Kwon

USA

SEC charges Terra founder Do Kwon with fraud | CNN Business

[ad_1] The US Securities and Exchange Commission has charged crypto developer Do Kwon and his company Terraform Labs with defrauding…

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Business

SEC charges Do Kwon, Terraform with fraud in connection with Terra collapse

[ad_1] Do Kwon, co-founder and chief executive officer of Terraform Labs, in the company’s office in Seoul, South Korea, April…

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USA

South Korea says crypto fugitive Do Kwon is hiding in Serbia | CNN Business

[ad_1] Hong Kong CNN  —  Do Kwon, a disgraced tycoon behind the collapse of the TerraUSD and Luna coins that…

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Technology

Do Kwon faces a suit, filed on September 23, in Singapore from 350 investors who lost ~$57M, alleging "fraudulent misrepresentations" about TerraUSD's stability (Wall Street Journal)

[ad_1] Wall Street Journal: Do Kwon faces a suit, filed on September 23, in Singapore from 350 investors who lost…

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Technology

South Korea says Interpol has issued a Red Notice for Terraform Labs co-founder Do Kwon; prosecutors say Kwon disappeared from Singapore after September 17 (Sangmi Cha/Bloomberg)

[ad_1] Sangmi Cha / Bloomberg: South Korea says Interpol has issued a Red Notice for Terraform Labs co-founder Do Kwon;…

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Technology

South Korean prosecutors ask Interpol to issue a red notice for Do Kwon and the government to revoke his passport; Kwon denies being "on the run" (Song Jung-a/Financial Times)

[ad_1] Song Jung-a / Financial Times: South Korean prosecutors ask Interpol to issue a red notice for Do Kwon and…

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Technology

A South Korean court issues an arrest warrant for Terraform Labs founder Do Kwon and five others located in Singapore, following the collapse of LUNA and UST (Hooyeon Kim/Bloomberg)

[ad_1] Hooyeon Kim / Bloomberg: A South Korean court issues an arrest warrant for Terraform Labs founder Do Kwon and…

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Technology

Former federal prosecutors say Do Kwon is unlikely to face prison as it will be hard to prove intent to defraud but fines and lawsuits are more likely (MacKenzie Sigalos/CNBC)

[ad_1] MacKenzie Sigalos / CNBC: Former federal prosecutors say Do Kwon is unlikely to face prison as it will be…

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Technology

Seoul prosecutors open an investigation into Terraform Labs, the company behind LUNA and UST collapse, as its co-founder Do Kwon faces a $78M tax bill (TechCrunch)

[ad_1] TechCrunch: Seoul prosecutors open an investigation into Terraform Labs, the company behind LUNA and UST collapse, as its co-founder…

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