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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...

Terraform Labs wants US lawsuit dismissed since LUNA/UST was developed overseas

Business

Steve Kaaru

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8 May, 2023

Terraform Labs wants US lawsuit dismissed since LUNA/UST was developed overseas

The lawsuit should be dropped as its protocols were developed overseas, according to Terraform Labs. It had been sued for...

Business

Wahid Pessarlay

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27 April, 2023

South Korea formally charges Daniel Shin and 9 accomplices over Terra collapse

Daniel Shin has continued to protest his innocence in the Terra debacle, with his lawyers arguing that he parted ways...

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 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...

Business

Jordan Atkins

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6 April, 2023

Arbitrum, Wintermute and more DeFi lies

Arbitrum's market maker, Wintermute, received $40 million of ARB from Arbitrum as part of the $1 billion allocation.

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;...

Business

Wahid Pessarlay

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9 March, 2023

Singapore opens new investigation against Do Kwon’s Terraform Labs

Law enforcement authorities in Singapore are probing Terraform Labs for evidence of fraudulent activity or complicity in the de-pegging of...

South Korean authorities traveled to Serbia to arrest Terra’s Do Kwon

Business

Wahid Pessarlay

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11 February, 2023

South Korean authorities traveled to Serbia to arrest Terra’s Do Kwon

South Korean news outlets speculate that Do Kwon has been hiding out in Serbia since December 2022, but Terra’s fugitive...

Business

Steven Stradbrooke

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26 January, 2023

Digital Currency Group’s Luno exchange cuts staff, Grayscale won’t cut fees

In a 'town hall' meeting on January 25, U.K.-based digital assets exchange Luno revealed that around 35% of them were...

DCG involvement in 3AC, FTX collapses raise prospect of billion dollar clawbacks

Business

Jordan Atkins

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5 January, 2023

DCG involvement in 3AC, FTX collapses raise prospect of billion dollar clawbacks

3AC founders came out swinging against SBF's FTX and DCG's Barry Silbert, accusing the two of colluding to attack Terra...

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