Do Kwon dismisses Slack chat records as irrelevant evidence by admin September 30, 2023 0 Terraform Labs co-founder Do Kwon has contested the significance of exposed Slack messages presented as evidence. The chat involved ...
Arkham Intel Exchange approves $5K bounty for info on Do Kwon and Terra wallets by admin July 25, 2023 0 A platform aimed at “deanonymizing the blockchain” has accepted its first submission concerning information on wallet addresses connected to ...
Terraform Labs cryptocurrency founder Do Kwon sentenced to four months in prison for forging documents – ABC News by admin June 20, 2023 0 Terraform Labs cryptocurrency founder Do Kwon sentenced to four months in prison for forging documents ABC News Source link
Do Kwon seeks SEC charges dismissal as S.Korea rules LUNA as non-security by admin April 25, 2023 0 Court documents were filed indicating that Do Kwon, co-founder and CEO of Terraform Labs, has asked for the dismissal ...
Do Kwon converted illicit funds from Luna to Bitcoin: S.Korean prosecutors by admin April 7, 2023 0 South Korean prosecutors have identified 414.5 billion won ($314.2 million) in illicit assets associated with Terraform Labs co-founder Do ...
SEC targets Coinbase, Do Kwon arrested, FTX’s $95M in Mysten… by admin March 25, 2023 0 Top Stories This Week Coinbase could face SEC enforcement action for ‘potential violations of securities law’ Crypto exchange Coinbase ...
Crypto Fugitive Do Kwon Is Arrested in Montenegro, Authorities Say – The New York Times by admin March 23, 2023 0 Crypto Fugitive Do Kwon Is Arrested in Montenegro, Authorities Say The New York Times Source link
1 year after $11M LUNC bets; Do Kwon wanted, funds paid, hedge stuck on FTX by admin March 16, 2023 0 Approximately one year prior, on Mar. 14, 2022, cryptocurrency trader GiganticRebirth (GCR) invited the then co-founder of CEO of ...
SEC sues Do Kwon, Paxos ready to litigate, SBF’s VPN: Hodler’s… by admin February 20, 2023 0 Top Stories This Week Paxos ‘categorically disagrees’ with the SEC that BUSD is a security The United States Securities ...
Albright Capital drops lawsuit against Terraform Labs and Do Kwon by admin January 11, 2023 0 Albright Capital has dropped its lawsuit against Terraform Labs and its founder Do Kwon, according to a Notice of ...