Kwon

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Montenegrin high court revokes bail for Do Kwon and former CFO

0xMain
May 24, 2023

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A Montenegrin high court has revoked bail for Terraform Labs co-founder Do Kwon and the former chief financial officer. The court overturned an earlier decision, Marija Rakovic, a court spokeswoman, confirmed to DL News this afternoon. An appeal against bail Terraform Labs co-founders...

Do Kwon allegedly withdraws $2.15m in stablecoins

0xMain
May 19, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied After being granted bail by a court in Montenegro, Terra co-founder Do Kwon reportedly removed digital assets worth around 2.8 billion won ($2.15 million), according to several reports from...

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Montenegro court releases Terra founder Do Kwon on $436k bail

0xMain
May 13, 2023

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Terraform Labs founder Do Kwon and his former chief financial officer Han Chong-Joon have been granted bail by a court in Montenegro. According to media reports, the court decided to release Kwon and Han to house arrest under police supervision on bail of €400,000...

Terraform labs Do Kwon co-founder pleads not guilty to passport fraud in Montenegro

0xMain
May 11, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Do Kwon, co-founder of Terraform Labs, entered a not-guilty plea in a Montenegrin court on May 11. Kwon was accused of utilizing forgeries of Belgian and Costa Rican passports....

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Prosecutors claim Do Kwon has millions in Swiss account

0xMain
April 25, 2023

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South Korean prosecutors have revealed that former Terra CEO Do Kwon has millions of dollars stashed in a Sygnum bank account. The Seoul Southern District Prosecutors’ Office’s Financial Securities Crime, Joint Investigation Division, made the revelation at an April 25 press conference. It...

Do Kwon sent roughly $7m to Korean law firm before TerraUSD crash

0xMain
April 17, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Prosecutors have revealed that Terraform Labs co-founder, Do Kwon, sent a payment of 9 billion won ($7 million) to a Korean law firm named Kim & Chang just before...

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South Korea and the US seek extradition of Do Kwon

0xMain
March 29, 2023

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Do Kwon, the co-founder of Terraform Labs, who was detained by Montenegrin police, is wanted by the United States and South Korea. Do Kwon wanted by US and South Korea According to Bloomberg, Do Kwon is a criminal on the run who both...

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Do Kwon arrested, bitcoin reclaims $28,000, SEC’s enforcement actions persists

0xMain
March 26, 2023

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This week was mixed, punctuated by bullish and bearish patterns in the price action of top crypto assets, including bitcoin and ethereum. Noteworthy development included the recovery of bitcoin (BTC), which rejected bear pressure and rallied back above $28,000. The uptrend remains despite...

Terraform Labs’ Do Kwon allegedly arrested in Montenegro

0xMain
March 23, 2023

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Montenegrin police have detained “the most wanted fugitive in the world” — Do Kwon, a South Korean national, co-founder, and CEO of Terraform Labs based in Singapore. According to Filip Adzic, Montenegro’s interior minister, Kwon, responsible for over $40 billion in losses, was...

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Fame, fortune, and failure with Terra’s Do Kwon

0xMain
February 21, 2023

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The crypto world is abuzz with the news of charges filed by the United States Securities and Exchange Commission (SEC) against Terra and its founder, Do Kwon. What’s surprising is not just the charges themselves but the fact that they come after months...