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CATEGORY: dokwon


Oct 21, 2022 10:35

Report on Kwon's Escape to Dubai in Sept is True: Korean Prosecutors


Prosecutors in Seoul have said that a report about crypto fugitive Do Kwon's departure from Singapore to Dubai in September is true. They added that his travel to Dubai is likely a stopover to another destination. (Read More)

Sep 29, 2022 10:35

Case against Do Kown is "highly politicized": Terraform Labs


Terraform Labs believes South Korean prosecutors have "highly politicized" the case against founder Do Kown after he was issued with an arrest warrant. (Read More)

Sep 29, 2022 12:30

Terraform Labs Criticizes the South Korean Authorities

The Terraform representative accused South Korean prosecutors of exceeding their jurisdiction. The spokesman says the case regarding Do Kwon is

Sep 28, 2022 12:30

Do Kwon Refutes the Claims of Alleged BTC Transfer

Do Kwon asserts he had no participation in the alleged transfer of 3,310 BTCs to KuCoin and OKX. South Korean

Sep 27, 2022 10:35

Crypto Fugitive Kwon Denies Hiding from Authorities


Do Kwon tweeted "yeah as I said I'm making zero effort to hide. I go on walks and malls, no way none of CT hasn't run into me the past couple weeks," denying running away from the authorities. (Read More)

Sep 26, 2022 10:45

Interpol Issues Red Notice for Terra's Kwon


Terraform Labs co-founder has been issued with a red notice from Interpol, prosecutors in South Korea claim, according to a report from Bloomberg. (Read More)

Sep 19, 2022 10:35

Do Kwon Tweets "Not on the Run", Willing to Disclose Location


Terraform Labs' founder claimed that he is not on the run but in "full cooperation" with government agencies interested in communicating. (Read More)

Sep 14, 2022 07:05

Seoul Court Issues Arrest Warrant for Do Kwon and 5 Others


Do Kwon and five others have allegedly violated the nation's capital markets law and have been issued a warrant from the court in Seoul. LUNA and LUNC both collapsed after the arrest warrant was issued. (Read More)

Jun 14, 2022 12:40

Do Kwon & Increasing Allegations on Him

An unknown wallet holding 20M LUNA is accounted to be Kwon’s. Terra Revival Plan voting poll seems to have been

Jun 03, 2022 12:35

Terra Halt, Was it Planned?

TRL held over 200 stakeholders of the Terra Blockchain community. The disorganized chat created more muddles and misunderstandings. Terra stayed

May 26, 2022 12:35

Terra 2.0- Launch Process in Full Swing

Terra Revival Plan gained past the threshold to proceed with the new Terra chain. Do Kwon puts efforts to list

May 24, 2022 10:40

S. Korean Exchanges to be Held Accountable for LUNA Crash


According to the latest reports from local media platform Newspim, the top cryptocurrency exchanges are now likely to be held accountable for failing to implement measures to protect investors from the crash. (Read More)

May 20, 2022 10:50

More Troubles for Do Kwon as S. Korea Levies $78M Tax Evasion Fine


Terraform Labs is currently being charged with tax evasion fraud by the South Korean National Tax Service, a move that complicates matters for the startup that is trying to salvage its collapsed ecosystem (Read More)

May 19, 2022 10:40

Terra Co-Founders to Face Fraud Charges in South Korea


As reported by a local media site, Munhwa, an organized group of LUNA and UST investors is planning to file a legal complaint against Terra CEOs Do Kwon and Daniel Shin for alleged fraud. (Read More)

Jun 19, 2023 08:50

Do Kwon Accuses Chinese Agency in Passport Forgery Case

Terraform Labs founder, Do Kwon, firmly denied allegations of forging travel documentation and distanced himself from any financial connections with

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