Tag: Kwon
Terraform Labs Co-Founder Do Kwon Faces Montenegro Indictment: Bloomberg
Prosecutors have sought to extend the detention period for Kwon along with his chief financial officer Han Chang-joon
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Terra co-founder Do Kwon reportedly indicted for document forgery
Prosecutors in Montenegro have reportedly issued the indictments to Terra co-founder Do Kwon after arresting the executive in late March.The Prosecuto [...]
Do Kwon Retained Law Firm Before Terra’s Collapse: Report
South Korea and the U.S. have requested the extradition of the Terraform Labs CEO after his recent arrest in Montenegro. Kwon is facing criminal charg [...]
Do Kwon lawyers received $7 million before Terra collapse: Report
South Korean prosecutors confirmed that Terraform Labs CEO Do Kwon sent 9 billion won ($7 billion) to Kim & Chang — a top South Korean law firm — [...]
Do Kwon converted stolen funds from Luna to Bitcoin: S.Korean prosecutors
South Korean prosecutors have identified 414.5 billion won ($314.2 million) in illicit assets associated with Terraform Labs co-founder Do Kwon and hi [...]
US and South Korea requested extradition of Terra co-founder Do Kwon — Montenegro justice minister
Authorities from both the United States and South Korea have made efforts to have Terra co-founder Do Kwon extradited to their respective countries fo [...]
Do Kwon Extradition Sought by U.S., South Korea, Montenegro Justice Minister Says
“Primacy is given to the court proceedings led in Montenegro,” Kovac said, speaking through an interpreter. “If they are convicted for the criminal of [...]
Do Kwon registered a company in Serbia for $1 amid Interpol red notice: Report
Terraform Labs co-founder Do Kwon established a company in Serbia for less than $1 just weeks after being flagged with an Interpol red notice, accordi [...]
Terraform Labs co-founder on S.Korea crosshair following Do Kwon arrest
Following Terraform Labs' founder Do Kwon’s arrest in Montenegro while trying to fly off-shore using fake documents, South Korean authorities have tur [...]
Do Kwon to reportedly appeal against court’s decision to extend detention
Following his arrest in Montenegro while attempting to fly using fake documents, Terraform Labs co-founder Do Kwon will reportedly appeal the court’s [...]
SEC targets Coinbase, Do Kwon arrested, FTX’s $95M in Mysten…
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Coinbase could face SEC enforcement action for ‘potential violations of securities law’
Crypto exchange Coin [...]
Former SEC Branch Chief Explains Why U.S. Has Jurisdiction in Do Kwon Case
“[The SEC’s] contention is that Do Kwon and these folks were reaching out to U.S. investors, whether they were based in the U.S. or not,” Braganca tol [...]
Do Kwon Charged, Due in Montenegro Court for Extradition Hearing: AFP
Terraform Labs founder Kwon was arrested in Montenegro on Thursday for document forgery.
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Do Kwon faces fraud charges from US prosecutors hours after arrest
Terraform Labs CEO Do Kwon has been charged with fraud by United States prosecutors in New York, just hours after he was reportedly arrested in Monten [...]
Do Kwon Now Faces Criminal Fraud Charges From U.S. Prosecutors
Federal prosecutors in New York charged Terraform Labs founder Do Kwon with fraud hours after he was arrested by police in Montenegro.
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