Bitcoin News / Bitcoin.com - 1 year ago
Montenegro’s court has determined that Do Kwon, the co-founder of Terraform Labs, is guilty of using a counterfeit Costa Rican passport. As a result, he has been sentenced to four months in jail for the offense. Do Kwon Sentenced to 122 Days in...
Cryptocoins News / Finance Magnates - 1 year ago
A court in Montenegro has sentenced Do Kwon, the Co-Founder of Terraform Labs, to four months in jail for possessing forged passports and travel documents. Han Chong-Joon, the former Chief Financial Officer at the Singapore-based blockchain company,...
by COINS NEWS - 1 year ago
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by COINS NEWS - 1 year ago
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by COINS NEWS - 1 year ago
Since Costa Rican passports are normally given out to South Koreans from an “agency” in Singapore… submitted by /u/pbjclimbing [link] [comments]
by COINS NEWS - 1 year ago
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Bitcoin News / Google News Bitcoin - 1 year ago
US Judge Considers if Crashed Coins of Terraform Labs Were ...& & Bitcoin News
Bitcoin News / Bitcoin.com - 1 year ago
A judge in the United States considered on Thursday whether the cryptocurrencies created by Terraform Labs were securities. The failed blockchain firm and its founder, Do Kwon, have asked the court to dismiss a case filed by the U.S. Securities and E...
Bitcoin News / Bitcoinist - 1 year ago
According to a Reuters report, a U.S. judge is considering whether the digital assets created by Terraform Labs were securities in a case brought by the Securities and Exchange Commission (SEC) against the company and its founder, Do Kwon. Whether th...
Cryptocoins News / The Cointelegraph - 1 year ago
Lawyers for Terraform Labs and Do Kwon used a U.S. Congress hearing, Binance.US complaint and Hinman emails documents to dismiss the SEC lawsuit. Lawyers representing...
Cryptocoins News / The Cointelegraph - 1 year ago
The lawsuit, initially filed on May 9, alleges the firm and its CEO was involved in a price manipulation scheme tied to the TerraUSD stablecoin. Algorithmic and high-f...
Cryptocoins News / The Cointelegraph - 1 year ago
The lawsuit, initially filed on May 9, alleges the firm and its CEO was involved in a price manipulation scheme tied to the TerraUSD stablecoin. Algorithmic and high-f...
Bitcoin News / Google News Bitcoin - 1 year ago
Embracing a Greener Future: Comparing Dogetti, Ecoterra, and Bitcoin& & Analytics Insight
Bitcoin News / Google News Bitcoin - 1 year ago
Bitcoin Price Plunges While Ecoterra Hits $4.5 Million& & BeInCrypto
Bitcoin News / Bitcoin.com - 1 year ago
A Montenegrin high court judge has reportedly invalidated the bail application of Do Kwon, the co-founder of Terraform Labs. Kwon was detained for providing false identification while boarding a flight to Dubai alongside a companion on March 23, 2023...
by COINS NEWS - 1 year ago
It seems like history is kind of repeating itself. The circumstances are different, but Tether is going to use 15% of their profits to buy Bitcoin to hold for an undetermined amount of time. This is after the purchase they have already made. Saw this...
Cryptocoins News / EthereumWorldNews - 1 year ago
Court filings by the U.S. SEC claim that Jump Trading entered a secret deal with Do Kwon in 2021.& Jump Trading allegedly propped up Terraform Labs’ TerraUSD stablecoin a year before it collapsed.& The deal allowed TerraUSD to regain its dol...
by COINS NEWS - 1 year ago
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by COINS NEWS - 1 year ago
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Cryptocoins News / The Cointelegraph - 1 year ago
Jump Trading and its CEO, Kanav Kariya, are accused of violating United States regulations and unjust enrichment in the lawsuit. A lawsuit filed in an Illinois distric...
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary: A Basic Court in Montenegro’s capital Podgorica agreed to bail terms for Do Kwon and a second Terra executive identified as Han Chang-joon.Kwon will be released after paying $437,,000 or €400,000 in bail but he cannot leave his apartmen...
Cryptocoins News / The Cointelegraph - 1 year ago
The Montenegro court accepted the offered bail of $436,000 per person for Do Kwon and his former aide Han Chang-joon. Montenegro has granted approval to the bail terms...
Cryptocoins News / The Cointelegraph - 1 year ago
The Terra crash anniversary sparks reflections on the importance of liquidity, transparency and user protection in the crypto industry. On the anniversary of the Terra...
by COINS NEWS - 1 year ago
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by COINS NEWS - 1 year ago
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