The SEC should be aiming at Do Kwon — But it’s getting distracted by Kim Kard...
Do Kwon should be front-and-center for scrutiny from regulators. Instead, they’re getting distracted by grandstanding over Kim Kardashian. In less than a week, Terraform Labs founder Do Kwon’s passport will expire. Interpol issued a red notice for Kwon last month, and this month, his assets were reportedly frozen by the South Korean government. Kwon has been tweeting freely in response — and almost always denies the reports. “I don’t know whose funds they’ve frozen, but good for them, hope they use it for good,” he wrote in one message. Playing a game of cat and mouse with both the....
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Terra founder Do Kwon has been under fire from authorities since the network crashed earlier in 2022. Kwon who has now been asked to turn in his passport or have it rendered invalid has said he is not on the run. The founder has also denied all allegations that he has been trying to cash […]
Terraform Labs founder Do Kwon is not in Singapore, local police say. Accused of fraud after the collapse of cryptocurrencies luna and terrausd, he is wanted in South Korea after a court issued an arrest warrant for him. However, Kwon insists that he is not “on the run.”
Police Say Do Kwon Isn’t in Singapore
The Singapore police force (SPF) reportedly said on Saturday that Terraform Labs founder Kwon Do-hyung, also known as Do Kwon, is currently not in the city-state. In an email response to an inquiry by the AFP, the police said:
Do Kwon is currently....
As of Sunday, Do Kwon, the disgraced co-founder of the Terra ecosystem which collapsed dramatically in May and for whom the Singapore Police Force had issued an arrest warrant, is no longer in the country. Last Monday, Kwon and five others were named in an arrest order issued by South Korean prosecutors. He is largely responsible for […]
Former Terraform Labs developer Will Chen argued in a Dec. 13 X thread that the fraud case against Do Kwon was built on a “backwards” theory, days after a court sentenced Kwon to 15 years in prison on Friday, Dec. 15. Chen framed his post as a critique of the legal mechanics, not a character […]
After receiving a 15-year sentence last week, Terraform Labs’ co-founder and former CEO, Do Kwon, could face another major sentence in a potential second trial if extradited to his home country, South Korea. Related Reading: Ex-Terra Insider Calls Do Kwon Case ‘Backwards’ In Explosive X Thread Terra’s Do Kwon May Face Second Trial On Monday, […]