Tag: Kwon
Justin Sun: The Next Do Kwon or Sam Bankman-Fried?
Justin Sun: The Next Do Kwon or Sam Bankman-Fried?
www.coindesk.com [...]
Arkham Intel Exchange approves $5K bounty for info on Do Kwon and Terra wallets
A platform aimed at “deanonymizing the blockchain” has accepted its first submission concerning information on wallet addresses connected to Terraform [...]
Asia’s Retail Crypto Capital Moves on After the Disgrace of Terraform Labs’ Do Kwon
The capital city of Seoul is in the top tier for regulatory structure and scored high for ease of doing business and digital infrastructure – all crit [...]
Do Kwon gets 4 months in prison in Montenegro on fake passport charges
Terraform Labs founder Do Kwon has been found guilty of using a false passport by a court in Montenegro and has been sentenced to four months in priso [...]
Do Kwon Sentenced to 4 Months Jail in Montenegro Document Forgery Case
The court has also ordered the confiscation of two Costa Rican passports, two Belgian passports and two identity cards belonging to Kwon and fellow Te [...]
Do Kwon denies forging passport, blames ‘Chinese’ agency: Report
Terraform Labs founder Do Kwon told a Montenegro court that he wasn’t aware the passport he was traveling with was allegedly forged and instead pinned [...]
Do Kwon to Remain in Jail While Montenegro Courts Consider South Korea Extradition: Report
In March, the South Korean national was arrested in Montenegro over the alleged possession of falsified documents along with fellow Terra executive Ha [...]
Do Kwon heading into extradition custody in Montenegro after receiving bail: Report
Terraform Labs co-founder Do Kwon will reportedly be taken into extradition custody in Montenegro, according to a report by the regional edition of Ra [...]
Do Kwon could serve prison in both US and South Korea, prosecutor says
Terraform Labs co-founder and CEO Do Kwon may be subject to multiple sentences in the United States and South Korea, according to a senior South Korea [...]
Do Kwon out on bail once again after court dismisses prosecution appeal
According to an official release from the court, an appeal against an earlier bail agreement by the State Prosecutor’s office was cast aside, allowing [...]
Montenegro High Court Says No Bail for Terra's Do Kwon in Fake Passport Case: Bloomberg
Prosecution appealed a previous decision by a lower court in the country to let the disgraced founder go free while he faced trial.
www.coindesk.com [...]
Terra’s Do Kwon Set To Be Released on Supervised Bail in Montenegro Travel Document Forgery Case
During the hearing, the defendants indicated they had "property worth several million" and the bail amount will be paid by their wives, the court's st [...]
Do Kwon seeks SEC charges dismissal as S.Korea rules LUNA as non-security
Court documents were filed indicating that Do Kwon, co-founder and CEO of Terraform Labs, has asked for the dismissal of charges leveled against him b [...]
Terra Founder Do Kwon Wants U.S. SEC Charges Dismissed for Lack of Jurisdiction, Filings Show
In the civil action brought against Kwon, the regulator failed to prove "personal jurisdiction" as products referenced by the SEC were "available to t [...]
Do Kwon lawyers reportedly dismiss SEC’s securities fraud allegation
The lawyers representing Terraform Labs co-founder Do Kwon reportedly argued in court against the allegations pressed by the US Securities and Exchang [...]