Tag: Do Kwon

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Do Kwon, Accused of Fraud, Pleads Not Guilty to U.S. Criminal Charges

Do Kwon pleads not guilty to U.S. fraud charges after TerraUSD and Luna lost $40 billion in 2022. The charges stem from misleading investors. Do...

Montenegro Court Dismisses Do Kwon’s Extradition Appeal

The Montenegro Court dismisses Do Kwon's extradition appeal, moving him closer to a potential trial in the US. Montenegro’s Constitutional Court has dismissed an appeal...

Former Crypto Executive Do Kwon Will Spend Four Months in Jail

Do Kwon – the nefarious founder of the now failed stable coin company Terraform Labs – will spend the next four months behind bars...

Disgraced Crypto Exec Do Kwon is Out on Bail

A Montenegro court has accepted a bail payment on behalf of Do Kwon, the disgraced crypto executive behind fallen digital currency firm Terraform Labs....

Crypto Executive Do Kwon Pleads Not Guilty Following Arrest

Do Kwon – the disgraced crypto executive behind the Luna token and Terra USD – has pleaded not guilty to fraud and other crimes...

Daniel Shin, Co-Founder of Terra USD, Charged in South Korea

Prosecutors in South Korea have filed charges against Daniel Shin, the co-founder of Terraform Labs (the firm behind Terra USD) alongside Do Kwon, who...

Woman in South Korea Murdered for Her Crypto Holdings

The recent kidnapping and murder of a woman in Seoul, South Korea (the nation’s capital city) has turned up some new evidence. Police investigating...

A Look at Crypto Regulation Ideas Across the Globe

How does crypto regulation work around the world? It appears to be different in every country, and the goal is to try and find...

Crypto Executive Do Kwon Arrested in Montenegro

Do Kwon – the crypto executive behind the Terra USD collapse that occurred in the summer of 2022 – has been arrested and taken...

The SEC Case Against Crypto Exec Do Kwon Just Got a Lot Hairier

The Securities and Exchange Commission (SEC) has been targeting several digital currency companies and individuals over the past few weeks. In the past, the...

Crypto Exec Do Kwon Must Forfeit His Passport

Do Kwon – the man behind the doomed digital currency company Terraform Labs – is now set to lose his South Korean passport as...

Do Kwon May Have His Crypto Assets Frozen

It seems Do Kwon cannot catch a break. After being tied to one of the most embarrassing fiascos to ever occur within the confines...