Browsing Tag
Do Kwon
109 posts
Investigations Against Do Kwon’s Terraform Labs Have Started in Singapore
Several authorities and regulatory bodies across the world are on the lookout for Terraform Labs’ founder Do Kwon.…
Crypto and SEC: Here’s How the SEC Brought its Crackdown Game in February 2023
The SEC has been long eyeing the cryptocurrency realm. It has also tried to establish control over the…
Terra: South Korean Officials Reach Serbia in Search of Do Kwon
The Terra-Luna debacle occurred nearly a year ago. Following the crash, the founder of the project went missing…
Tracked down! Terra’s Do Kwon found hiding in Serbia
The crypto-verse has been busy dealing with the bears and missing founders of failed projects. The downfall of…
Luna Foundation Guard Utilized $2.8B to Defend UST Peg, Audit Finds
This year, there were many complexities for the cryptocurrency community. The collapse of Terra and its assets, USTC…
Ex-Terra Exec made $105.52M Profit by selling LUNA: Probe underway
Terraform labs co-founder Shin Hyun-Seung, aka Daniel Shin, has reportedly been ordered by South Korean prosecutors to attend…
Terra’s Do Kwon dares Cops to attend “meet up”
It’s been several months following the downfall of Terra. The dramatic de-pegging of TerraClassicUSD [USTC] brought down the…
Terra’s Do Kwon Tweets About Most Creative Periods of His Life
The co-founder of Terra blockchain network, Do Kwon, is accused of violating the Capital Markets Act, even though…
Do Kwon left for Dubai from Singapore: Over 4000 Investors are on the Lookout
The crypto-verse has had to deal with several controversies in the past. However, the downfall of Terra and…
Terra’s Do Kwon says Interpol’s Red Notice is not an Arrest Warrant
Regulators worldwide have been seeking the arrest of Terra founder Do Kwon. Several cases have been filed against…