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  • Market Cap: $2,407,087,163,783.41
  • 24h Vol: $55,445,170,526.62
  • BTC Dominance: 56.57%

Terraform

do-kwon’s-terraform-sent-$7-million-to-law-firm-before-collapse,-report-unveils

Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils

Leave a Comment / Bitcoin, ceo, Charges, co-founder, collapse, Crash, Crypto, Crypto Hacked, Cryptocurrencies, Cryptocurrency, do kwon, embezzlement, Ethereum, Fraud, Investigation, Kim & Chang, law firm, Lawyers, LUNA, money, Montenegro, News, Payments, Prosecutor's, Singapore, South Korea, south korean, Stablecoin, Terraform, terraform labs, TerraUSD, transfers / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Prosecutors investigating failed blockchain firm Terraform Labs have found out that its Singapore office sent millions of U.S. dollars to lawyers just before the crash of its cryptocurrencies. According to Korean media, the transfers suggest that co-founder Do Kwon was aware of the imminent collapse. Terraform Labs Transferred Large Amounts of Money to South Korean […]

Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils Read More »

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Seoul Takes Control Over $160 Million in Assets of Former Terraform Employees, Founder

Leave a Comment / Assets, Bitcoin, co-founder, co-founders, Court, Crypto, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Daniel Shin, do kwon, Employees, Ethereum, Executives, founder, Founders, LUNA, News, property, Prosecutor's, prosecutor's office, Real estate, seize, Seizure, Seoul, Terraform, terraform labs, TerraUSD, Trial / / / , , , , , , , , , , , , , , , , , , , , , , , , ,

Authorities in South Korea have reportedly seized assets worth billions of won belonging to former representatives of Terraform Labs. The measure should prevent suspects in the case with the failed blockchain firm from selling property that may have been obtained with criminal proceeds. South Korean Law Enforcement Moves to Seize Terraform-Linked Real Estate, Report Prosecutors

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South Korean Court Denies Arrest Warrant for Terraform Co-Founder Daniel Shin

Leave a Comment / Arrest, arrest warrant, Bitcoin, co-founder, Court, Crypto Hacked, Cryptocurrency, Daniel Shin, denied, do kwon, Ethereum, founder, LUNA, Montenegro, News, prosecutor's office, rejected, South Korea, south korean, Terraform, terraform labs, TerraUSD, U.S. / / / , , , , , , , , , , , , , , , , , ,

A court in South Korea has again denied the arrest warrant for Daniel Shin, a co-founder of Terraform Labs who is being investigated for fraud. Shin has been accused of illegally profiting from the sale of over $100 million worth of the luna cryptocurrency before it collapsed. Seoul Court Leaves Terraform Co-Founder at Large Citing

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Terraform Labs CEO Do Kwon Faces Extradition to South Korea

Leave a Comment / accomplice, accused, Arrest, belgium, Bitcoin, ceo, Charges, Costa Rica, Criminal, Crypto Hacked, Cryptocurrency, detain, do kwon, Do Kwon Terraform Labs, document, Dubai, Ethereum, Exchange Commission, extradition, falsified, forgery, Identification, inspection, interior, Issues, Lawsuits, legal, luggage, ministry, Montenegro, News, offense, Office, ongoing, phony, Police, process, Prosecutor's, repatriate, Securities, South Korea, Southern District, spokeswoman, steps, Terraform, Terraform Labs CEO, travel, United States / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

According to a report published by AFP, Do Kwon, CEO of Terraform Labs, has been charged with document forgery in Montenegro. Kwon was arrested at the Podgorica airport while traveling with fake documentation. South Korean prosecutors have said the Terra co-founder faces extradition to South Korea. Montenegro Police’s Account of the Falsified Travel Documents Found

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