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Avatar of Thana

Author

Thana

I am a news editor at Coincu, where I produce daily editorial packages and manage the knowledge and review article sections. Before journalism, I earned a Bachelor's degree in Global Logistics and Supply Chain Management from Northampton University and studied news journalism at Press Association Training.

Terraform Labs CEO Do Kwon

Terraform And Kwon Agree To Pay $4.5 Billion Following Fraud Verdict
- 141 days ago 3 mins
141 days ago
14
Jun
Terraform And Kwon Agree To Pay $4.5 Billion Following Fraud Verdict

Terraform and Kwon settled with the SEC for $4.5B over crypto asset fraud. The case

14
Jun
Terraform Labs Ex-CFO Arrested In South Korea: Report
- 268 days ago 2 mins
268 days ago
8
Feb
Terraform Labs Ex-CFO Arrested In South Korea: Report

According to a local article, Han Chang-joon, Terraform Labs Ex-CFO arrested and extradited to South

08
Feb
Terraform vs. Citadel Battle: Allegations Of UST Shorting In 2022 By Ken Griffin Revealed
- 386 days ago 2 mins
386 days ago
13
Oct
Terraform vs. Citadel Battle: Allegations Of UST Shorting In 2022 By Ken Griffin Revealed

In the Terraform vs. Citadel battle, Terraform Labs alleged that Ken Griffin, head of the

13
Oct
Do Kwon Transfers 239 BTC To The Wallet That Stored 5,292 BTC: Report
- 453 days ago 2 mins
453 days ago
7
Aug
Do Kwon Transfers 239 BTC To The Wallet That Stored 5,292 BTC: Report

Founder of Terraform Labs, Do Kwon, moves large amounts of BTC while imprisoned in Montenegro

07
Aug
Terraform Labs Seeks Information From FTX To Defend Against Fraud Charges: Report
- 471 days ago 2 mins
471 days ago
20
Jul
Terraform Labs Seeks Information From FTX To Defend Against Fraud Charges: Report

According to Bloomberg, Terraform Labs seeks information from FTX to defend against SEC accusations. The

20
Jul
Do Kwon Transfers $163 Million Worth Of Bitcoin To Anonymous Wallet
- 486 days ago 2 mins
486 days ago
5
Jul
Do Kwon Transfers $163 Million Worth Of Bitcoin To Anonymous Wallet

Digital Asset reports that Terraform Labs CEO, Do Kwon transferred 5292 BTC (approximately $163 million)

05
Jul
Inside Do Kwon's "New Home": The Violent And Overcrowded Balkan Spitz Prison
- 498 days ago 5 mins
498 days ago
23
Jun
Inside Do Kwon’s “New Home”: The Violent And Overcrowded Balkan Spitz Prison

Overcrowded Spritz Prison in Montenegro poses a risk to Do Kwon's well-being. His lawyer is

23
Jun
Do Kwon Sentenced To 4 Months In Montenegrin Jail For Passport Crime
- 502 days ago 2 mins
502 days ago
19
Jun
Do Kwon Sentenced To 4 Months In Montenegrin Jail For Passport Crime

Disgraced crypto king Do Kwon has been convicted of using forged passports in Montenegro and

19
Jun
Former Crypto Fugitive Do Kwon To Remain Jailed For 6 More Months: Report
- 506 days ago 2 mins
506 days ago
16
Jun
Former Crypto Fugitive Do Kwon To Remain Jailed For 6 More Months: Report

Do Kwon and Han Chang-Joon remain incarcerated for six more months while judges consider extradition

16
Jun