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South Korea traces more funds allegedly moved by Do Kwon

0xMain
June 9, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied South Korean authorities are investigating the whereabouts of about $29 million worth of cryptocurrencies allegedly moved from a crypto wallet controlled by Do Kwon’s Luna Foundation Guard (LFG). Kwon...

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Do Kwon to face multiple jail terms in South Korea and US

0xMain
June 8, 2023

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The chief prosecutor in South Korea, leading the case against Terraform Labs CEO Do Kwon, indicated that he might face multiple terms in his home country and the United States. Kwon was recently granted a bail petition by a judge in Montenegro, allowing...

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Do Kwon allegedly backed a political party in Montenegro

0xMain
June 7, 2023

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Reports have emerged suggesting that Do Kwon, the co-founder of Terra, had financial connections to the leader of a political party in Montenegro. Outgoing Montenegrin Prime Minister Dritan Abazovic has reportedly requested the special state prosecution to investigate rumors surrounding Do Kwon’s alleged...

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Terra co-founder Do Kwon granted bail following Montenegro ruling

0xMain
June 5, 2023

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Terra co-founder Do Kwon could potentially be rereleased on bail again following a court ruling in Montenegro. According to an official release from the Basic Court, Podgorica, an appeal against an earlier bail agreement by the State Prosecutor’s Office was cast aside, allowing...

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Do Kwon retains Dentons law firm to defend against US charges

0xMain
May 29, 2023

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Terra co-founder Do Kwon enlisted the services of global law firm Dentons following a passport forgery case, and extradition requests in Montenegro. Denton has been a highly ranked global law firm, and will help Do Kwon in his legal struggles. Addressing legal challenges...

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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...