04-03-2025 
Do Kwon
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29 September, 2022
South Korea moves to freeze $61M worth of Do Kwon’s BTC as he denies links
Authorities in South Korea ordered KuCoin and OKX to freeze over 3,300 BTC they claim is owned by the Luna...
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28 September, 2022
Alex Mashinsky resigns from Celsius Network
Months of speculation ended as Celsius CEO Alex Mashinsky steps down from his post amidst an ongoing probe, which comes...
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27 September, 2022
Terra’s Do Kwon now wanted in 195 countries after Interpol issues Red Notice
South Korea says that Interpol has acted on its request to add the Terra founder to its Red Notice list...
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21 September, 2022
South Korean prosecutors chasing Do Kwon, while exchanges still trade his tokens
South Korean authorities issued an Interpol red notice against Kwon last week concerning the failed DeFi project, claiming he had...
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20 September, 2022
South Korea aims to invalidate Terra founder Do Kwon’s passport: report
Prosecutors in South Korea filed a request with the Foreign Ministry to invalidate the passport of Kwon and four others...
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15 September, 2022
Do Kwon: South Korea issues arrest warrant for Terra founder
The warrant from the Supreme Prosecutors Office was issued for five others who worked at Terra, with South Korean authorities...
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