Do Kwon Archives

Do Kwon

22 August, 2023

Terra co-founder Daniel Shin faces US probe on Terraform Labs links

The U.S. Securities and Exchange Commission and South Korean investigators are set to question Terra co-founder Daniel Shin about the...

SEC v Ripple: Court grants regulator’s request to appeal in Ripple case

Business

Jordan Atkins

18 August, 2023

SEC v Ripple: Court grants regulator’s request to appeal in Ripple case

Both the SEC and Ripple will have a chance to argue whether the finance regulator is entitled to file an...

South Korean prosecutors to use XRP ruling in Do Kwon’s securities fraud case

Business

Wahid Pessarlay

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...

South Korea forms new unit to combat digital currency bad actors

Business

Wahid Pessarlay

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...

Business

Jordan Atkins

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...

South Korea: Prosecutors pursuing Do Kwon plan to launch new investigation unit

Business

Wahid Pessarlay

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...

« Previous 1 … 3 4 5 6 7 … 15 Next »

Viewing 25-30 out of 85 articles

Recent
Trending
Most Views

Wahid Pessarlay

31 Mar 2025

Do Kwon

Recent

Trending

Most Views