Kwon
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Regulation
Do Kwon and Terraform Labs Seek Summary Judgement in SEC Lawsuit, Citing Severe Deficiencies in the Case
Terraform Labs and its co-founder Do Kwon are asking the Southern District of New York court to strike out parts…
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Blockchain
SEC Files Motion Against Terraform Labs and Luna Founder Do Hyeong Kwon
Key Takeaways The U.S. Securities and Exchange Commission (SEC) has filed a motion against Terraform Labs PTE LTD. and Do…
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Blockchain
SEC Collaborates with South Korea in Probing Terraform Labs and Do Kwon
The U.S. Securities and Exchange Commission (SEC) has secured approval to collaborate with South Korea in its probe against Terraform…
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Bitcoin
$26,000,000 Worth of Do Kwon and Terraform Labs Assets Frozen by Swiss Police: Report
Swiss authorities have reportedly frozen $26 million worth of assets from Terraform Labs and its founder, former crypto billionaire Do…
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Regulation
Disgraced Terra (LUNA) Founder Do Kwon Sentenced to Four Months in Prison by Montenegro Court
On Monday, a Montenegro court sentenced the disgraced Terra (LUNA) founder Do Kwon to four months in prison for attempting…
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Bitcoin
Do Kwon Refutes Passport Forgery Claims, Shifts Blame To ‘Chinese’ Agency
The Terraform founder Do Kwon, facing eight count charges in the United States for the ecosystem crash, recently denied two…
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Bitcoin
Do Kwon to Be Released on 400,000 Bail, Pleads Not Guilty in Montenegro – Bitcoin News
Terraform founder Do Kwon will be released from jail but placed under police surveillance at a local residence, a Montenegrin…
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Regulation
Embattled Terra (LUNA) Founder Do Kwon Placed Under House Arrest in Montenegro After Posting $435,000 Bail
Troubled Terra (LUNA) founder Do Kwon is being placed under house arrest in Montenegro after posting bail. According to a…
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Regulation
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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Bitcoin
Seoul Prosecutors Believe Terra Co-Founder Do Kwon Still in Possession of $100 Million Held in Swiss Bank Account – Bitcoin News
In the wake of the recent legal action against ten associates of Terraform Labs, which included the co-founder Shin Hyun-seong,…
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