Do Kwon
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US SEC Agrees to Delay Terraform Labs' $40-Billion Crypto Fraud Trail for Do Kwon's Extradition
The US Securities and Exchange Commission agreed to delay a civil trial against Terraform Labs and co-founder Do Kwon for allegedly orchestrating a $40 billion cryptocurrency fraud, so that Kwon can be extradited and attend.
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From Sam Bankman-Fried To Do Kwan, Crypto Kings Humbled By Law
Binance boss Changpeng Zhao has become the most powerful cryptocurrency figure to fall in a two-year period chaotic even by the standards of the notoriously volatile industry.
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Do Kwon, Cryptocurrency Founder Indicted For Fraud, Jailed In Montenegro
South Korea first announced an arrest warrant against Kwon and five of his associates in September last year, but he had already fled to Singapore along with his family.
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TerraUSD Founder Do Kwon Indicted in US Following Montenegro Arrest
Do Kwon, the cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion (nearly Rs. 3,28,500 crore) or more last year, has been charged with fraud by US prosecutors. An eight-count indictment against Kwon was made public in the US District Court in Manhattan, several hours after news of his arrest earlier Thursda...
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Crypto Founder Do Kwon Indicted In US Following Montenegro Arrest
Do Kwon, the cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion or more last year, has been charged with fraud by U.S. prosecutors.
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Terraform Founder Do Kwon Charged for Forging Documents by Montenegrin Police
Montenegrin police on Friday formally charged Do Kwon, the cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion (nearly Rs. 3,29,500 crore) or more last year, for forging official documents after arresting him on Podgorica airport.
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Terraform Founder Do Kwan Arrested in Montenegro, South Korea to Seek Extradition of Crypto Fugitive
South Korea will seek the extradition of fugitive crypto entrepreneur Do Kwon, prosecutors told AFP Friday, after the Terraform founder was arrested in Montenegro and hit with US fraud charges.
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Do Kwon, Terraform Labs Charged With 'Orchestrating Multi-Billion Dollar Crypto Asset Securities Fraud'
Wanted Terra founder Do Kwon and Terraform Labs have been charged with "orchestrating a multi-billion dollar crypto asset securities fraud," the US Securities and Exchange Commission said on Thursday. Terraform Labs' collapse last year wiped out about $40 billion (roughly Rs. 3,31,166 crore) of investors' money and shook global crypto markets.
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Terra Founder Do Kwon Asked to Surrender His Passport by South Korean Authorities
South Korea is set to strip Terraform Labs founder Do Kwon of his passport, intensifying pressure on the fallen entrepreneur to return to the nation and face charges over a $60 billion (roughly Rs. 4,92,800 crore) crypto crash.
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South Korea Asks KuCoin, OKX to Freeze Bitcoin Tied to Terra's Do Kwon: All Details
South Korean prosecutors have sent requests to crypto exchanges KuCoin and OKX, asking them to freeze Bitcoin linked to Terra's Do Kwon, who is wanted by the authorities after his Terra stablecoin ecosystem collapsed in May, wiping out an estimated $60 billion (roughly Rs. 4,89,000 crore). A total of 3,313 Bitcoins, which are worth around $67 milli...
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Terra's Do Kwon Claims He's Not on the Run From South Korean Law Enforcement
Do Kwon, the co-founder of the Terra ecosystem, took to Twitter on Saturday asserting he’s “not ‘on the run’ or anything similar” after the Singapore Police Force (SPF) said that Kwon wasn’t in the city-state.
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Crypto Developer Do Kwon Wanted For Fraud Not In Singapore: Police
Singapore Police Force said on Saturday the wanted crypto developer Do Kwon, who is accused of fraud by investors following the collapse of his cryptocurrencies Luna and TerraUSD, is currently not in the city-state.
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South Korean Court Issues Warrant Against Terra's Do Kwon, Five Other Affiliates: Report
South Korean prosecutors investigating the collapse of Terra-LUNA have issued an arrest warrant for Terraform Labs cofounder and chief executive officer Kwon Do-hyung, also known as Do Kwon.
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Terraform Labs, Do Kwon Get Hit by Another Class-Action Lawsuit in the US
Another class action lawsuit emerged in the US against Terraform Labs and its co-founder, Do Kwon. They have been accused of selling unregistered securities and making false statements about the stability of the TerraUSD (UST) stablecoin and its related LUNA token.
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Hacker Group Anonymous Pledges to Bring Terra's Do Kwon to Justice in New Video
Hacktivist group Anonymous has pledged to “make sure” Terra co-founder Do Kwon is “brought to justice as soon as possible” in regard to the collapse of the Terra and TerraUSD ecosystems last month.
