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CATEGORY: dokwon

Do Kwon Refutes the Claims of Alleged BTC Transfer
Author: Aparna
United Arab Emirates
Source: TheNewsCrypto – Blockchain & Cryptocurrency News M
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

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Crypto Fugitive Kwon Denies Hiding from Authorities
Hong Kong
Source: Blockchain News
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)

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Interpol Issues Red Notice for Terra's Kwon
Hong Kong
Source: Blockchain News
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)

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Do Kwon Tweets "Not on the Run", Willing to Disclose Location
Hong Kong
Source: Blockchain News
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)

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Seoul Court Issues Arrest Warrant for Do Kwon and 5 Others
Hong Kong
Source: Blockchain News
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)

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Do Kwon & Increasing Allegations on Him
Author: Pavithra
United Arab Emirates
Source: TheNewsCrypto – Blockchain & Cryptocurrency News M
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

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Terra Halt, Was it Planned?
Author: Pavithra
United Arab Emirates
Source: TheNewsCrypto – Blockchain & Cryptocurrency News M
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

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Terra 2.0- Launch Process in Full Swing
Author: Pavithra
United Arab Emirates
Source: TheNewsCrypto – Blockchain & Cryptocurrency News M
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

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S. Korean Exchanges to be Held Accountable for LUNA Crash
Hong Kong
Source: Blockchain News
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)

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More Troubles for Do Kwon as S. Korea Levies $78M Tax Evasion Fine
Hong Kong
Source: Blockchain News
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)

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Terra Co-Founders to Face Fraud Charges in South Korea
Hong Kong
Source: Blockchain News
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)

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Do Kwon Accuses Chinese Agency in Passport Forgery Case
Author: Janani
United Arab Emirates
Source: TheNewsCrypto – Blockchain & Cryptocurrency News M
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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