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SEC begins multi-billion dollar fraud trial against Terraform Labs, Do Kwon
In a dramatic opening to a much-anticipated trial, the US SEC cast Terraform Labs and its co-founder, Do Kwon, as central figures in a vast financial deception that left investors nearly destitute following its collapse, Reuters reported on March 26. дальше »
2024-3-26 00:13 | |
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Do Kwon Pokes Fun At “Cops From The World Over” – Insists People Have No Business in Knowing His Location
Do Kwon, the founder of cash-beleaguered crypto firm Terraform Labs, plans on throwing a conference to clear the air around allegations that he is hiding. In a Friday tweet, the Korean developer aimed at authorities looking for him, stating that he would arrange a virtual meetup “to get over” accusations that he was hiding. “Alright, […] дальше »
2022-11-7 21:23 | |
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Terra’s Do Kwon Faces $57 Million Lawsuit in Singapore For Financial Fraud
A fresh lawsuit has been initiated in Singapore against embattled Terra Form labs CEO Do Kwon, the Luna Foundation Guard (LFG) and Terra founding partner Nicholas Platias by victims of the UST-induced market meltdown that saw over $40 billion worth of crypto assets evaporate in May. дальше »
2022-10-30 22:35 | |
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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. дальше »
2022-10-21 11:59 | |
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Who Will Catch Terra LUNA CEO Do Kwon First? Angry Investors or Interpol?
Cryptocurrency investors have banded together to join in the search for Terraform Labs CEO Do Kwon, an internationally wanted man. The post Who Will Catch Terra LUNA CEO Do Kwon First? Angry Investors or Interpol? appeared first on BeInCrypto. дальше »
2022-10-20 16:35 | |
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Terra’s Do Kwon Apologizes To LUNA Victims, Insists He Is Not On The Run
Terraform Labs co-founder Do Kwon has insisted that he is not on the run despite a red Notice being issued against him by Interpol. дальше »2022-10-20 21:00 | |
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Do Kwon, Terra (LUNA) CEO, Breaks Silence and Claims He Is Not Trying to Hide
Do Kwon, the founder of Terraform Labs, says he is not hiding from South Korean law enforcement. The nation’s prosecutor’s office said it had obtained a global arrest order for the cryptocurrency CEO. The Fall of Terra and Do Kwon’s… дальше »
2022-10-19 20:00 | |
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Terra co-founder Do Kwon tells Laura Shin fraud charges against him are illegitimate
Terraform Labs co-founder Do Kwon does his second interview since the Terra ecosystem implosion. The post Terra co-founder Do Kwon tells Laura Shin fraud charges against him are illegitimate appeared first on CryptoSlate. дальше »
2022-10-18 15:10 | |
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Do Kwon Continues Cashing out of Terra While Investors Remain Hopeful
On-chain records suggest that Terraform Labs CEO and co-founder Do Kwon has been cashing out Terra (LUNA) to a Binance wallet while shilling the new coin on Twitter. The post Do Kwon Continues Cashing out of Terra While Investors Remain Hopeful appeared first on BeInCrypto. дальше »
2022-10-11 21:45 | |
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Do Kwon’s case: Fresh twist appears as LUNA holders go down in worry
South Korea's Ministry of Foreign Affairs announced on Wednesday (5 October) that Terraform Labs Pte. Ltd. CEO Kwon Do-Hyung, aka Do Kwon, would have his passport revoked in four weeks if he did not rThe post Do Kwon’s case: Fresh twist appears as LUNA holders go down in worry appeared first on AMBCrypto. дальше »
2022-10-7 06:30 | |
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South Korean court dismisses arrest warrant for Do Kwon’s aide
A South Korean District Court has dismissed the arrest warrant issued against the Head of General Affairs at Terraform Labs Yoo Mo, according to local news Yonhap. The post South Korean court dismisses arrest warrant for Do Kwon’s aide appeared first on CryptoSlate. дальше »
2022-10-7 22:05 | |
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South Korea tightens circle on Do Kwon, arrests his aide
Terraform Labs founder Do Kwon‘s aide, Yoo Mo, has been arrested by South Korean officials for fraud and market manipulation. The post South Korea tightens circle on Do Kwon, arrests his aide appeared first on CryptoSlate. дальше »
