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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.
December 14, 2022South Korean Judge Dismisses Terra-Related Warrant for Daniel Shin and 7 Others
For the second time in two months, South Korean Judges stepped in the way of the country’s prosecutors.
December 02, 2022S. 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.
November 17, 2022Judge Dismisses Terra-Related Arrest Warrant, Doubts LUNA is a Security
A South Korean judge dismissed an arrest warrant related to the current Terraform Labs investigation.
October 06, 2022South Korean Authorities Freeze Over $39M Worth of Crypto Linked to Do Kwon
South Korean authorities froze an additional $39.6 million worth of crypto tied to Terraform Labs founder Do Kwon, per reports.
October 05, 2022