Do Kwon, Reportedly In Hiding In Europe, Taunts Cops For A ‘Meet Up’

2022-11-5 12:02

Crypto bigshot Do Kwon, who is wanted by prosecutors and the subject of a class action lawsuit by more than 300 investors from Singapore, is reportedly seeking refuge in Europe. This is according to information shared both by the South Korean prosecutors and the Korean Broadcasting System (KBS).

The 1927-founded national broadcaster said it is […].

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prosecutors kwon reportedly korean europe information shared

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Источник: bitcoinist.com

prosecutors kwon → Результатов: 23

Do Kwon converted illicit funds from LUNA to Bitcoin: S.Korean prosecutors

South Korean prosecutors have contacted Binance to request a halt on withdrawals linked to Do Kwon.

2023-4-7 13:10	Binance
prosecutors kwon korean south contacted binance withdrawals

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Terra's Do Kwon May Be in Europe: Report

South Korean prosecutors have indicated that the fugitive co-founder of Terraform Labs, Do Kwon, is in Europe, Bloomberg reported Friday.

2022-11-5 14:47	Business
kwon europe terraform co-founder labs fugitive reported

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South Korean prosecutors accuse Do Kwon of manipulating Terra’s price

Prosecutors have reportedly secured a “messenger conversation” in which Kwon ordered an employee to manipulate Terra’s market price.

2022-11-4 05:35
terra prosecutors price kwon ordered employee market

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Korean authorities reportedly have proof of Kwon’s LUNA price manipulations

Korean prosecutors have obtained proof that Do Kwon purposely manipulated Terra’s (LUNA) market price, as announced by crypto influencer @FatManTerra. The post Korean authorities reportedly have proof of Kwon’s LUNA price manipulations appeared first on CryptoSlate.

2022-11-3 21:27	People
kwon korean price proof luna manipulations reportedly

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S. Korean Prosecutors Say Reports of Do Kwon's Stopover in Dubai 'Not False': Bloomberg

There have been rumours circulating that Do Kwon, co-founder of Terraform Labs, the firm behind the Terra blockchain network, has left Singapore for Dubai. Prosecutors have said that these rumours are "not false," Bloomberg reported Friday.

2022-10-21 11:59	Business
false bloomberg rumours dubai prosecutors kwon left

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Terra LUNA Do Kwon Lashes out at Fake Reports About Frozen Funds

Korean prosecutors have reportedly frozen $40 million of funds Kwon had attempted to conceal on crypto exchanges KuCoin and OKX. The post Terra LUNA Do Kwon Lashes out at Fake Reports About Frozen Funds appeared first on BeInCrypto.

2022-10-6 20:30	Terraform Labs
frozen kwon funds terra reports luna fake

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Do Kwon deems news of $40M crypto freeze a ‘falsehood’

Terra founder Do Kwon has described news of South Korean prosecutors freezing his $39. 66 million crypto as a “falsehood. ” I don't get the motivation behind spreading this falsehood – muscle flexing? But to what end? Once again, I don't even use Kucoin and OkEx, have no time to trade, no funds have been frozen.

2022-10-5 18:58
falsehood don crypto kwon once muscle flexing

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Terraform Labs claims case against Do Kwon is ‘highly politicized:’ WSJ

A spokesperson for the company behind Terra said it believes prosecutors heeled to public pressure and expanded the definition of a security after its associated cryptocurrencies collapsed.

2022-9-29 09:02
public pressure believes prosecutors heeled expanded definition

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South Korea Moves to Freeze $67 Million Worth Of Bitcoin Linked to Terra’s Do Kwon, Luna Foundation

Prosecutors in South Korea have made moves to freeze about $67 million worth of Bitcoin linked to the co-founder of the collapsed Terra blockchain, Do Kwon, and the non-profit created to maintain the ecosystem, the Luna Foundation Guard (LFG).

2022-9-28 23:10	Terra
terra luna south linked kwon foundation moves

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Do Kwon Moved LFG’s Bitcoin After Court Approved Arrest, Prosecutors Claim

Despite the rapidly intensifying drama surrounding Kwon, the famously outspoken blockchain entrepreneur surfaced on Twitter Monday to say that he was making zero effort to hide from authorities. Kwon Allegedly...

2022-9-27 14:35	Terra
kwon say twitter surfaced monday authorities allegedly

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Do Kwon a wanted man as Interpol issues ‘Red Notice’

Terraform Labs founder Do Kwon is facing an international arrest warrant, days after South Korean prosecutors expressed concern that he was “on the run. ” On Monday, South Korea police revealed that they had sought help from Interpol to have the Terra boss arrested.

