Do Kwon News

08.06 / 14:59

regulation Regulations Terra Luna Terra Luna Co-Founder Do Kwon's Political Ties in Montenegro Under Investigation

Terra Luna (LUNA) co-founder is making headlines again, this time looking into his relationship with Montenegro's political elite. The news comes after Montenegrin politician Dritan Abazovic, in collaboration with political parties and NGOs, commissioned the Special State Prosecution to establish whether Do Kwon had any political ties in Montenegro.

08.06 / 01:07

XRP SEC Fighting HANS Terra S Korean Court Set to Decide If LUNC Is a Security – Trial of Terraform’s Shin to Begin

The trial of the Terraform Labs Co-founder Daniel Shin is set to begin in South Korea – with prosecutors determined to prove that Terra Classic (LUNC) is a security.

06.06 / 19:16

regulation crimes Court LUNC Terraform Labs Terra bail 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 Do Kwon and Terraform Labs’ chief financial officer Han Chang-Joon to await further legal proceedings under house arrest in the country.

06.06 / 17:17

CEO HANS Terra bail Do Kwon Set for Bail After Montenegro Ruling – LUNC Prices on the Rise

A fresh Montenegro court ruling means Do Kwon, the Terraform Labs founder and CEO, could be released on bail again.

24.05 / 17:55

TerraUSD Terraform Labs Terra bail Montenegro Court Terraform Labs’ Do Kwon’s Bail Revoked in Montenegro Court: Bloomberg

A court in Montenegro has repealed a lower court’s decision under which to release Terraform Labs co-founder Do Kwon on bail, according to Bloomberg News.

22.05 / 10:51

Legal Court Terra bail Terra Founder Do Kwon Having His Bail Conditions Appealed in Montenegrin Court

Prosecutors in Montenegro appealed against the bail terms of Terra/LUNA co-founder Do Kwon and chief financial officer Han Chang-Joon.

15.05 / 10:01

CEO Tether USDT HANS Terra Luna bail Do Kwon ‘Cashed out $2.8m Worth of USDT & LUNC’ Before Montenegro Bail Release

The Terraform Labs Co-founder and CEO Do Kwon reportedly “cashed out” $2.8 million worth of crypto before being released on bail in Montenegro on Friday.

14.05 / 16:31

Terra UST Alleged TerraUSD Price Manipulation Results in $1.3B Lawsuit Against Jump Trading

Jump Trading has been sued for conspiring to manipulate the price of TerraUSD (UST) following the stablecoin’s unprecedented collapse.

12.05 / 14:31

TerraUSD Terra Luna Terraform Labs bail Montenegro Court Montenegro Court Agrees To Release Terraform’s Kwon and CFO on Bail

A court in Montenegro accepted bail to release Terraform Labs co-founder Do Kwon and former chief financial officer Han Chang-joon from jail on Friday after allegedly using false documents.

12.05 / 12:23

business regulation Court Terra Luna Terra bail Montenegro Court Terra Luna founder Do Kwon's bail terms officially accepted by Montenegro court

Montenegro has granted approval to the bail terms proposed by Do Kwon, who was charged with the criminal offense of document forgery under Montenegrin law.

11.05 / 14:17

SEC TerraUSD Terra Luna Terraform Labs NOT Terraform Labs CEO Do Kwon Pleads Not Guilty to Forged Passport Charges

Terraform Labs co-founder Do Kwon pleaded not guilty to allegedly using false passports from Belgium and Costa Rica on Thursday in a Montenegro court, according to Bloomberg News.

10.05 / 18:51

business Terra Luna Terra $176M of Do Kwon's assets are frozen: Report

On May 10, local news outlet Hankyung reported that Do Kwon, co-founder and former CEO of Terraform Labs, had over 233.3 billion Korean won ($176 million) in personal assets frozen as part of ongoing criminal proceedings.

05.05 / 14:31

Twitter FIVE Digital Man Citizens Terra Luna Luna fugitive 'Fugitive' Do Kwon, wanted over $40 billion Terra Luna crypto crash, arrested in Montenegro

Police in Montenegro have arrested Terraform Labs founder Do Kwon, who is wanted in South Korea in connection with a $40 billion (€37 billion) crash of the firm’s cryptocurrency that devastated retail investors around the world, the country’s interior minister said on Thursday.

26.04 / 10:35

SEC Legal Investment Terraform Labs Terra Terra Co-Founder Among Ten Formally Charged in South Korea Following Months-Long Investigation – $185 Million Worth of Assets Frozen

South Korean prosecutors have indicted Terraform Labs co-founder Daniel Shin and nine others on several charges, including violations of capital markets law related to the failed Terra/Luna project.

25.04 / 13:11

Blockchain regulation Investments SEC U.S. Sec Charges 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 by the Securities and Exchange Commission (SEC).

25.04 / 10:37

regulation coinbase Crypto Exchange Coinbase Sues the SEC, Demands Court Compel Response to Rulemaking Petition – Here's the Latest

Coinbase has asked a court to compel the Securities and Exchange Commission to respond to its July 2022 petition that asked for clearer crypto regulation guidelines.

25.04 / 01:19

UPS Digital SEC Action coinbase Bittrex Coinbase sues SEC after months of silence from federal regulator

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24.04 / 11:35

Blockchain regulation security Terra NOT LUNA token is not a security, rules S.Korean court in Terra co-founder case

A South Korean district court has dismissed charges of security violations against former Terraform Labs CEO and co-founder Hyun-seong Shin. The court deemed LUNA (LUNA) (the native token of the LUNA ecosystem) as non-security under Korea’s Capital Markets Act.

24.04 / 10:37

Digital SEC CEO Discover Terra Lawyers Do Kwon Lawyers: SEC Has No Terra Jurisdiction – Could CEO Walk Free?

The legal team of the Terraform Labs Co-founder and CEO Do Kwon has hit out at the United States Securities and Exchange Commission (SEC) – claiming Terra coins are not securities.

22.04 / 06:17

business regulation SEC Fraud Court Terraform Labs Terra Lawyers 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 Exchange Commission (SEC). The federal agency had sued Kwon for allegedly defrauding US investors by illegally offering unregistered securities.

21.04 / 13:17

UPS HANS Terra Terraform Labs Co-founder Do Kwon and CFO Charged with Forgery by Montenegro Prosecutors

Terra founder Do Kwon and Terraform Labs’ chief financial officer Han Chang-joon are both accused of forgery by prosecutors in Montenegro.

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