Terraform Labs CEO Do Kwon

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 revealed deceptive claims and resulted…

5 months ago

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 Korea. He was accused of…

10 months ago

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 Citadel entity, intended to short…

1 year ago

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 — accomplices in control of…

1 year ago

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 case involves allegations of illegal…

1 year ago

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) from a Luna Foundation Guard…

1 year ago

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 unconcerned and the dark reality…

1 year ago

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 sentenced to four months in…

1 year ago

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 requests from South Korean and…

1 year ago

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