Do Kwon Archives

South Korean prosecutors seize $176M belonging to Terraform Labs founder

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16 May, 2023

South Korean prosecutors seize $176M belonging to Terraform Labs founder

The $176 million assets linked to Do Kwon that were seized by South Korean authorities include a posh office complex,...

Terra’s Do Kwon stands to face longest jail term over financial crime, South Korea says in extradition fight

Business

Steve Kaaru

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10 May, 2023

Terra’s Do Kwon stands to face longest jail term over financial crime, South Korea says in extradition fight

South Korea is in an extradition battle with the United States for Do Kwon, who is currently facing passport forgery...

Do Kwon faces up to 5 years in Montenegrin jail over fake passport charges

Business

Wahid Pessarlay

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25 April, 2023

Do Kwon faces up to 5 years in Montenegrin jail over fake passport charges

Do Kwon and his accomplice Han Chang-joon were arraigned before a Montenegrin Basic Court for holding fake Costa Rican passports—both...

Prosecutors reveal Do Kwon’s lawyers received $7M before Terra’s implosion

Business

Wahid Pessarlay

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19 April, 2023

Prosecutors reveal Do Kwon’s lawyers received $7M before Terra’s implosion

Terraform Labs' execs have anticipated the implosion of the Terra project only grew stronger following the discovery of a $7...

Prosecutors reveal Do Kwon’s millions are not in South Korea: report

Business

Wahid Pessarlay

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14 April, 2023

Prosecutors reveal Do Kwon’s millions are not in South Korea: report

Following the absence of Do Kwon’s funds in South Korea, prosecutors have written to Binance to freeze digital assets linked...

South Korea: Over $160M seized from Terra employees linked to 2022 collapse

Business

Wahid Pessarlay

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6 April, 2023

South Korea: Over $160M seized from Terra employees linked to 2022 collapse

Authorities in South Korea insist that while an investigation into Terra's collapse is ongoing, asset seizures are necessary to prevent...

South Korea prosecutors fail to secure arrest warrant for Terra co-founder anew

Business

Wahid Pessarlay

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4 April, 2023

South Korea prosecutors fail to secure arrest warrant for Terra co-founder anew

Despite facing multiple charges, a district court judge has—for the second time—ruled against issuing an arrest warrant to Daniel Shin,...

Do Kwon to stand trial over falsification of travel documents amid extradition tussle

Business

Wahid Pessarlay

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1 April, 2023

Do Kwon to stand trial over falsification of travel documents amid extradition tussle

South Korea and the United States are in a tug-of-war game on who gets to keep embattled Terraform Labs founder...

Do Kwon registered a company in Serbia despite Interpol red notice

Business

Wahid Pessarlay

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30 March, 2023

Do Kwon registered a company in Serbia despite Interpol red notice

Documents from the Serbian Business Registry confirmed that Kwon established a company called Codokoj22 d.o.o. Beograd with the principal business...

Terra founder Do Kwon arrested in Montenegro

Business

Steve Kaaru

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24 March, 2023

Terra founder Do Kwon arrested in Montenegro

Do Kwon was arrested boarding a flight to Dubai with a second suspect, with forged Belgian and Costa Rican passports;...

South Korean prosecutors pulling all strings to secure Do Kwon’s arrest, extradition: report

Business

Wahid Pessarlay

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19 March, 2023

South Korean prosecutors pulling all strings to secure Do Kwon’s arrest, extradition: report

South Korea is exhausting all means to bring justice to the victims of the collapse of Terra, with prosecutors now...

FBI and New York authorities probe collapse of TerraUSD

Business

James Field

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15 March, 2023

FBI and New York authorities probe collapse of TerraUSD

Building on the SEC's earlier announcement, the U.S. DOJ and FBI are reportedly pursuing fraud charges against Terraform Labs CEO...

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