Browsing Tag
Do Kwon
102 posts
Do Kwon’s lawyers file motion to dismiss SEC charges
The legal representatives of Terra’s Do Kwon have asked the court to dismiss an SEC’s charges against Terraform…
South Korean parliament passes first phase of virtual asset bill
On April 25, the South Korean parliament’s National Policy Committee passed the first step of the country’s crypto…
Terraform Rams CEO to be prosecuted by Montenegro prosecutors
Montenegro’s prosecutors have served an indictment proposal for Terraform Rams CEO Hong Chang-joon and Kwon Do-hyeong for forging…
Fresh insights on Terra, Binance FUD grows, CBDCs and NFTs take center stage | Weekly recap
Fresh revelations surrounding Terra and Do Kwon, Binance FUD gains steam, and CBDC developments continue to trigger reactions
South Korea seeks to seize $314m in assets from Terra executives
The office of the Seoul prosecutor is seeking to seize assets worth $314 million from eight Terra officials,…
Terra co-founder Daniel Shin’s arrest denied by court, citing low flight risk
Shin currently faces multiple fraud charges, specifically concerning allegedly hiding risks associated with investing in the in-house tokens…
South Korea and the US seek extradition of Do Kwon
Do Kwon, the co-founder of Terraform Labs, who was detained by Montenegrin police, is wanted by the United…
Do Kwon arrested, bitcoin reclaims $28,000, SEC’s enforcement actions persists | weekly recap
Bitcoin reclaims $28,000 as rally endures, Do Kwon arrested, US SEC continues to issue enforcement actions against crypto…
Do Kwon’s arrest: identity confirmed and presented in court
Do Kwon, the founder of the failed crypto network Terraform Labs, was arrested on Thursday, Mar. 23, after…
Do Kwon faces fraud charges from US prosecutors hours after arrest
The Terraform Labs CEO is now facing fraud charges in South Korea, the Securities and Exchange Commission and…
