Do Kwon
- Government
SEC Granted Permission to Collaborate with South Korea in Terraform Labs Case
The United States Securities and Exchange Commission (SEC) has been granted authorization to request assistance from South Korea in its…
Read More » - Global News
Swiss Prosecutors Freeze $26 Million in Crypto Belonging to Terraform Labs and Executives, Sygnum Implicated
Swiss prosecutors have taken decisive action by freezing approximately $26 million worth of Bitcoin and other cryptocurrencies connected to Terraform…
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Terraform Labs Founder Do Kwon Found Guilty of Passport Fraud, Receives Four-Month Prison Sentence
In a recent court ruling in Montenegro, Do Kwon, the founder of Terraform Labs, has been found guilty of utilizing…
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Terraform Labs Co-Founder Do Kwon Granted Bail as Court Rejects Prosecution Appeal
Do Kwon, one of the co-founders of Terraform Labs, has been granted bail in Montenegro after the appeals made by…
Read More » - Government
Explosive Revelation: SEC Exposes Jump Trading Secret Plot to Sustain TerraUSD Stablecoin
New court documents reveal that high-speed trading firm Jump Trading, based in the United States, entered into a confidential agreement…
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South Korean Prosecutors Trace Illicit Funds Linked to Terraform Labs Co-Founder Do Kwon
Prosecutors in South Korea have discovered illicit assets worth 414.5 billion won ($314.2 million) associated with Do Kwon, the co-founder…
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U.S. Prosecutors Charge Cryptocurrency Entrepreneur Do Kwon With Fraud After Arrest
The founder of two digital currencies that reportedly lost more than $40 billion last year, Do Kwon, has been charged…
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Do Kwon’s Legal Team Challenges Extended Detention Period in Montenegro
Do Kwon, the co-founder of Terraform Labs, was caught using counterfeit documents at Podgorica airport in Montenegro. As a result,…
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Terra CEO Do Kwon Detained in Montenegro for Using Fake Documents, Charged Hours after Arrest
Do Kwon, CEO of Terraform Labs, was reportedly arrested in Montenegro before being charged with multiple counts of fraud by…
Read More » - Global News
SEC Charges Terraform Labs Founder and Company with Multibillion Dollar Fraud Scheme
In a recent court filing in the Southern District of New York, the U.S. Securities and Exchange Commission accused Do…
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