Tag: luna

Do Kwon Will Be Released After a Court in Montenegro Accepts His $436,000 Bond

According to the local news channel Pobjeda, the co-founder of Terraform Labs, Do Kwon, will be released from prison pending trial after a court in...

Do Kwon Caught in Jurisdictional Battle Between US and South Korea

Do Kown, co-founder and former CEO of now-defunct Terraform Labs, Do Kwon, is facing extradition to South Korea and the United States after being...

Terra Co-founder Formally Charged by South Korea

Prosecutors in South Korea charged Terraform Labs co-founder Shin Hyun-Seung (aka Daniel Shin) and nine people on several allegations, including capital markets legislation crimes. The...

Do Kwon Charged by Montenegro Prosecutors

Prosecutors in Montenegro have allegedly charged Terraform Labs co-founder and CEO Do Kwon with using a forged passport and other identifying documents to depart...

The SEC Has Been Granted Access to Do Kwon’s Singapore Records

Do Kwon, co-founder and CEO of Terraform Labs, has suffered a legal setback after a US judge dismissed his attempt to restrict the Securities...

Do Kwon Transferred Illicit Funds From Luna to Bitcoin

Prosecutors in South Korea have discovered 414.5 billion won ($314.2 million) in criminal assets linked to Terraform Labs co-founder Do Kwon and his friends....

Do Kwon To Face 100 Years in Prison in the US and 40 Years in South Korea

According to a Yonhap News Agency report, "it should be noted that the criminal penalties in the United States will be much harsher than...

After Do Kwon’s Arrest, Terra Co-founder is Now in S. Korean Sights

The other co-founder of Terraform Labs, Shin Hyun-Seong, also known as Daniel Shin, is being sought by South Korean officials after Do Kwon, another...

Do Kwon, the CEO of Terraform Labs, is Thought to Have Been Detained in Montenegro

A person suspected of being Do Kwon, the creator of the Terra blockchain, which crashed spectacularly last year, has been detained in Montenegro, according...

Do Kwon Gets Probed by Singaporean Authorities

Singapore officials declared the start of an investigation into Do Kwon's Terraform Labs. According to Bloomberg, Singaporean authorities sent an email on March 6 stating...

Do Kwon, Founder of Terra, Withdraws Some of the Stolen Bitcoin as He Fled to Serbia

It was only discovered the week before last that the CEO of Terraform Labs, who is wanted by Interpol, had registered a house in...

Terra’s Do Kwon Located in Serbia

Do Kwon, who is wanted globally in connection with the collapse of the Terra ecosystem, had relocated to Serbia through Dubai. Do Kwon was the...

Court Rejects Arrest Warrant for Terra Co-Founder

Prosecutors' plea for an arrest order against Daniel Shin, a co-founder of Terraform Labs besides Do Kwon, was denied by a South Korean court. The...

Arrest warrants are issued in South Korea for known associates of Do Kwon

Do Kwon, the co-founder and CEO of Terraform Labs, is still being sought for, but South Korean officials have expanded their inquiries to include...

The Terra Grants Foundation (TGF) Submits Proposal 10946 for the Terra Classic Recovery

Proposal 10946, written by Professor Edward Kim, program director of Terra Grants Foundation (TGF), is the inaugural project. The plan calls for allocating 750...

Terra Labs and Luna Guard Order an Audit to Defend Themselves Against Claims of Misappropriating Funds

The Luna Foundation Guard (LFG) and Terraform Labs (TFL) commissioned a technical examination of their efforts between May 8 and 12 to protect the...