Kwon Fails to Disclose $1B Deal with Jump Trading : SEC
According to court documents from the U.S. SEC, Jump Trading and Do Kwon made a covert agreement in 2021.
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Latest firstSouth Korean Authorities Indict Terra Co-Founder Shin and Nine Others
Officials in South Korea froze assets linked to Shin and nine other indictees worth ($184.7 million).
South Korean Court Rules LUNA Token Not a Security
The court stated that it is difficult to view Luna Coin as a financial investment product regulated by the Capital Markets Act.
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.
South Korean Prosecutors Make Massive $160M Seizure of Terraform Assets
Authorities seized Kim Mo assets, a former Terra Vice President. They want to ensure that the properties are considered in potential criminal proceedings.
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
