Do Kwon News

20.04 / 11:59

regulation Altcoin Police Terraform Labs Terra 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.

17.04 / 09:27

TerraUSD Terra Luna Terra New Report: Terra Founder Do Kwon Sent Millions of Dollars to Law Firm Before Collapse of Terra – Here's What You Need to Know

Terraform Labs founder Do Kwon sent millions in funds to a local law firm in South Korea just before the implosion of the Terra ecosystem.

15.04 / 09:43

business Law regulation LUNC Terraform Labs Terra Lawyers 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 — right before the spectacular collapse of the Terra ecosystem.

13.04 / 13:09

UPS Provident CEO Remark Terra Lawyers Lawyers Unsure of Fate of Do Kwon’s ‘Missing $37B’ – Will Investors Ever Get Their Money Back?

South Korean legal experts are unsure if “victims” of fraud allegedly committed by Do Kwon and Terraform Labs executives will ever be able to recoup their funds – with an estimated $37 billion now “missing.”

12.04 / 13:27

UPS Binance Southern Bitcoin Threat Terra Founder Do Kwon’s Crypto Stash Under Threat as S Korean Prosecutors Make Move

South Korean prosecution officials want to freeze crypto holdings and cash belonging to the Terraform Labs founder Do Kwon, and have asked a court to help them freeze funds located in Switzerland and elsewhere.

11.04 / 15:31

Cooper CEO Merit Action Southern HANS Terra founder Do Kwon invites more trouble, million in assets to be frozen

According to a recent Forkast news report, the Seoul Southern District Prosecutors’ Office has frozen 7.1 billion Korean won ($5.36 million) in assets belonging to Terraform Labs CEO Kwon “Do Kwon” Do-hyung.

07.04 / 10:55

Binance regulation Terra Luna Terraform Labs Terra Bitcoin Do Kwon converted illicit 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 his associates. Out of the $314 million identified illicit assets, prosecutors have linked about 91.4 billion won ($69 million) of the specified amount to Kwon.

06.04 / 09:15

business regulation Singapore to introduce uniform screening standards for crypto bank accounts

Singapore regulators are working with traditional banks to develop uniform standards for screening potential customers from the crypto industry. The collaboration has been ongoing for the last six months.

05.04 / 13:31

Blockchain UPS Ethereum Cooper Platform Compilation Terra Luna Luna Terra LUNA Classic [LUNC] Price Prediction 2025-2030: More losses coming?

Disclaimer: The datasets shared in the following article have been compiled from a set of online resources and do not reflect AMBCrypto’s own research on the subject.

04.04 / 16:15

Southern Terraform Labs Terra faces more legal trouble as authorities seize $160 million in assets

As per a recent report by the local South Korean news outlet KBS, the Seoul Southern District Prosecutor’s Office has seized approximately $160 million in assets from eight individuals linked to the collapse of Terraform Labs.

03.04 / 21:31

Law regulation crimes Terra South Korean authorities seize $160M in assets tied to Terra employees: Report

The Seoul Southern District Prosecutor's Office has reportedly confiscated roughly $160 million worth of assets from eight people connected to the collapse of Terraform Labs, including co-founder Daniel Shin.

02.04 / 13:23

Blockchain Ethereum Lowe's Cooper Compilation Luna Terra LUNA Classic [LUNC] Price Prediction 2025-2030: LUNC loses 26% of its value

Disclaimer: The datasets shared in the following article have been compiled from a set of online resources and do not reflect AMBCrypto’s own research on the subject.

01.04 / 02:39

Blockchain Twitter Sport partnership Terra Terra’s branding at MLB opener draws attention from spectators

As baseball enthusiasts flocked to the Washington National Park for the Major League Baseball (MLB) opening day, Terra (LUNA) – the crypto ecosystem that collapsed in May 2022 – noticeable presence around the stadium didn’t go unnoticed.

30.03 / 17:53

regulation crimes Terra Jail Time Terra co-founder Do Kwon's jail time in Montenegro will be harsh: Report

Do Kwon, currently in custody in Montenegro and potentially awaiting extradition to the United States or South Korea, will reportedly face harsh conditions in the country’s penal system.

30.03 / 15:29

regulation Terra Luna Extradition US or South Korea: Terraform Labs Co-Founder Do Kwon Extradition Fate to Be Decided by Judge

A judge will decide whether Do Kwon will be extradited to the United States or South Korea, Montenegro’s justice minister, Marko Kovac, reportedly said.

30.03 / 13:37

Citizens Terraform Labs Extradition Do Kwon’s extradition is being sought by these countries

Terraform Labs co-founder Do Kwon’s arrest in Montenegro earlier this week has become one of the biggest developments in the crypto industry so far.

30.03 / 11:43

Blockchain Luna Terraform Labs Co-Founder Do Kwon Appeals Extended Detention

Do Kwon, the co-founder of Terraform Labs, was recently arrested at Podgorica airport in Montenegro for attempting to fly to Dubai using fake documents. Following his arrest, the Montenegrin court approved a 30-day extension to Kwon's detention period, which is longer than the usual 72-hour period allotted by authorities.

30.03 / 11:43

Digital Platform LinkedIn Terra co-founder sought for arrest

South Korean authorities are intensifying their efforts to track down and arrest Shin Hyun-Seong, also known as Daniel Shin, co-founder of cryptocurrency platform Terra. This follows the recent arrest of his fellow co-founder, Do Kwon, who was detained in Montenegro while attempting to board a plane using fake travel documents.

29.03 / 16:47

Law regulation Terra Extradition 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 following his arrest in Montenegro.

28.03 / 11:25

SEC CEO HANS Terra South Korean Prosecutors Make Fresh Bid to Arrest Terraform Co-founder Daniel Shin

South Korean prosecutors hope to arrest Daniel Shin, the Co-founder of Terraform Labs – after officers raided his company Chai Corporation. Meanwhile, evidence appears to show that Do Kwon, the Terraform CEO, established a company in Serbia during his 11-month flight from the prosecution.

28.03 / 06:45

business Law Report Fraud Interpol Terraform Labs Terra 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, according to documents from the Serbian Business Registry.

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