/ Do Kwon


South Korea Tightens Up Crypto Surveillance on Two Fronts
/ Crypto, Policy

South Korea Tightens Up Crypto Surveillance on Two Fronts

South Korea elevates financial statement requirements, as new crypto-crime unit launches.

July 12, 2023
Switzerland Freezes Terraform Labs and Do Kwon Assets Worth $26M

Switzerland Freezes Terraform Labs and Do Kwon Assets Worth $26M

Last week, Kwon and a former Terraform CFO were sentenced to four months in prison in Montenegro.

June 26, 2023
High Court in Montenegro Overturns Do Kwon Bail

High Court in Montenegro Overturns Do Kwon Bail

A court in Podgorica reversed a recent decision to release Do Kwon and Han Chong-joon on 400,000 euro bail.

May 24, 2023
Jump Trading Hit with $1.3B Lawsuit for Terra Manipulation

Jump Trading Hit with $1.3B Lawsuit for Terra Manipulation

Jump Trading accused of buying over 62M UST tokens to inflate its price.

May 12, 2023
Do Kwon Could Face 40 Years in Prison if Extradited to South Korea: Report

Do Kwon Could Face 40 Years in Prison if Extradited to South Korea: Report

Do Kwon's trail-blazing DeFi career likely to end up in imprisonment.

May 05, 2023