Terraform Labs boss arrested

23/03|15:42

Do Kwon

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Missing Terraform Labs boss charged by US regulator

17/02/2023|13:00

The US Securities and Exchange Commission (SEC) has officially charged Terraform Labs boss Do Kwon in connection with last year’s...
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Do Kwon potentially hiding in Serbia

13/12/2022|14:29

For a man who is not hiding, Do Kwon, the disgraced founder of Terra Labs, has been particularly hard to...
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South Korea doubles down on fighting crypto money laundering

26/10/2022|14:30

South Korean regulators are keen to do more to ensure that crypto money laundering is dealt with once and for...
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Interpol beefs up crypto crime-fighting

19/10/2022|16:00

The International Criminal Police Organization (Interpol) is expected to continue with its efforts to crack down on cryptocurrency-related crimes. The...
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The Ledger: Nexo triggers regulators

30/09/2022|13:14

The week started with the news that Coinbase Global is facing a $350m lawsuit from Veritaseum Capital LLC which alleges...
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Do Kwon officially on Interpol’s Red Notice list

27/09/2022|05:00

Interpol has released an official Red Notice for Terraform Labs founder Do Kwon, after the Seoul Southern District Prosecutors’ Officer...
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Do Kwon’s manhunt won’t impact the market

21/09/2022|11:00

Analog blockchain network software architect Victor Young has argued that Interpol’s search for Terra co-founder Do Kwon is unlikely to...
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Do Kwon says he is not on the run...

19/09/2022|12:30

Founder of Terraform Labs Do Kwon has responded to the news that he is a wanted man in South Korea....
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Terraform Labs’ Do Kwon wanted in South Korea

15/09/2022|01:00

Terraform Labs co-founder Do Kwon is now a wanted man as a South Korean court has issued an order for...