How did Do Kwon move US$18 mln in stablecoins to ‘unfreezable’ tokens while in jail?
On-chain data shows US$18 million worth of USD Coin (USDC) stablecoins were transferred on Monday from a cryptocurrency wallet linked...
Kwon
Switzerland seizes $26M tied to Do Kwon, Terra
Swiss authorities seized millions of dollars of crypto linked to Terraform Labs and its associates, Digital Asset said on June...
Switzerland freezes US$26 million in crypto held by Terraform Labs and Do Kwon
Swiss prosecutors have reportedly frozen about US$26 million in Bitcoin and other cryptocurrencies that belong to Terraform Labs, its chief...
Swiss Prosecutors Seize $26M in Digital Assets From Do Kwon
Swiss prosecutors have seized about $26 million in digital assets and U.S. dollars belonging to Terraform Labs (TFL) imprisoned co-founder...
Montenegro sentences Terraform Labs founder Do Kwon to four months’ jail for passport forgery
A Montenegro district court on Monday sentenced Terraform Labs chief executive officer Kwon Do-hyeong to four months’ jail for forging...
Terra’s Do Kwon sentenced to four months’ imprisonment in Montenegro
The co-founder and CEO of Terraform Labs, Do Kwon, has been sentenced to four months imprisonment by a Montenegrin court,...
Do Kwon denies forging passport, blames ‘Chinese’ agency: Report
Terraform Labs founder Do Kwon reportedly told a Montenegro court that he wasn’t aware the passport he was traveling with...
Terraform’s Do Kwon Claims He Didn’t Know His Password Was Fake (Report)
Do Kwon, who was recently arrested in Montenegro after evading authorities for months, claimed that he had no idea the...
Do Kwon saga erupts into Montenegrin political scandal
Disgraced Terraform Labs Co-founder Do Kwon has an established relationship with an influential Montenegrin politician, according to the Korean news...
Do Kwon Accused of Financing Montenegrin Political Party
Do Kwon, the founder of Terraform Labs, is under the spotlight again for alleged links with a Montenegrin politician. Milojko...