2022-10-6 13:00 | |
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«Да, мы обвалили LUNA и рынок. Но зачем же нас преследовать?» Terraform Labs недовольна действиями прокуратуры
Сингапурская компания Terraform Labs обвиняет прокуратуру Южной Кореи в превышении полномочий. Все из-за преследования руководителя и идейного вдохновителя проекта Terra До Квона (Do Kwon). В заявлении для The Wall Street Journal представитель компании объяснил, что цифровой актив LUNA не является ценной бумагой, а потому не подпадает под действие соответствующего законодательства. дальше »
2022-9-29 14:05 | |
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До Квон не собирался обналичивать 3313 BTC
Сооснователь Terraform Labs опроверг информацию об обналичивании огромной партии биткоинов на сумму $67 млн после выдачи ордера на его арест южнокорейскими властями. Две недели назад, 14 сентября, правоохранительные органы Южной Кореи выдали ордер на арест До Квона (Do Kwon), обвинив его в нарушении законодательства о рынках капитала. дальше »
2022-9-29 10:43 | |
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CryptoSlate Wrapped Daily: Terraform Labs calls Do Kwon arrest warrant ‘unfair’ after denial of cashing out BTC; MEV bot loses $1M in an hour
The biggest news in the cryptosphere for September 28 includes Charles Hoskinson’s expectations that VCs would invest in Cardano in two years, how an MEV bot gained and lost around $1 million, and Do Kwon and LFG’s denial of transferring $69 million worth of Bitcoin to crypto exchanges KuCoin and OKX. дальше »
2022-9-29 01:32 | |
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Terraform deems South Korea’s Do Kwon arrest warrant ‘unfair’
Terraform Labs have described the South Korean prosecutor’s arrest warrant for its CEO Do Kwon as an overreach of their authorities, The Wall Street Journal reported September 28 Citing a Terraform statement, WSJ wrote that a spokesman for the firm claimed that the failed Luna crypto asset was not a security, so South Korea’s capital-markets law […] The post Terraform deems South Korea’s Do Kwon arrest warrant ‘unfair’ appeared first on CryptoSlate. дальше »
2022-9-29 00:46 | |
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Terra Co-founder Do Kwon Refutes Cashout Allegations
Terraform Labs co-founder and CEO Do Kwon has denied attempting to cash out millions of dollars in Bitcoin after a South Korean court issued an arrest warrant for him. Do Kwon Denies Bitcoin Cashout Allegations Do Kwon has denied any… дальше »
2022-9-28 14:13 | |
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Do Kwon, LFG deny cashing out 3313 BTC
Terraform Labs co-founder Do Kwon and Luna Foundation Guard (LFG) have denied reports that the foundation moved to sell 3313 BTC worth over $69 million via KuCoin and OKX crypto exchanges. The post Do Kwon, LFG deny cashing out 3313 BTC appeared first on CryptoSlate. дальше »
2022-9-28 12:30 | |
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>3000 BTC transfer in the spotlight after Do Kwon's arrest warrant
A suspicious transfer of over $3,000 BTC ($60 million) has been detected after South Korea issued an arrest warrant against Do Kwon, the Founder and CEO of Terraform Labs. The transfer was made froThe post >3000 BTC transfer in the spotlight after Do Kwon's arrest warrant appeared first on AMBCrypto. дальше »
2022-9-28 03:00 | |
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South Korea's Interpol issues 'Red Notice' for Do Kwon- Details inside
Do Kwon, the co-founder of Terraform Labs, is purportedly the subject of a "Red Notice" from Interpol to law enforcement agencies all around the world. In response to charges Kwon is facing in SoutThe post South Korea's Interpol issues 'Red Notice' for Do Kwon- Details inside appeared first on AMBCrypto. дальше »
2022-9-26 18:00 | |
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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. дальше »
2022-9-27 16:05 | |
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Do Kwon Issued Red Notice From International Police After $60 Billion Crypto Wipeout Mess
International Police (Interpol) has issued a red notice on Do Kwon, Terra Labs co-founder, according to the information given by South Korean law enforcement officers. South Korea says Do Kwon is to blame for the $60 Billion digital asset wipeout… дальше »
2022-9-26 13:50 | |
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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.
