Do Kwon

The Department of Justice, like the SEC in recent weeks, alleges Do Kwon and Terraform Labs misled investors about the risks of TerraUSD

The AI token category stood out as the weakest sector on the day while layer-2 tokens held their ground amid minor market volatility

The SEC specifically cited Terra’s Anchor in its charges, saying the “yield-bearing” protocol “promised to pay 19-20% interest”

Do Kwon and Terraform Labs still face multiple legal threats, despite Matthew Albright dismissing his complaint against them

Several consequential events this year made crypto markets spin and caused investors to question the integrity of the industry

Embattled crypto entrepreneur Do Kwon is now believed to be based in Serbia, having already hopped from South Korea to Singapore and Dubai

The company behind the Terra stablecoin is hoping DAOs will build on the Terra blockchain — which lost billions in a few days earlier this year

Say happy birthday to the crypto bear market as we recap adventures of some of the industry’s biggest names

Terraform Labs founder Do Kwon has reportedly moved to an undisclosed European country via Dubai and Singapore

Do Kwon’s whereabouts are shrouded in secrecy as legal complications surrounding his failed stablecoin project pile up

The Terra founder said he isn’t using his passport anyway, so it doesn’t make a difference if he loses it

The Terraform Labs CEO has continued to push back claims made by local authorities in South Korea since Interpol’s wanted persons notice

Do Kwon and Terraform Labs didn’t break the law as LUNA has never been a security, a spokesman reportedly said

“For something that has notice in the name it sure gives no notice,” the Terraform Labs CEO said in a tweet

Do Kwon’s Red Notice comes a week after the Seoul Southern District Prosecutors’ Office requested the step from Interpol

Do Kwon, the crypto developer behind failed stablecoin ecosystem Terra, addressed his legal problems in a candid tweet thread on Saturday

South Korea’s Ministry of Foreign Affairs ordered the return of passports held by five former Terraform staff members, including Do Kwon and finance officer Han Mo

South Korean prosecutors are now formally seeking the arrest of Terraform Labs founder Do Kwon for allegedly violating securities laws

The Terra founder alleges a TFL mole fed info to short sellers in Coinage interview, but he wants to put that behind him

The Terraform Labs CEO gives first interview to Coinage, discusses Terra failure

Korean prosecutors have requested a “notification upon arrival” for Do Kwon, who is believed to be in Singapore

Prosecutors want to examine seized materials, question witnesses and determine whether TerraUSD’s crash was intentional

With founder Do Kwon reportedly in Singapore, South Korean prosecutors don’t want any more Terraform Labs employees leaving the country

The latest legal setback for Do Kwon stems from an SEC investigation into TFL’s Mirror Protocol

In Seoul, financial and securities crime investigators have reportedly subpoenaed all employees of Terraform Labs, the crypto startup behind failed algorithmic stablecoin UST