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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)
Mar
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,
Mar
Terra Founder Do Kwon Arrested At Montenegro Airport
According to the Montenegrin Interior Minister’s Twitter account, Montenegrin police have detained Do Kwon, the
Mar
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
Mar
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
Mar
Weekly Top Crypto News (Feb 13 – Feb 19)
For the first time in 6 months in a bear market, Bitcoin reclaims its favorite
Feb
Jump Crypto Identified As Third-Party Trading Firm Profit $1.28 Billion From Crash UST
Key Points: According to a report from The Block, Jump Crypto is the unnamed U.S.
Feb
Do Kwon And TFL Appear In Latest SEC Case For Fraud And Selling Unregistered Securities
Key Points: In its latest enforcement action, the U.S. Securities and Exchange Commission (SEC) sued
Feb
The Korean Government Dispatched Agents To Serbia To Find Do Kwon
Key Points: South Korean authorities have deployed investigators to Serbia, where Terraform Labs CEO Do
Feb
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