Hyun-seong. During an earlier raid that targeted 15 places, including seven cryptocurrency exchanges, the prosecutors reportedly secured terra transaction data. Seven Cryptocurrency Exchanges Targeted...