Do Kwon

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Terra’s Do Kwon Investigated for Running a Ponzi: Report

Submitted by Anonymous (not verified) on Fri, 05/20/2022 - 13:20

South Korean prosecutors are reportedly weighing whether they could charge Do Kwon for running a Ponzi scheme by promising unsustainably high fixed

Tether CTO: Terra wasn’t a rug pull, it was a poorly designed ‘castle of cards’

Submitted by Anonymous (not verified) on Fri, 05/20/2022 - 08:20

Do Kwon Dissolved Terraform Labs Korea Days Before Collapse of Terra LUNA, UST

Submitted by Anonymous (not verified) on Fri, 05/20/2022 - 02:40

Terra Loses More Form: Do Kwon Faces Tax Evasion Charges; Law Firm Sues To Seize Properties

Submitted by Anonymous (not verified) on Thu, 05/19/2022 - 16:10

The multibillion-dollar collapse of Terra Labs’ stablecoin and the LUNA token is still ringing across the cryptocurrency industry, and numerous que

Do Kwon, Terraform Labs Fined $78M for Tax Evasion

Submitted by Anonymous (not verified) on Thu, 05/19/2022 - 15:10

Coinspeaker

'Grim Reapers' financial crimes unit revived to investigate Terra collapse

Submitted by Anonymous (not verified) on Thu, 05/19/2022 - 05:10

Early polling from Terra vote indicates 91% are in favor of 'rebirth'

Submitted by Anonymous (not verified) on Wed, 05/18/2022 - 21:40

3 Members of Terraform Labs’ In-House Legal Team Abruptly Leave Amid LUNA, and UST Fallout

Submitted by Anonymous (not verified) on Wed, 05/18/2022 - 17:20

Terra Investors Reportedly Preparing to Sue Do Kwon for Fraud

Submitted by Anonymous (not verified) on Wed, 05/18/2022 - 16:20

The South Korean law firm LKB & Partners is reportedly preparing to sue Terraform Labs co-founder and CEO Do Kwon for fraud on behalf of invest

Terraform Labs’ Legal Team Resigns after Collapse of UST and LUNA

Submitted by Anonymous (not verified) on Wed, 05/18/2022 - 12:40

Coinspeaker

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Do Kwon

Terra’s Do Kwon Investigated for Running a Ponzi: Report

Tether CTO: Terra wasn’t a rug pull, it was a poorly designed ‘castle of cards’

Do Kwon Dissolved Terraform Labs Korea Days Before Collapse of Terra LUNA, UST

Terra Loses More Form: Do Kwon Faces Tax Evasion Charges; Law Firm Sues To Seize Properties

Do Kwon, Terraform Labs Fined $78M for Tax Evasion

'Grim Reapers' financial crimes unit revived to investigate Terra collapse

Early polling from Terra vote indicates 91% are in favor of 'rebirth'

3 Members of Terraform Labs’ In-House Legal Team Abruptly Leave Amid LUNA, and UST Fallout

Terra Investors Reportedly Preparing to Sue Do Kwon for Fraud

Terraform Labs’ Legal Team Resigns after Collapse of UST and LUNA

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