2022-9-27 16:05	World
south interpol kwon korea monday police run

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Breaking: Interpol ‘Red Notice’ issued for Do Kwon — South Korea prosecutors

The Terraform Labs co-founder faces charges in South Korea relating to the crash of the Terra ecosystems’ cryptocurrencies.

2022-9-26 05:35	Terraform Labs
korea south faces charges co-founder labs cryptocurrencies

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Terra Co-Founder Do Kwon Could Receive ‘Red Notice’ After Reports Claimed he Fled Singapore

South Korean prosecutors contradicted claims from Terra co-founder Do Kwon that he isn't on the run and asked Interpol to issue a 'Red Notice' against him. The post Terra Co-Founder Do Kwon Could Receive ‘Red Notice’ After Reports Claimed he Fled Singapore appeared first on BeInCrypto.

2022-9-19 14:45	terra luna
red notice kwon terra co-founder fled singapore

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Do Kwon’s Prosecutors Seeking Interpol Red Notice as Chase Continues

Prosecutors said that Kwon was obviously on the run after he denied that he was hiding from authorities. Do Kwon Facing Possible Interpol Red Notice Time seems to be running...

2022-9-19 12:31	Terra
kwon red notice prosecutors interpol facing authorities

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

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

2022-9-16 20:30
kwon south terra currently staying singapore co-founder

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Jail Kwon Token Pumps As South Korean Authorities Move to Void Terra Founder’s Passport

The prosecutors looking into the Terra Luna crash had taken steps to revoke the passports of five people, including Terra co-founder Do Kwon. The post Jail Kwon Token Pumps As South Korean Authorities Move to Void Terra Founder’s Passport appeared first on BeInCrypto.

2022-9-15 16:00
terra kwon void passport move jail founder

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Terra Plummets as Do Kwon Faces Arrest in South Korea

According to the prosecutors office, all six wanted individuals from Terraform Labs currently reside in Singapore. Manhunt Begins for Do Kwon The law is finally catching up with Do Kwon....

2022-9-14 13:09	Terra
kwon singapore manhunt currently terraform labs begins

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Terra’s Do Kwon Reportedly Enlists New Lawyers In South Korea In Anticipation Of Legal Battle

Do Kwon, the disgraced founder of the once multi-billion dollar Terra ecosystem, has hired new lawyers in South Korea to prepare for a legal brawl in light of an investigation by the Seoul Southern District Prosecutors Office.

2022-8-18 00:26	Terra
korea terra south legal new lawyers kwon

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South Korea issues notification of arrival for Terra’s Do Kwon

South Korean prosecutors have issued a “notification upon arrival” and travel ban on Terra’s founder and co-founder, Do Kwon, and Daniel Shin, South Korean news outlet donga reported on July 27.

2022-7-27 17:59	Terra
south korean terra kwon arrival notification co-founder

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Terra: South Korean Prosecutors Issue Notice Upon Arrival to Do Kwon

South Korean investigators request notification of entry

2022-7-27 15:06
south korean investigators kwon request entry notification

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Terraform Labs Staff Banned From Leaving South Korea: Report

South Korean prosecutors investigating Terraform Labs and its co-founders Daniel Shin and Do Kwon over Terra’s collapse have reportedly imposed a departure ban on current and former employees. Prosecutors Impose...

2022-6-20 18:33	Terraform Labs
terraform labs prosecutors south reportedly collapse terra

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Terra’s Do Kwon Is Being Investigated for Tax Fraud

Prosecutors have started to investigate Terraform Labs CEO Do Kwon for tax evasion, according to reports from local media. South Korean Prosecutors Seize Tax Data SBS News reported today that...

2022-6-16 00:25	Terraform Labs
tax prosecutors kwon korean seize south media

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Korean Prosecutors Consider Bringing Ponzi Scheme Charges Against Terraform Labs’ CEO

The Seoul Southern District Prosecutor’s Office in Korea is investigating whether it can bring charges of a Ponzi scheme against Terraform Lab’s CEO, Do Kwon. The post Korean Prosecutors Consider Bringing Ponzi Scheme Charges Against Terraform Labs’ CEO appeared first on BeInCrypto.

2022-5-21 14:30	Terraform Labs
ponzi scheme terraform ceo against charges labs

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Terra’s Do Kwon Investigated for Running a Ponzi: Report

South Korean prosecutors are reportedly weighing whether they could charge Do Kwon for running a Ponzi scheme by promising unsustainably high fixed interest rates on UST deposits via Anchor Protocol....

2022-5-20 13:16	Terra
ponzi running kwon fixed interest high unsustainably

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2022-11-5 12:02

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