Terraform Labs
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Terra co-founder Do Kwon and Terraform Labs accused of Money Laundering: Seoul Prosecutors Reveal Billions in Swiss Bank
According to reports, Seoul prosecutors in South Korea have stated that Terra co founder Do Kwon and Terraform Labs (TFL) have billions of Korean won left in th
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South Korean Prosecutors Transfer Terraform Labs Co-founder and Others for Trial in Terra Luna Crash Case
On April 25th, it was reported that South Korean prosecutors have transferred Daniel Shin, co-founder of Terraform Labs and former CEO of Chai Corporation, and
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Court Extends Detention Period for Terraform Labs Co-Founders in Montenegro
On April 22nd, the Podgorica Court in Montenegro announced on its website on Friday that the court approved an extension of the detention period for Korean cryp
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Serbian Police Seize Do Kwon’s Luxury Apartment: What You Need to Know
According to reports, Serbian prosecutor Branko Stamenkovic stated that Serbian police have seized Do Kwon\’s luxury apartment in Belgrade, located in the Serbia
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Illicit Activities Emerge as Terraform Labs Scandal Unfolds
According to reports, South Korean prosecutors have stated that 9 former and current executives of Terraform Labs illegally raised 414.5 billion won (approximat
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Do Kwon, CEO of Terraform Labs, Refuses US Jurisdiction
On April 4th, it was reported that Do Kwon, CEO of Terraform Labs, had refused US jurisdiction during his escape.
Yonhap News Agency: Do Kwon refused US jurisdi -
Montenegrin Prosecutor Accuses Do Kwon of Using False Documents
According to reports, Montenegrin prosecutor Haris Š aboti ć Said that the trigger for the arrest of Do Kwon was not the red wanted warrant issued by Interpol,
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South Korean Prosecutor’s Request to Arrest Daniel Shin Rejected by Local Court for the Second Time
According to reports, a South Korean prosecutor\’s request to arrest Daniel Shin, co founder of Terraform Labs, was rejected by a local court for the second time
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**Do Kwon, CEO of Terraform Labs Faces Harsh Detention after COVID-19 Isolation**
According to reports, a criminal defense lawyer in Montenegro said that Do Kwon, CEO of Terraform Labs, had lived with one or two people during the 10 days of C
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Criminal Defense Counsel for Montenegro: It takes at least one year to reach an extradition agreement in the Do Kwon case
According to reports, a criminal defense lawyer in Montenegro said that Do Kwon, CEO of Terraform Labs, had lived with one or two people during the 10 days of COVID-19\’s isolation,
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South Korean prosecutors claim that their extradition request for Do Kwon was earlier than the United States, which is inconsistent with the Montenegrin authorities
On March 30, a source from the South Seoul District Attorney\’s Office in South Korea refuted the claim made by the Ministry of Justice of Montenegro that \”the U
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Montenegrin authorities: The United States requested Do Kwon’s extradition earlier than South Korea, but it is not yet possible to determine which side has priority
On March 30, the Minister of Justice of Montenegro, Marko Kovac, stated at a press conference that it had been confirmed that the United States had requested th
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Court Extends Length of Detention for CEO of Terraform Labs
On March 30, the Montenegrin Podgorica Court rejected the appeal filed by Do Kwon, CEO of Terraform Labs, against the court\’s decision to extend the length of d
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The Case of Do Kwon: Co-Founder of Terraform Labs Goes Through COVID-19 Isolation in Montenegro
On March 28th, a Montenegrin prison official said that Do Kwon, co founder of Terraform Labs, is currently undergoing standard medical isolation in Montenegro t
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The Curious Case of Do Kwon: Establishing a Company in Serbia After a Red Wanted Warrant from Interpol
According to reports from the Serbian Commercial Registry, a few weeks after receiving a red wanted warrant from Interpol, Do Kwon, the co founder of Terraform
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US Law Enforcement Authorities May Have Jurisdiction Over Terraform Labs and Do Kwon
According to reports, Lisa Braganca, a former head of law enforcement at the US Securities and Exchange Commission, said that the US law enforcement authorities
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**The Arrest of Terraform Labs Founder: Everything You Need to Know**
On March 24th, it was reported that the founder of Terraform Labs, Do Kwon, had been arrested by police in Montenegro for several hours before federal prosecuto
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Do Kwon, Founder of Terraform Labs, Faces Forgery Charges in Montenegro
It is reported that Do Kwon, founder of Terraform Labs, is charged with forgery in Montenegro and will appear in court for extradition proceedings later Friday.
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Terraform Labs CEO, Do Kwon, Accused of Money Laundering
According to reports, the Financial Crimes Department of the Prosecutor\’s Office of the South District of Seoul found that Do Kwon, CEO and founder of Terraform
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Do Kwon and Shin Hyun-seung Create a New Company Related to Encryption Asset Business in Serbia
On March 24th, the Serbian Technology Criminal Prosecutor\’s Office and the United States Federal Prosecutor\’s Office disclosed that Do Kwon, the CEO of Terrafor