Tag: Kwon
Do Kwon asks the SEC to drop the lawsuit after a South Korean court ruled that LUNA was not a “security.”
Court documents have been filed indicating that Do Kwon, the co-founder and CEO of Terraform Labs, has asked the Securities and Exchange Commission (SEC) to drop charges against him. in…
Do Kwon will appear in court on May 11 for using a fake passport.
Do Kwon, who is being investigated in multiple countries for fraud related to the debacle of the Terraform Labs project, is set to face trial in Montenegro on May 11…
Terra co-founder Do Kwon indicted for falsifying legal documents by prosecutors in Montenegro
Prosecutors in Montenegro reportedly It has issued a lawsuit against Terra co-founder Do Kwon after his arrest in late March. The Podgorica State Prosecutor’s Office has indicted Do Kwon, Terraform…
Do Kwon Secretly Converted Illegal Money From LUNA To Bitcoin: South Korean Prosecutors Report
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Do Kwon faces up to a year in prison in Montenegro in a very poor and overcrowded prison.
Do Kwon, currently detained in Montenegro and may be awaiting extradition to the United States or South Korea. He reportedly faces harsh conditions in Montenegro’s penal system. According to Protos’…
Do Kwon reportedly appealed the court’s decision. to extend the detention period for another 30 days
after being arrested in Montenegro While trying to fly to Dubai Using forged documents, Terraform Labs co-founder Do Kwon will reportedly appeal the court’s decision extending his detention by 30…
Terraform Labs co-founder Do Kwon has been arrested in Montenegro.
followpostMontenegro’s Interior Minister Filip Adzic said the person suspected of being Do Kwon, the co-founder of Terra, had been arrested within Balkan territory on March 23, since it was first…
Do Kwon was charged with fraud by federal prosecutors in New York. Just Hours After Arrest – Bitcoin Addict
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Do Kwon Launders $100M Worth Of Bitcoin After Terra Debacle
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SEC: Do Kwon has more than 10,000 BTC hidden
The United States Securities and Exchange Commission (SEC) has accused Do Kwon of secretly exchanging massive amounts of his Bitcoin (BTC) for cash. Reference fromreportAllegedly, Do Kwon transferred over 10,000…