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Do Kwon's Terra trauma and drama lives to see another day
TechCrunch· 55 minutes agoFor example, the Terra/LUNA collapse back in May. So when Terraform Labs founder Do Kwon resurfaced...
New evidence reveals Do Kwon's conspiracy to deceive Terra investors | Invezz
Invezz· 6 days agoThis discovery adds another layer to the already complex case surrounding the collapse of the Terra...
Do Kwon and Daniel Shin's Chats Reveal Early Fraud Intent at Terraform Labs
Cryptonews· 6 days agoThe Seoul Southern District Prosecutors’ Office presented a written statement to Shin’s trial court...
From $40 billion fraud to $4.5 billion settlement: Inside the latest crypto firm paying big bucks to...
CNBC· 6 days agoMonths before Sam Bankman-Fried and the FTX fraud was exposed, and years before Binance and its...
Montenegrin PM among early investors in Do Kwon’s Terraform Labs: Report
The Cointelegraph· 4 days agoNearly a week after Terraform Labs settled with the United States Securities and Exchange Commission (SEC), new findings from an April court document have reignited another controversy around ...
Crypto, where the fallen seek a fresh start
TechCrunch· 55 minutes agoThis week, we’re covering a larger-than-life founder who is perhaps seeking redemption through web3. If someone forwarded you this message, you can...
Crypto-failure Terraform Labs to cough up $4.5B and shut
The Register· 6 days agoTerraform Labs was one such entity. Do Kwon, one of Terraform Labs' founders, went on the lam and...
Montenegro Premier Personally Invested in Kwon’s Crypto Holdings
Bloomberg via Yahoo News· 2 days ago(Bloomberg) -- Montenegro’s Prime Minister Milojko Spajic personally invested in Terraform Labs Pte...
Poor Form: Terraform Labs to pay $4.5 Billion | JD Supra
JD Supra· 5 days agoOn June 13, 2024, Terraform Labs PTE, Ltd. and Do Kwon agreed to pay more than $4.5 billion to settle the SEC’s case against them. The settlement followed ...
Brazil, South Korea and Mexico: How INTERPOL is involved in the Rise of Cryptocurrency (Post 2 of 2)...
JD Supra· 4 days agoToday’s post will discuss the specific instances of cryptocurrency cases. The most notable case...