Do Kwon

South Korea wants digital asset criminals sentenced to life imprisonment
-
8 February, 2024

South Korea wants digital asset criminals sentenced to life imprisonment

The new amendments will hand life sentences to any criminal that embezzles over $3.8 million, with the minimum time served...
South Korea to vet VASP execs; US SEC charges American Bitcoin Academy over $1.2M scam
-
7 February, 2024

South Korea to vet VASP execs; US SEC charges American Bitcoin Academy over $1.2M scam

Elsewhere, Hong Kong’s Treasury has proposed bringing OTC venues under the city’s regulations, arguing that they have been used to...
Terraform Labs files for Chapter 11 bankruptcy
-
23 January, 2024

Terraform Labs files for Chapter 11 bankruptcy

Despite the many legal cases against Terraform Labs and its founder Do Kwon having the company in dire straits, the...
Terraform Labs ex-CEO Do Kwon jury trial in US pushed back to March
-
18 January, 2024

Terraform Labs ex-CEO Do Kwon jury trial in US pushed back to March

A U.S. federal judge has delayed the jury trial of former Terraform Labs CEO and founder Do Kwon, who was...
SEC v Terraform: US judge backs regulator over unregistered securities claim
-
3 January, 2024

SEC v Terraform: US judge backs regulator over unregistered securities claim

Besides ruling in favor of the U.S. securities regulator on claims Terraform and former CEO Do Kwon sold unregistered securities,...
Do Kwon’s extradition to US quashed by Montenegro court
-
21 December, 2023

Do Kwon’s extradition to US quashed by Montenegro court

The U.S. was in the lead in its race with South Korea for Do Kwon’s extradition, but an appellate court...
Advertisement