do kwon

Do Kwon Built Crypto Firm In Serbia, Money Laundering Investigation In progress

Terraform Labs CEO Do Kwon and former Chai Corporation CEO Shin Hyun-seung (aka Daniel Shin) founded a company involved in…

2 years ago

Do Kwon Faces 5 Crimes Of Fraud After Getting Arrested

Hours after Terraform Labs founder Do Kwon was arrested by police in Montenegro, New York, federal prosecutors charged him with…

2 years ago

Terra Founder Do Kwon Arrested At Montenegro Airport

According to the Montenegrin Interior Minister’s Twitter account, Montenegrin police have detained Do Kwon, the founder of Terra, for falsifying…

2 years ago

South Korea Intensifies Push To Extradite Terra-Luna Founder For Crypto Scandal

South Korean prosecutors are increasing their efforts to bring South Korean national Kwon Do-hyung, also known as Do Kwon, and…

2 years ago

US Department Of Justice (DOJ) Is Investigating The Failure Of TerraUSD

After the SEC, the US Department of Justice wishes to investigate the cause of the collapse of the LUNA –…

2 years ago

Weekly Top Crypto News (Feb 13 – Feb 19)

For the first time in 6 months in a bear market, Bitcoin reclaims its favorite $25,000 mark. The crypto community…

2 years ago

Jump Crypto Identified As Third-Party Trading Firm Profit $1.28 Billion From Crash UST

Key Points: The SEC had charged an unnamed U.S. trading company, Jump Trading, of aiding in the backing of the…

2 years ago

Do Kwon And TFL Appear In Latest SEC Case For Fraud And Selling Unregistered Securities

Key Points: In the wake of the crypto market review, the SEC's latest action is to sue Do Kwon and…

2 years ago

The Korean Government Dispatched Agents To Serbia To Find Do Kwon

Key Points: The delegation includes prosecutors from Seoul, where the Do Kwon investigation is being conducted, as well as members…

2 years ago

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