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US SEC Agrees to Delay Terraform Labs' $40-Billion Crypto Fraud Trail for Do Kwon's Extradition
The US Securities and Exchange Commission agreed to delay a civil trial against Terraform Labs and co-founder Do Kwon for allegedly orchestrating a $40 billion cryptocurrency fraud, so that Kwon can be extradited and attend.
-
From Sam Bankman-Fried To Do Kwan, Crypto Kings Humbled By Law
Binance boss Changpeng Zhao has become the most powerful cryptocurrency figure to fall in a two-year period chaotic even by the standards of the notoriously volatile industry.
-
Do Kwon, Cryptocurrency Founder Indicted For Fraud, Jailed In Montenegro
South Korea first announced an arrest warrant against Kwon and five of his associates in September last year, but he had already fled to Singapore along with his family.
-
TerraUSD Founder Do Kwon Indicted in US Following Montenegro Arrest
Do Kwon, the cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion (nearly Rs. 3,28,500 crore) or more last year, has been charged with fraud by US prosecutors. An eight-count indictment against Kwon was made public in the US District Court in Manhattan, several hours after news of his arrest earlier Thursda...
-
Crypto Founder Do Kwon Indicted In US Following Montenegro Arrest
Do Kwon, the cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion or more last year, has been charged with fraud by U.S. prosecutors.
-
Terraform Founder Do Kwon Charged for Forging Documents by Montenegrin Police
Montenegrin police on Friday formally charged Do Kwon, the cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion (nearly Rs. 3,29,500 crore) or more last year, for forging official documents after arresting him on Podgorica airport.
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Terraform Founder Do Kwan Arrested in Montenegro, South Korea to Seek Extradition of Crypto Fugitive
South Korea will seek the extradition of fugitive crypto entrepreneur Do Kwon, prosecutors told AFP Friday, after the Terraform founder was arrested in Montenegro and hit with US fraud charges.
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Do Kwon, Terraform Labs Charged With 'Orchestrating Multi-Billion Dollar Crypto Asset Securities Fraud'
Wanted Terra founder Do Kwon and Terraform Labs have been charged with "orchestrating a multi-billion dollar crypto asset securities fraud," the US Securities and Exchange Commission said on Thursday. Terraform Labs' collapse last year wiped out about $40 billion (roughly Rs. 3,31,166 crore) of investors' money and shook global crypto markets.
-
Terra Founder Do Kwon Asked to Surrender His Passport by South Korean Authorities
South Korea is set to strip Terraform Labs founder Do Kwon of his passport, intensifying pressure on the fallen entrepreneur to return to the nation and face charges over a $60 billion (roughly Rs. 4,92,800 crore) crypto crash.
-
South Korea Asks KuCoin, OKX to Freeze Bitcoin Tied to Terra's Do Kwon: All Details
South Korean prosecutors have sent requests to crypto exchanges KuCoin and OKX, asking them to freeze Bitcoin linked to Terra's Do Kwon, who is wanted by the authorities after his Terra stablecoin ecosystem collapsed in May, wiping out an estimated $60 billion (roughly Rs. 4,89,000 crore). A total of 3,313 Bitcoins, which are worth around $67 milli...
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Terra's Do Kwon Claims He's Not on the Run From South Korean Law Enforcement
Do Kwon, the co-founder of the Terra ecosystem, took to Twitter on Saturday asserting he’s “not ‘on the run’ or anything similar” after the Singapore Police Force (SPF) said that Kwon wasn’t in the city-state.
-
Crypto Developer Do Kwon Wanted For Fraud Not In Singapore: Police
Singapore Police Force said on Saturday the wanted crypto developer Do Kwon, who is accused of fraud by investors following the collapse of his cryptocurrencies Luna and TerraUSD, is currently not in the city-state.
-
South Korean Court Issues Warrant Against Terra's Do Kwon, Five Other Affiliates: Report
South Korean prosecutors investigating the collapse of Terra-LUNA have issued an arrest warrant for Terraform Labs cofounder and chief executive officer Kwon Do-hyung, also known as Do Kwon.
-
Terraform Labs, Do Kwon Get Hit by Another Class-Action Lawsuit in the US
Another class action lawsuit emerged in the US against Terraform Labs and its co-founder, Do Kwon. They have been accused of selling unregistered securities and making false statements about the stability of the TerraUSD (UST) stablecoin and its related LUNA token.
-
Hacker Group Anonymous Pledges to Bring Terra's Do Kwon to Justice in New Video
Hacktivist group Anonymous has pledged to “make sure” Terra co-founder Do Kwon is “brought to justice as soon as possible” in regard to the collapse of the Terra and TerraUSD ecosystems last month.
