Tag: Kwon
Do Kwon Arrested in Montenegro: Interior Minister
The announcement was made by the minister of interior Filip Adzic.
www.coindesk.com [...]
Terraform Labs co-founder Do Kwon reportedly arrested in Montenegro
According to a post from Filip Adzic, minister of the interior of Montenegro, an individual suspected of being Terra Luna co-founder Do Kwon has been [...]
1 year after $11M LUNC bets; Do Kwon wanted, funds paid, hedge stuck on FTX
Approximately one year prior, on Mar. 14, 2022, cryptocurrency trader GiganticRebirth (GCR) invited the then co-founder of CEO of Terraform Labs, Do K [...]
Do Kwon had the right idea, banks are risk to fiat-backed stablecoins: CZ
The death spiral of the Terra (LUNA) and TerraUSD (UST) ecosystem served as a catalyst to the 2022 bear market — causing losses in the millions, damag [...]
Terraform Labs co-founder Do Kwon gets probed by Singaporean authorities
Local authorities in Singapore announced they had begun a probe that is connected to Do Kwon’s Terraform Labs.According to a Bloomberg report, Singapo [...]
The SEC's Stablecoin Hammer, Courtesy Terraform Labs and Do Kwon
The U.S. Securities and Exchange Commission sued Terraform Labs and Do Kwon last week, alleging the terraUSD stablecoin was a security, alongside vari [...]
SEC sues Do Kwon, Paxos ready to litigate, SBF’s VPN: Hodler’s…
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Paxos ‘categorically disagrees’ with the SEC that BUSD is a security
The United States Securities and Exchan [...]
Do Kwon removed 10K Bitcoin from Terra after collapse — Takeaways from SEC complaint
A complaint filed by the United States Securities and Exchange Commission said Terra co-founder Do Kwon and Terraform Labs laundered more than $100 mi [...]
Former CFTC Chairman: SEC Was 'Absolutely Right' to Sue Terraform Labs, Do Kwon
Timothy Massad, now a research fellow at Harvard’s Kennedy School of Government, says the government was right in issuing the complaint, adding that w [...]
4 Huge Revelations in the SEC’s Charges Against Do Kwon and Terraform Labs
But the SEC details far more proactive, in some cases incredibly elaborate, efforts to misrepresent the Chai-Terra relationship. Above all, it describ [...]
Terraform Labs, Do Kwon Transferred More Than 10K Bitcoin Out of Platform Accounts After Collapse: SEC
"On a periodic basis since May 2022, Terraform and Kwon have transferred – and continue to transfer – Bitcoin from this wallet to a financial institut [...]
First Mover Americas: SEC Suing Do Kwon For Misleading Investors
The latest price moves in bitcoin (BTC) and crypto markets in context for Feb. 17, 2023. First Mover is CoinDesk’s daily newsletter that contextualize [...]
SEC sues Do Kwon and Terraform Labs for fraud
The United States Securities and Exchange Commission (SEC) has filed a lawsuit against Terraform Labs and its founder Do Kwon for "orchestrating a mul [...]
SEC Sues Terraform Labs, Do Kwon for Misleading Investors on TerraUSD Stablecoin: Bloomberg
The collapse of TerraUSD last year led to wave of bankruptcies in the crypto industry.
www.coindesk.com [...]
South Korean officials traveled to Serbia to find Do Kwon
The hunt for the controversial founder of the now-collapsed Terra ecosystem, Do Kwon, has intensified with South Korean officials reportedly confirmin [...]