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Victor

do kwon

- 605 days ago 3 mins
605 days ago
24
Mar
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)

- 605 days ago 3 mins
605 days ago
24
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,

- 605 days ago 2 mins
605 days ago
23
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

- 613 days ago 3 mins
613 days ago
16
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

- 615 days ago 3 mins
615 days ago
14
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

- 637 days ago 4 mins
637 days ago
19
Feb
Weekly Top Crypto News (Feb 13 – Feb 19)

For the first time in 6 months in a bear market, Bitcoin reclaims its favorite

- 639 days ago 4 mins
639 days ago
17
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.

- 640 days ago 3 mins
640 days ago
17
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

- 649 days ago 3 mins
649 days ago
7
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