06-06-2025 
Do Kwon
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13 August, 2023
South Korean prosecutors to use XRP ruling in Do Kwon’s securities fraud case
Prosecutors in South Korea plans to leverage the recent XRP ruling against Terraform Labs CEO Do Kwon's alleged securities fraud...
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3 August, 2023
South Korea forms new unit to combat digital currency bad actors
South Korea intensified efforts to combat digital currency misconduct by introducing a specialized crime-fighting unit probing digital currency offenses like...
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1 August, 2023
Judge in SEC v Ripple was wrong to say secondary sales aren’t securities, court rules
The federal judge in charge of looking at the SEC v Ripple case dismissed the prospect that secondary market and...
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18 July, 2023
South Korea: Prosecutors pursuing Do Kwon plan to launch new investigation unit
To avoid events like Terra's collapse from recurring, South Korea dedicates its efforts to creating its first-ever investigation unit focusing...
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29 June, 2023
Do Kwon: Swiss authorities freeze $26M worth of assets belonging to Terra founder
As Do Kwon deals with life under police custody in Montenegro while awaiting his extradition, Swiss authorities took the initiative...
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21 June, 2023
Terraform Labs: Jail time for founder Do Kwon in Montenegro over document forgery charges
The LUNA and TerraUSD founder was taken into custody over charges of document forgery, but he will complete his sentence...
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