Crypto
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.
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Do Kwon
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Do Kwon
Crypto
South Korea Tightens Up Crypto Surveillance on Two Fronts
South Korea elevates financial statement requirements, as new crypto-crime unit launches.
Policy
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.
Crypto
Jump Trading Hit with $1.3B Lawsuit for Terra Manipulation
Jump Trading accused of buying over 62M UST tokens to inflate its price.
DeFi
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.
Crypto
South Korean Prosecutors Indict Terra Co-Founder and Nine Others
South Korean officials froze ($184.7 million) in funds tied to Shin and 9 other indictees.
Policy
US Prosecutors Charge Do Kwon With Multiple Counts of Wire, Securities Fraud
US prosecutors charged Do Kwon with multiple counts of fraud, and conspiracy to commit fraud several hours after his arrest was confirmed by the Montenegrin police.
Policy
Montenegrin Police Confirms Arrest of Do Kwon Along With Terra’s CFO
Montenegrin police confirmed it arrested Do Kwon and Terraform’s CFO on Thursday while trying to leave the country through the Podgorica airport.
Policy
DoJ Probing Do Kwon, Jane Street, and Jump Over LUNA Crash
The Department of Justice is investigating Do Kwon over his involvement with LUNA and Terra USD.
Policy
Do Kwon Resident in Serbia, Likely to Challenge Extradition: Report
Terraform Labs co-founder Do Kwon has registered his residential address in Serbia, according to S. Korean reports, citing local prosecutors.
DeFi
LUNC Up 18% After Binance Burn, Can the Rally Last?
Terra Classic (LUNC) spites new LUNA, but the interest is waning.
Policy
S. Korea Freezes $104M in LUNA Profits Tied to Terraform Labs Co-Founder
Seoul Southern District Court approved the request by local prosecutors to freeze more than $100M in assets belonging to Terraform Labs co-founder Daniel Shin.
Policy
Korean Prosecutors Claim To Have Proof Do Kwon Manipulated LUNA Prices
South Korean prosecutors claim they found evidence that Do Kwon manipulated the price of LUNA, say he is now an illegal immigrant somewhere in Europe.