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Articles for Terraform, search results for fraud

Montenegro court approves extradition of cryptocurrency mogul Do Kwon to native South Korea
4 months, 3 weeks ago

Montenegro court approves extradition of cryptocurrency mogul Do Kwon to native South Korea

Associated Press  

PODGORICA, Montenegro — A Montenegrin appeals court on Thursday upheld a ruling by a lower court to hand over a South Korean mogul known as “the cryptocurrency king” to his native country, rejecting a bid to extradite him to the United States. Various Montenegrin courts in the past months have brought and overturned multiple rulings to extradite Kwon either to …

South Korea Montenegro Kwon Native South Do Kwon
Luna Crash: Do Kwon, Fugitive Behind $40-Billion 2022 Crash Arrested, Charged With Fraud
1 year, 8 months ago

Luna Crash: Do Kwon, Fugitive Behind $40-Billion 2022 Crash Arrested, Charged With Fraud

ABP News  

Do Kwon, the cryptocurrency entrepreneur who was responsible for the crash of two digital currencies, TerraUSD and Luna, which resulted in a loss of over $40 billion last year, has been arrested and charged with fraud by US prosecutors. South Korean prosecutors have also announced their intention to seek Kwon's extradition, as he is facing criminal charges in the United …

South Korea Luna Kwon Terrausd Crash Arrested
Crypto founder Do Kwon indicted in US following Montenegro arrest
1 year, 9 months ago

Crypto founder Do Kwon indicted in US following Montenegro arrest

The Hindu  

Do Kwon, the cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion or more last year, has been charged with fraud by U.S. prosecutors. Thursday's indictment charges Kwon, a South Korean national who co-founded Terraform Labs and developed the TerraUSD and Luna currencies, with two counts each of securities fraud, wire fraud, commodities fraud and conspiracy. South …

Fraud Crypto Sec South Korean Luna Montenegro Kwon
Police: Crypto firm founder Do Kwon arrested in Montenegro
1 year, 9 months ago

Police: Crypto firm founder Do Kwon arrested in Montenegro

The Independent  

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Terraform Faces US SEC Lawsuit Over Multi-Billion Dollar Crypto Securities Fraud
1 year, 10 months ago

Terraform Faces US SEC Lawsuit Over Multi-Billion Dollar Crypto Securities Fraud

ABP News  

The US Securities and Exchange Commission has charged Singapore-based collapsed crypto blockchain platform Terraform Labs and its founder Do Hyeong Kwon with orchestrating a multi-billion dollar crypto asset securities fraud. According to the SEC's complaint, from April 2018 until the scheme's collapse in May 2022, Terraform and Kwon raised billions of dollars from investors by offering and selling an inter-connected …

Fraud Crypto Sec Luna Ust Kwon Terraform
Crypto Firm Terraform Founder Do Kwon Faces Red Notice From Interpol: Here's Why
2 years, 2 months ago

Crypto Firm Terraform Founder Do Kwon Faces Red Notice From Interpol: Here's Why

ABP News  

Seoul: Do Kwon, founder and CEO of Terraform Labs that wiped out investors' money worth $40 billion, is now wanted by Interpol which has issued a red notice for him. South Korean prosecutors have requested Interpol's assistance to trace the whereabouts of Kwon, the wanted founder of Terraform Labs accused of fraud following the massive collapse of the firm's cryptocurrencies …

Crypto Luna Interpol Kwon Terraform Wanted Founder
South Korea prosecutors raid crypto exchanges, offices for Luna investigation
2 years, 5 months ago

South Korea prosecutors raid crypto exchanges, offices for Luna investigation

The Hindu  

South Korean prosecutors carried out search and seizure operations at local cryptocurrency exchanges and related offices, looking for evidence of illegal practice involved in the collapse of cryptocurrency Luna in May. “A total of 15 places, including crypto-currency exchanges and related offices, were searched on Wednesday for proof of allegations,” a spokesperson told Reuters on Thursday, without elaborating. Investors have …

South Korea Luna Cryptocurrency Exchanges