Terraform Labs CEO Do Kwon

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…

3 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…

7 months 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…

9 months 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…

9 months 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…

10 months 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…

10 months 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…

10 months 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…

11 months ago

Do Kwon Faces Record 40-year Sentence In South Korea: WSJ

South Korea is vying with U.S. prosecutors to extradite Mr. Kwon from Montenegro. If convicted, Do Kwon would likely face…

12 months ago

This website uses cookies.