Terra Founder Do Kwon's Passport 'Invalidated,' S. Korea Says
Do Kwon has 14 days to return his passport, according to a notice on a government website.
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Oct 6, 2022 at 1:46 a.m. UTC
Oct 6, 2022
South Korea
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Do Kwon Denies Report That South Korean Prosecutors Froze $39.6M of His Crypto
"I don't know whose funds they've frozen, but good for them, hope they use it for good," he tweeted.
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Oct 5, 2022 at 12:12 p.m. UTC
Oct 5, 2022
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Terraform Labs Calls S. Korean Authorities’ Arrest Warrant for Do Kwon Overreach: Report
A Terraform spokesperson claimed its luna cryptocurrency wasn’t a security, meaning it wasn’t covered by South Korea’s capital markets law.
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Sep 28, 2022 at 8:12 p.m. UTC
Sep 28, 2022
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S. Korean Authorities Look to Freeze $67M Bitcoin Tied to Terra's Do Kwon
Interpol has issued a Red Notice for Kwon's provisional arrest pending extradition, as a worldwide search for the Terraform Labs co-founder continues.
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Sep 27, 2022 at 11:09 a.m. UTC
Sep 27, 2022
Interpol Issues Red Notice for Do Kwon: Report
Kwon maintains that he is not on the run but his location is unknown after Singapore authorities said he's not in the city-state.
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Sep 26, 2022 at 2:36 a.m. UTC
Sep 26, 2022
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S. Korean Watchdog Says $7.2B Transfered Overseas Mainly Through Crypto Exchanges: Report
Majority of the transfers were in U.S. dollars and most of the funds were transfered to Hong Kong, according to the report.
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Sep 22, 2022 at 9:13 a.m. UTC
Sep 22, 2022
South Korea Asks Interpol to Issue 'Red Notice' for Terra Co-Founder Do Kwon: Report
Authorities in Singapore confirm that Kwon is no longer in the city-state, while he maintains he’s not “on the run.”
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Sep 19, 2022 at 8:40 a.m. UTC
Sep 19, 2022
South Korea Looks to Invalidate Terra Co-Founder Do Kwon's Passport: Report
The CEO of Terra along with five others were issued with an arrest warrant on Wednesday.
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Sep 15, 2022 at 9:54 a.m. UTC
Sep 15, 2022
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Terra’s Luna, Luna Classic Tokens Plunge as South Korea Issues Arrest Warrant for Do Kwon
Terra-based decentralized finance products saw outflows of over $20 million Wednesday morning.
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Sep 14, 2022 at 9:54 a.m. UTC
Sep 14, 2022
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South Korean City Busan Taps Huobi to Develop Blockchain Infrastructure
The city wants to be a crypto hub.
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Sep 14, 2022 at 8:08 a.m. UTC
Sep 14, 2022