Kwon
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Scams
Prosecutors Seek To Extradite Embattled Terra Founder Do Kwon to South Korea: Report
South Korean authorities are looking to extradite embattled Terra (LUNA) founder Do Kwon months after he was found in the…
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Scams
Montenegro Prosecutors Slap Disgraced Terra (LUNA) Founder Do Kwon With Forgery Charges: Report
Disgraced crypto entrepreneur Do Kwon is embroiled in new legal trouble as authorities in Montenegro formally charged him with a…
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Scams
Do Kwon Converted All Assets in South Korea to Bitcoin (BTC) Shortly Before Arrest: Report
South Korean authorities have reportedly found that embattled Terraform Labs CEO and co-founder Do Kwon has zero assets in his…
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Scams
Do Kwon To Be Held in Montenegro for 30 Days As Authorities Investigate Forged Passports: Report
Embattled Terra (LUNA) founder Do Kwon will remain in Montenegro following his arrest in the southeastern European country last week,…
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Scams
US Prosecutors Slam Terra (LUNA) Founder Do Kwon With Eight Counts of Fraud for 2022 Crypto Collapse
Federal prosecutors in New York have filed charges against Terraform Labs co-founder Do Kwon hours after his arrest at the…
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Scams
Embattled Terra (LUNA) Founder Do Kwon Arrested in Montenegro: Report
The disgraced founder of embattled stablecoin issuer Terra (LUNA) has reportedly been arrested in Montenegro after months of being on…
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Scams
Montenegro Vice President announces arrest of individual suspected to be Do Kwon: Confirmed
Ad Update: Korean authorities have since confirmed that the detained person is Do Kwon. Montenegro Vice President Filip Adzic confirmed…
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DeFi
Terraform Labs co-founder Do Kwon gets probed by Singaporean authorities
Local authorities in Singapore announced they had begun a probe connected to Do Kwon’s Terraform Labs. According to a Bloomberg…
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Regulation
SEC Alleges Do Kwon Relocated 10,000 Bitcoin (BTC) As Terra (LUNA) Ecosystem Imploded Last Year
The U.S. Securities and Exchange Commission (SEC) has alleged that Terra founder Do Kwon transferred 10,000 Bitcoin (BTC), currently worth…
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Regulation
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…
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