#kwon

4:50pm, 24th July, 2023

Arkham Intel Exchange approves $5K bounty for info on Do Kwon and Terra wallets

Terra co-founder Do Kwon is currently in Montenegrin prison as the platform remains under scrutiny in South Korea, but crypto users continue to seek out information on wallets.

Do Kwon gets 4 months in prison in Montenegro on fake passport charges

9:29am, 19th June, 2023

Crypto Wiki

Do Kwon gets 4 months in prison in Montenegro on fake passport charges

Terraform Labs founder sentenced to four months in jail after being found guilty of using a false Costa Rican passport.

Do Kwon denies forging passport, blames ‘Chinese' agency: Report

1:47am, 19th June, 2023

Crypto Wiki

Do Kwon denies forging passport, blames ‘Chinese' agency: Report

Do Kwon has denied forging travel documentation and refuted having any financial ties to Europe Now party leader Milojko Spajić.

SEC argues against Dentons' motion to dismiss Terraform and Do Kwon's lawsuit

4:47am, 16th June, 2023

Crypto Wiki

SEC argues against Dentons' motion to dismiss Terraform and Do Kwon's lawsuit

Terraform and Do Kwon lawyers used a U.S. House hearing, Binance.US complaint and Hinman emails documents to dismiss the SEC lawsuit.

Do Kwon heading into extradition custody in Montenegro after receiving bail: Report

2:21pm, 15th June, 2023

Crypto Wiki

Do Kwon heading into extradition custody in Montenegro after receiving bail: Report

The Terra Labs co-founder will be held for up to six months while the Montenegrin court considers South Korea’s extradition request.

Do Kwon could serve prison in both US and South Korea, prosecutor says

12:24am, 8th June, 2023

Crypto Wiki

Do Kwon could serve prison in both US and South Korea, prosecutor says

South Korean senior prosecutor Dan Sunghan says Kwon's extradition to South Korea makes better sense, but suggested Kwon could also serve time in the US too.

Do Kwon out on bail once again after court dismisses prosecution appeal

3:33am, 5th June, 2023

Crypto Wiki

Do Kwon out on bail once again after court dismisses prosecution appeal

The Terraform Labs co-founder is out on bail after a successful appeal in Montenegro but will be closely monitored until his next court appearance.

Terra Luna founder Do Kwon's bail terms officially accepted by Montenegro court

7:47am, 12th May, 2023

Crypto Wiki

Terra Luna founder Do Kwon's bail terms officially accepted by Montenegro court

The Montenegro court accepted the offered bail in the amount of $436,000 per person for Do Kwon and his former aide Han Chang-joon.

$176M of Do Kwon's assets are frozen: Report

1:33pm, 10th May, 2023

Crypto Wiki

$176M of Do Kwon's assets are frozen: Report

The frozen assets include an apartment complex, an officetel, several imported cars and various financial assets.

Prosecutor says Do Kwon's extradition to South Korea would best serve Terraform Labs' victims: Report

12:20pm, 5th May, 2023

Crypto Wiki

Prosecutor says Do Kwon's extradition to South Korea would best serve Terraform Labs' victims: Report

The former Terraform Labs CEO could face 40 years in jail in South Korea, the country where he committed most of his crimes, according to local authorities.