Regulation
SEC wants to question Terra’s Daniel Shin, could ask South Korea for help
The U.S. SEC could call for South Korea’s cooperation in questioning Daniel Shin, co-founder of Terraform Labs.
Danny Park
Lens
Do Kwon
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Altcoins
Blockchain sleuths win Arkham’s US$5,000 bounty for Terra, Do Kwon’s wallet info
Arkham Intel Exchange on Monday said two blockchain sleuths had won the bounty for new evidence of wallets owned by Terraform Labs and its imprisoned co-founder Kwon Do-hyeong.
Danny Park
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Regulation
SEC hints at appeal of Ripple decision in court filing against Terraform Labs
The SEC has hinted it may be set to appeal a recent court ruling against the agency in its case against Ripple Labs and the XRP token.
Danny Park
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Bitcoin News
How did Do Kwon move US$18 mln in stablecoins to ‘unfreezable’ tokens while in Montenegro jail?
A South Korean academic tracking on-chain data says Do Kwon, the imprisoned founder of the now collapsed Terra-Luna crypto project, seems to have outside help in moving stablecoins from his digital wallets into other cryptocurrencies.
Danny Park
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Bitcoin News
Switzerland freezes US$26 million in crypto held by Terraform Labs and Do Kwon
Swiss prosecutors have reportedly frozen about US$26 million in Bitcoin and other cryptocurrencies that belong to Terraform Labs and its chief executive officer Kwon Do-hyeong.
Danny Park
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Regulation
Montenegro sentences Terraform Labs founder Do Kwon to four months’ jail for passport forgery
A Montenegro district court on Monday sentenced Terraform Labs chief executive officer Kwon Do-hyeong to four months’ jail for forging travel documents.
Zoltan Vardai
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Regulation
Montenegro court approves second bail request for Terra-Luna founder Do Kwon
A court in Montenegro approved a second bail request for Terraform Labs co-founder Do Kwon, who faces allegations of using fake passports.
Danny Park
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Regulation
Terraform CEO Do Kwon’s bail revoked in Montenegro
The high court of Montenegro’s capital city Podgorica has revoked its decision to grant bail to Terraform Labs chief executive officer Do Kwon.
Danny Park
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Regulation
Montenegro prosecutors appeal court ruling to allow bail for Terraform Labs CEO Do Kwon
Montenegro prosecutors have filed an appeal against a local court decision to approve bail for the detained Terraform Labs CEO Do Kwon.
Danny Park
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Regulation
Terraform’s Do Kwon pleads not guilty to passport forgery; lawyers propose US$437,000 bail
Terraform Labs chief Do Kwon denied charges of attempting to travel with fake travel documents during a court hearing Thursday in Montenegro.
Danny Park
