Tag: Do Kwon
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Swiss Prosecutors Seize $26 Million in Digital Assets Belonging to Do Kwon
Terraform Labs (TFL), a renowned cryptocurrency company, faces further legal troubles as Swiss prosecutors have taken action to freeze approximately $26 million in digital assets and U.S. dollars owned by…
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Do Kwon, Terraform co-founder sentenced to four months in prison
Do Kwon, was apprehended with the fraudulent passport in his possession. Despite his claim of being unaware of its illegitimacy, the court found him guilty and handed down a four-month…
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Do Kwon Faces Extended 6 Months Sentence Amidst International Extradition Battle
DLnews Reported Do Kwon, and his associate Han Chang-Joon has entered a new phase as multiple legal decisions come into play. The Montenegro court has ordered that Kwon and Han…
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Do Kwon May Faces Potential Prison Time in US and South Korea
Terraform Labs co-founder and CEO, Do Kwon, is currently facing the possibility of multiple sentences in both the United States and South Korea, as revealed by a senior South Korean…
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Do Kwon Granted Bail Again in Montenegro
Cryptocurrency news has been abuzz with the latest development in the case of Do Kwon, the co-founder of Terraform Labs. After an intense legal battle, Do Kwon has been granted…
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Montenegro High Court Denies Bail for LUNA Founder Do Kwon
Bloomberg reported, The Montenegro High Court has overturned a previous judgment that granted bail to Do Kwon and Han Chong-joon, two individuals at the center of a high-profile legal case….
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Do Kwon Released Into House Arrest in Montenegro
The founder of the Terra cryptocurrency project, Do Kwon, has been released into house arrest in Montenegro. Kwon was arrested in March on charges of forgery and using a fake…
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Do Kwon Released on Bail After Montenegro Court Accepts €400,000 Bail
Terraform Labs co-founder Do Kwon has been released on bail after a court in Montenegro accepted a €400,000 bail. Kwon was arrested in March in Montenegro on charges of traveling…
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LUNA Founder Do Kwon Pleads Not Guilty To Forged Documents Charges
Do Kwon, the founder of Terraform Labs, has pleaded not guilty to charges of using forged identification documents in Montenegro. Kwon and another citizen of South Korea were charged with using falsified…
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Terra Luna founder Do Kwon have billions dollar left in Sygnum bank
Prosecutor Reveals Billions of Dollars Remain in Swiss Signum Bank Accounts The High Court of Podgorica, the capital of Montenegro, is set to hear a case involving Terraformlaps (TFL) Representative…
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Do Kwon Lawyers Filed A Motion To Dismiss The SEC’s Lawsuit
Do Kwon Lawyers Filed A Motion To Dismiss The SEC’s Lawsuit In the latest development in the ongoing SEC vs. Terra legal battle, lawyers representing Terra co-founder Do Kwon have…
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South Korean Prosecutors Investigate Do Kwon’s Alleged Asset Conversion
Terraform Labs co-founder, Do Kwon, is reportedly under investigation by South Korean prosecutors for allegedly converting a “large part” of his assets into Bitcoin. This news comes after Terraform Labs…
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Former Terra CEO Do Kwon Faces Trial in Montenegro Before Extradition
Former Terra CEO Do Kwon, who was indicted by a federal grand jury in the United States for alleged fraud and money laundering, will face trial in Montenegro for traveling…
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Terraform Labs CEO Do Kwon Arrested and Faces Extradition to South Korea
Do Kwon, the CEO and founder of Terraform Labs, has been arrested in Montenegro after months in hiding. Terraform Labs is the parent company behind the TerraUSD stablecoin and LUNA…
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Terra Founder Do Kwon Arrested for $40 Billion Crypto Fraud in Montenegro
Montenegro police have arrested Do Kwon, the founder of Terraform Labs and the creator of the widely-used cryptocurrency tokens Terra and Luna. Kwon had been on the run for months…
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