Do Kwon fails to block US from obtaining Singapore records
The Securities and Exchange Commission was granted permission by a US judge to search Singapore for Terraform Labs and founder Do Kwon-related records.
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Do Kwon anticipated Terra Collapse, paid law firm $7 Mln right before crash: Report
Reportedly, Kim & Chang's lawyers also visited Montenegro to meet with Kwon and Terraform’s former chief financial officer, Han Chang-joon.
Legal Action Against Do Kwon: South Korean Prosecutors Aim To Freeze $5.3m
South Korean prosecutors are attempting to obtain a court order to freeze Do Kwon's national assets, valued at $5.3 million.
Terraform’s Do Kwon has no identifiable assets in South Korea, prosecutors state
Do Kwon allegedly converted his illicit funds into Bitcoin through an overseas crypto asset exchange, making it impossible for South Korean authorities to recover or freeze his property
Do Kwon registered a new company in Serbia amid Interpol Red Notice: Report
Official documents obtained from the Serbian Business Registry reveal that Do Kwon opened a company “Codokoj22 d.o.o. Beograd” on October 12 for $0.92
Do Kwon Charged with Fraud by US Prosecutors after facing Arrest in Montenegro
After being detained in Montenegro, Do Kwon, the CEO of Terraform Labs, was charged by US officials with fraud.
Co-Founder of Terraform Labs, Do Kwon, Arrested in Montenegro
According to Filip Adzic, the interior minister of Montenegrin, Do Kwon, the creator of Terraform Labs, has been taken into custody.
Singaporean Authorities Start Probing Terraform Labs and Do Kwon: Report
The firm behind the unsuccessful TerraUSD (UST) stablecoin, Terraform Labs, is the subject of an investigation, according to Singapore police.
SEC files lawsuit against Terraform Labs and Do Kwon alleging fraud
SEC alleges that Terraform and its founder Kwon marketed crypto asset securities to investors looking to earn a profit, claiming that the tokens would increase in value
South Korean Court Freezes $94 Mln In Assets Tied To Collapsed Terraform Labs
The assets are tied with former and incumbent CEOs of Terraform Labs' affiliate blockchain consultancy firm Kernel Labs.
