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$0.0000044-8.88%

$84,131.00-2.44%

$2,664.81-2.66%

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Gram (prev. Toncoin)GRAM

$0.0000044-8.88%

$84,131.00-2.44%

$2,664.81-2.66%

$0.0000039-2.58%

Gram (prev. Toncoin)GRAM

$0.0000044-8.88%

$84,131.00-2.44%

$2,664.81-2.66%

$0.0000039-2.58%

Gram (prev. Toncoin)GRAM

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DO KWON

Terraform Labs and Do Kwon Challenge SEC, Seeking Dismissal of Multi-Billion Dollar Fraud Charges

Oct 31, 2023

Terraform Labs and Do Kwon Challenge SEC, Seeking Dismissal of Multi-Billion Dollar Fraud Charges

In the latest legal maneuver, Terraform Labs and its former CEO Do Hyeong Kwon (Do Kwon) have submitted a Motion for Summary Judgment.

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‘I Won’t Tell if You Don’t’ — SEC Unearths Alleged Scheme by Do Kwon to Fabricate Terra Transactions

Sep 30, 2023

‘I Won’t Tell if You Don’t’ — SEC Unearths Alleged Scheme by Do Kwon to Fabricate Terra Transactions

Do Kwon's Defense Declares SEC's Deposition Request 'Impossible' Amid Ongoing Detention Saga

Sep 28, 2023

Do Kwon's Defense Declares SEC's Deposition Request 'Impossible' Amid Ongoing Detention Saga

Martin Shkreli Details Sam Bankman-Fried's Life in Prison

Sep 5, 2023

Martin Shkreli Details Sam Bankman-Fried's Life in Prison

US District Judge Rejects Approach in SEC v Ripple Ruling on XRP

Aug 1, 2023

US District Judge Rejects Approach in SEC v Ripple Ruling on XRP

SEC Says XRP Ruling in Ripple Case 'Wrongly Decided' — Signals Appeal

Jul 22, 2023

SEC Says XRP Ruling in Ripple Case 'Wrongly Decided' — Signals Appeal

Terraform Labs Appoints New CEO While Co-Founder Remains in Jail

Jul 21, 2023

Terraform Labs Appoints New CEO While Co-Founder Remains in Jail

Report: Swiss Authorities Seize $26 Million in Cryptocurrency Linked to Terraform Labs and Do Kwon

Jun 27, 2023

Report: Swiss Authorities Seize $26 Million in Cryptocurrency Linked to Terraform Labs and Do Kwon

Terra’s Do Kwon Receives 4-Month Jail Sentence in Montenegro for Counterfeit Passport Usage

Jun 19, 2023

Terra’s Do Kwon Receives 4-Month Jail Sentence in Montenegro for Counterfeit Passport Usage

US Judge Considers if Crashed Coins of Terraform Labs Were Securities

Jun 16, 2023

US Judge Considers if Crashed Coins of Terraform Labs Were Securities

Do Kwon Moved $29 Million Worth of Coins Since Arrest, Prosecutor Says

Jun 8, 2023

Do Kwon Moved $29 Million Worth of Coins Since Arrest, Prosecutor Says

Terraform Labs CEO Do Kwon Denied Bail by Montenegrin High Court; Extradition Requests Loom

May 24, 2023

Terraform Labs CEO Do Kwon Denied Bail by Montenegrin High Court; Extradition Requests Loom

Do Kwon to Be Released on €400,000 Bail, Pleads Not Guilty in Montenegro

May 12, 2023

Do Kwon to Be Released on €400,000 Bail, Pleads Not Guilty in Montenegro

Seoul Court Greenlights Seizure of Do Kwon's Assets Worth $176 Million

May 11, 2023

Seoul Court Greenlights Seizure of Do Kwon's Assets Worth $176 Million

Terra Classic Advocates Propose Plan to Re-Establish USTC's Peg With US Dollar, Token's Value Surges by Over 9%

Apr 28, 2023

Terra Classic Advocates Propose Plan to Re-Establish USTC's Peg With US Dollar, Token's Value Surges by Over 9%

Seoul Prosecutors Believe Terra Co-Founder Do Kwon Still in Possession of $100 Million Held in Swiss Bank Account

Apr 27, 2023

Seoul Prosecutors Believe Terra Co-Founder Do Kwon Still in Possession of $100 Million Held in Swiss Bank Account

South Korean Court Rules Terra Crypto Asset LUNC Is Not a Security

Apr 24, 2023

South Korean Court Rules Terra Crypto Asset LUNC Is Not a Security

Do Kwon Challenges SEC's Jurisdiction in Multibillion-Dollar Crypto Securities Fraud Case

Apr 22, 2023

Do Kwon Challenges SEC's Jurisdiction in Multibillion-Dollar Crypto Securities Fraud Case

SEC Deems DASH, ALGO, and OMG 'Unregistered Securities' in Bittrex Lawsuit

Apr 18, 2023

SEC Deems DASH, ALGO, and OMG 'Unregistered Securities' in Bittrex Lawsuit

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

Apr 16, 2023

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

South Korean Prosecutors Uncover Alleged $314 Million Criminal Proceeds Tied to Terraform Labs Co-Founders

Apr 7, 2023

South Korean Prosecutors Uncover Alleged $314 Million Criminal Proceeds Tied to Terraform Labs Co-Founders

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

Apr 4, 2023

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

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

Apr 1, 2023

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

Do Kwon to Stand Trial in Montenegro, May Serve Time Before Extradition

Mar 30, 2023

Do Kwon to Stand Trial in Montenegro, May Serve Time Before Extradition

Report: Do Kwon Successfully Formed a Company in Serbia Weeks After Interpol Issued Red Notice

Mar 29, 2023

Report: Do Kwon Successfully Formed a Company in Serbia Weeks After Interpol Issued Red Notice

Do Kwon’s Extradition Likely to Take Time, Montenegrin Prosecutor Says

Mar 28, 2023

Do Kwon’s Extradition Likely to Take Time, Montenegrin Prosecutor Says

Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro

Mar 26, 2023

Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro

Terraform Labs CEO Do Kwon Faces Extradition to South Korea

Mar 24, 2023

Terraform Labs CEO Do Kwon Faces Extradition to South Korea

Terraform Labs Co-Founder Do Kwon Arrested in Montenegro, Says Interior Minister

Mar 23, 2023

Terraform Labs Co-Founder Do Kwon Arrested in Montenegro, Says Interior Minister

SEC Says XRP Ruling in Ripple Case 'Wrongly Decided' — Signals Appeal

Jul 22, 2023

SEC Says XRP Ruling in Ripple Case 'Wrongly Decided' — Signals Appeal

Terraform Labs Appoints New CEO While Co-Founder Remains in Jail

Jul 21, 2023

Terraform Labs Appoints New CEO While Co-Founder Remains in Jail

Report: Swiss Authorities Seize $26 Million in Cryptocurrency Linked to Terraform Labs and Do Kwon

Jun 27, 2023

Report: Swiss Authorities Seize $26 Million in Cryptocurrency Linked to Terraform Labs and Do Kwon

Terra’s Do Kwon Receives 4-Month Jail Sentence in Montenegro for Counterfeit Passport Usage

Jun 19, 2023

Terra’s Do Kwon Receives 4-Month Jail Sentence in Montenegro for Counterfeit Passport Usage

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