дальше »2022-9-26 05:35 | |
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LUNA investors may be panicking right now thanks to this Do Kwon update
According to a report, an arrest warrant has been issued by a court in South Korea against the founder of Terraform Labs, Do Kwon, and five others. The report in question went on to say that the allegThe post LUNA investors may be panicking right now thanks to this Do Kwon update appeared first on AMBCrypto. дальше »
2022-9-19 23:30 | |
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South Korean Authorities Seek To Revoke Terra Co-Creator Do Kwon’s Passport To Expedite Deportation
Following an ongoing investigation into the spectacular implosion of the Terra ecosystem, South Korea’s Ministry of Foreign Affairs wants to void the passport of Do Kwon, the co-founder of the now-defunct Terraform Labs. дальше »
2022-9-16 16:59 | |
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Is South Korea getting ready to arrest Do Kwon- Decoding details
Due to the South Korean government's request for his arrest, Do Kwon, the founder of Terraform Labs, is in grave danger. The cryptocurrency market lost $40 billion as a result of Terra's stablecoin USThe post Is South Korea getting ready to arrest Do Kwon- Decoding details appeared first on AMBCrypto. дальше »
2022-9-14 18:30 | |
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FatManTerra announces class action lawsuit against Terraform Labs, Do Kwon, Jump Capital
The now renowned Dark Knight of Terra, FatManTerra, has announced a class action lawsuit through US solicitors, Scott+Scott in an attempt to recoup UST investments following the collapse of the Terra ecosystem. дальше »
2022-7-27 00:02 | |
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Terraform Labs, Do Kwon Face Another Class-Action Lawsuit
Terraform Labs and Do Kwon are accused, among other things, of misleading Terra investors and racketeering. Terra Lawsuit Represents U.S. Retail Investors Terraform Labs and Do Kwon have been slapped... дальше »
2022-7-26 21:51 | |
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Do Kwon roots for a 'stronger' Terra comeback despite...
Despite facing the music over the Terra fiasco, Do Kwon seems to be quite optimistic about the future. The CEO of Terraform Labs recently expressed "great confidence" in rebuilding the empire that craThe post Do Kwon roots for a 'stronger' Terra comeback despite... appeared first on AMBCrypto. дальше »
2022-6-24 20:00 | |
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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... дальше »
2022-6-20 18:33 | |
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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... дальше »
2022-6-16 00:25 | |
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Terra Founder Do Kwon allegedly voted on his own proposal using one of his secret wallets
Do Kwon, the founder, and CEO of Terraform Labs, has faced multiple allegations of foul play regarding the collapse of the Terra (LUNC) cryptocurrency and TerraUSD (USTC) stablecoin. The post Terra Founder Do Kwon allegedly voted on his own proposal using one of his secret wallets appeared first on CryptoSlate. дальше »
2022-6-14 07:00 | |
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SEC Begins Probe Into Terraform Labs; Appeals Court Requires Do Kwon to Comply With Subpoena
On Thursday, the U.S. Court of Appeals for the Second Circuit ruled that Terraform Labs CEO Do Kwon must comply with a subpoena served by the SEC back in September. The post SEC Begins Probe Into Terraform Labs; Appeals Court Requires Do Kwon to Comply With Subpoena appeared first on BeInCrypto. дальше »
2022-6-13 23:00 | |
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Genuine mistake or fraud? That's the question Terra's Do Kwon needs to answer
Do Kwon pleads his innocence on his twitter feed after latest reports condemn him for cashing out $2.7 billion. The Terraform Labs CEO is already facing an investigation from the SEC and South Korean The post Genuine mistake or fraud? That's the question Terra's Do Kwon needs to answer appeared first on AMBCrypto. дальше »
2022-6-12 19:30 | |
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