SEC Files Motion Against Terraform Labs and Luna Founder Do Hyeong Kwon
Key Takeaways The U.S. Securities and Trade Fee (SEC) has filed a movement in opposition to Terraform Labs PTE LTD. ...
Tag: Kwon
Arkham Intel Exchange approves $5K bounty for info on Do Kwon and Terra wallets
A platform aimed toward “deanonymizing the blockchain” has accepted its first submission regarding info on pockets addresses related to Terraform ...
Switzerland seizes $26M tied to Do Kwon, Terra
Swiss authorities seized thousands and thousands of {dollars} of crypto linked to Terraform Labs and its associates, Digital Asset mentioned ...
Do Kwon seeks SEC charges dismissal as S.Korea rules LUNA as non-security
Courtroom paperwork have been filed indicating that Do Kwon, co-founder and CEO of Terraform Labs, has requested for the dismissal ...
Do Kwon converted stolen funds from Luna to Bitcoin: S.Korean prosecutors
South Korean prosecutors have recognized 414.5 billion received ($314.2 million) in illicit belongings related to Terraform Labs co-founder Do Kwon ...
U.S. and South Korea vying for Do Kwon trial; extradition destination uncertain
Advert The U.S. and South Korea each goal to prosecute Terra founder Do Kwon, making his subsequent vacation spot unclear, ...
Do Kwon Defies the Odds and Registers Company in Serbia for Mere $1 Despite Interpol Warnings
The arrest of Terra founder Do Kwon and Han Chang-Joon from Chai Company has revealed hidden actions prior to now ...
SEC targets Coinbase, Do Kwon arrested, FTX’s $95M in Mysten…
High Tales This Week Coinbase may face SEC enforcement motion for ‘potential violations of securities regulation’ Crypto alternate Coinbase obtained ...
Terraform Labs co-founder Do Kwon reportedly arrested in Montenegro
In response to an unconfirmed post from Filip Adzic, minister of the inside of Montenegro, a person suspected of being ...
1 year after $11M LUNC bets; Do Kwon wanted, funds paid, hedge stuck on FTX
Roughly one 12 months prior, on Mar. 14, 2022, cryptocurrency dealer GiganticRebirth (GCR) invited the then co-founder of CEO of ...
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