11-14-2024 
Do Kwon
-
3 August, 2023
South Korea forms new unit to combat digital currency bad actors
South Korea intensified efforts to combat digital currency misconduct by introducing a specialized crime-fighting unit probing digital currency offenses like...
-
1 August, 2023
Judge in SEC v Ripple was wrong to say secondary sales aren’t securities, court rules
The federal judge in charge of looking at the SEC v Ripple case dismissed the prospect that secondary market and...
-
18 July, 2023
South Korea: Prosecutors pursuing Do Kwon plan to launch new investigation unit
To avoid events like Terra's collapse from recurring, South Korea dedicates its efforts to creating its first-ever investigation unit focusing...
-
29 June, 2023
Do Kwon: Swiss authorities freeze $26M worth of assets belonging to Terra founder
As Do Kwon deals with life under police custody in Montenegro while awaiting his extradition, Swiss authorities took the initiative...
-
21 June, 2023
Terraform Labs: Jail time for founder Do Kwon in Montenegro over document forgery charges
The LUNA and TerraUSD founder was taken into custody over charges of document forgery, but he will complete his sentence...
-
20 June, 2023
Terraform Labs founder Do Kwon returns to custody in Montenegro for extradition proceedings: report
Apart from the extradition battle and falsification charges, Do Kwon is set to be questioned by the Special State Prosecutor’s...
-
12 June, 2023
Do Kwon may face prison time in US, South Korea amid tight extradition race
South Korean prosecutor Dan Sunghan thinks that sending Do Kwon to South Korea is the most rational decision to recover...
-
29 May, 2023
Do Kwon to be remanded in Montenegrin jail after superior court revokes bail: report
Prosecutors from the High Court in Podgorica revoked the bail conditions on the fact that it “could not establish the...
-
23 May, 2023
Montenegrin prosecutors appeal Do Kwon’s bail terms, heads to Supreme Court
The Montenegro prosecutor's appeal revolves around the fact that the bail conditions for Do Kwon and Han Chang-Joon appear to...
-
17 May, 2023
Terraform Labs co-founder Daniel Shin to stand trial on May 26
Daniel Shin assembles over 30 lawyers as he prepares to stand trial on May 26, attempting to quash charges linked...
-
16 May, 2023
Jump Trading manipulated UST price for $1.3B profit, class action lawsuit alleges
Jump Trading entered into an agreement with Terraform Labs to manipulate UST to stay at $1 and in return purchased...
-
16 May, 2023
Do Kwon to be released on $436K bail ahead of criminal trial in Montenegro
Terraform Lab's Do Kwon and Han Chang-joon would be subjected to house arrest under police supervision on a €400,000 (approximately...
Recent
Trending
Most Views
-
7 Nov 2024
Sch. Post test
-
4 Nov 2024
Post with chaching
-
17 Sep 2024
Blockchain enables autonomous AI agents to learn
-
16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs
-
13 Sep 2024
RockWallet gets another money transmitter license in US
-
13 Sep 2024
US SEC sounds alarm on risks tied to spot BTC, Ether ETF
-
13 Sep 2024
TEPCO ventures into digital asset mining
-
12 Sep 2024
Congress divided in partisan hearing on DeFi
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
3 Sep 2024
‘Be good to each other’
-
13 Sep 2024
RockWallet gets another money transmitter license in US
-
16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs