Tag: Do Kwon

Terraform Labs CFO has been extradited to South Korea after this imprisonment in Montenegro following the crash of the Terra ecosystem

The court filing states that the estimated liabilities and assets of Terraform Labs range from $100 to $500 million.

The trial of Do Kwon was originally scheduled for January 29 and is facing a jury trial over fraud charges. 

After initial headway has been made with respect to the extradition of Terraform Labs founder Do Kwon, the arrangement is now canceled

A whistleblower from Jump Crypto is reportedly assisting the US SEC in its ongoing probe into Do Kwon and Terraform Labs

Lawyers representing Do Kwon said that his extradition prior to October 13 was “impossible” due to him being detained in Montenegro.

An estimate of $26 million, or 34 billion won, belonging to Do Kwon has been frozen, including Bitcoin (BTC).

Do Kwon informed the Montenegrin Basic Court that he was unaware that the passport he was traveling with was reportedly fake.

Lawyers representing Terraform Labs and Terra co-founder, Do Kwon, have filed a motion to dismiss the lawsuit against Do Kwon and his firm.

Taewoo Kim, a resident of New Jersey, accused Jump Crypto of profiting from the implosion of the Terra ecosystem, in a lawsuit.

Defunct Terraform Labs Co-Founder Do Kwon and Terraform Labs reportedly withdrew millions from the company

Terraform Labs asked a federal judge in California to dismiss an investor litigation filed by Nick Patterson on May 3.