04-20-2025 
South Korea
-
6 April, 2023
South Korea: Over $160M seized from Terra employees linked to 2022 collapse
Authorities in South Korea insist that while an investigation into Terra's collapse is ongoing, asset seizures are necessary to prevent...
-
4 April, 2023
South Korea prosecutors fail to secure arrest warrant for Terra co-founder anew
Despite facing multiple charges, a district court judge has—for the second time—ruled against issuing an arrest warrant to Daniel Shin,...
-
1 April, 2023
Do Kwon to stand trial over falsification of travel documents amid extradition tussle
South Korea and the United States are in a tug-of-war game on who gets to keep embattled Terraform Labs founder...
-
25 March, 2023
South Korean authorities nab former Coinone staff over bribery allegation
The arrest of a former Coinone worker suspected of accepting bribes sparks a wide-scale investigation of leading digital currency exchanges...
-
24 March, 2023
Terra founder Do Kwon arrested in Montenegro
Do Kwon was arrested boarding a flight to Dubai with a second suspect, with forged Belgian and Costa Rican passports;...
-
21 March, 2023
Bithumb executives under probe in South Korea over alleged token listing bribery
The investigations follow a police raid on Bithumb CEO Lee Sang-jun's private residence and Bithumb's office complex in search of...
