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Do Kwon

South Korean authorities freeze over $104M belonging to Terra co-founder

Business

Wahid Pessarlay

24 November, 2022

South Korean authorities freeze over $104M belonging to Terra co-founder

Terra co-founder Shin Hyun-seung denies allegations that he violated the South Korean capital markets law, which led to the freezing...

South Korea: Daniel Shin’s Chai Corp. offices raided over alleged links with Terra

Business

Wahid Pessarlay

21 November, 2022

South Korea: Daniel Shin’s Chai Corp. offices raided over alleged links with Terra

Prosecutors stormed Chai Corporation, the payments technology company founded by Daniel Shin, on the allegations that it misused its customers'...

South Korea: Authorities accuse Do Kwon of manipulating Luna tokens’ price

Business

Wahid Pessarlay

8 November, 2022

South Korea: Authorities accuse Do Kwon of manipulating Luna tokens’ price

The prosecutors say that the evidence was gleaned from a “messenger conversation” between Do Kwon and an ex-employee of Terraform...

Terra’s Do Kwon faces massive class action lawsuit in Singapore

Business

Wahid Pessarlay

2 November, 2022

Terra’s Do Kwon faces massive class action lawsuit in Singapore

The claimants seek $57 million as damages for losses suffered during the de-pegging of TerraUSD (UST) from the U.S. dollar.

LUNA/UST investors on the hunt for Do Kwon, who’s ‘not on the run’

Business

Steve Kaaru

21 October, 2022

LUNA/UST investors on the hunt for Do Kwon, who’s ‘not on the run’

Investors who got rekt after investing in LUNA/UST are now taking it upon themselves to pursue Kwon, who says charges...

Terra’s Yoo Mo released in South Korea after his arrest warrant is dismissed

Business

Steve Kaaru

13 October, 2022

Terra’s Yoo Mo released in South Korea after his arrest warrant is dismissed

Yoo Mo was arrested last week on charges of violating the Capital Markets Act as a key member of the...

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James Field

31 Dec 2025

Do Kwon

South Korean authorities freeze over $104M belonging to Terra co-founder

South Korea: Daniel Shin’s Chai Corp. offices raided over alleged links with Terra

South Korea: Authorities accuse Do Kwon of manipulating Luna tokens’ price

Terra’s Do Kwon faces massive class action lawsuit in Singapore

LUNA/UST investors on the hunt for Do Kwon, who’s ‘not on the run’

Terra’s Yoo Mo released in South Korea after his arrest warrant is dismissed

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