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Do Kwon

Jump Trading manipulated UST price for $1.3B profit, class action lawsuit alleges

Steve Kaaru

16 May, 2023

Jump Trading manipulated UST price for $1.3B profit, class action lawsuit alleges

Jump Trading entered into an agreement with Terraform Labs to manipulate UST to stay at $1 and in return purchased...

Do Kwon to be released on $436K bail ahead of criminal trial in Montenegro

Business

Wahid Pessarlay

16 May, 2023

Do Kwon to be released on $436K bail ahead of criminal trial in Montenegro

Terraform Lab's Do Kwon and Han Chang-joon would be subjected to house arrest under police supervision on a €400,000 (approximately...

South Korean prosecutors seize $176M belonging to Terraform Labs founder

Business

Wahid Pessarlay

16 May, 2023

South Korean prosecutors seize $176M belonging to Terraform Labs founder

The $176 million assets linked to Do Kwon that were seized by South Korean authorities include a posh office complex,...

Terra’s Do Kwon stands to face longest jail term over financial crime, South Korea says in extradition fight

Business

Steve Kaaru

10 May, 2023

Terra’s Do Kwon stands to face longest jail term over financial crime, South Korea says in extradition fight

South Korea is in an extradition battle with the United States for Do Kwon, who is currently facing passport forgery...

Do Kwon faces up to 5 years in Montenegrin jail over fake passport charges

Business

Wahid Pessarlay

25 April, 2023

Do Kwon faces up to 5 years in Montenegrin jail over fake passport charges

Do Kwon and his accomplice Han Chang-joon were arraigned before a Montenegrin Basic Court for holding fake Costa Rican passports—both...

Prosecutors reveal Do Kwon’s lawyers received $7M before Terra’s implosion

Business

Wahid Pessarlay

19 April, 2023

Prosecutors reveal Do Kwon’s lawyers received $7M before Terra’s implosion

Terraform Labs' execs have anticipated the implosion of the Terra project only grew stronger following the discovery of a $7...

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Jacob Rozen

1 Sep 2025

Do Kwon

Jump Trading manipulated UST price for $1.3B profit, class action lawsuit alleges

Do Kwon to be released on $436K bail ahead of criminal trial in Montenegro

South Korean prosecutors seize $176M belonging to Terraform Labs founder

Terra’s Do Kwon stands to face longest jail term over financial crime, South Korea says in extradition fight

Do Kwon faces up to 5 years in Montenegrin jail over fake passport charges

Prosecutors reveal Do Kwon’s lawyers received $7M before Terra’s implosion

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