CoinGeek

South Korea

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,...

Do Kwon to stand trial over falsification of travel documents amid extradition tussle

Business

Wahid Pessarlay

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...

South Korean authorities nab former Coinone staff over bribery allegation

Business

Wahid Pessarlay

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...

Terra founder Do Kwon arrested in Montenegro

Business

Steve Kaaru

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;...

Business

Wahid Pessarlay

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...

South Korean prosecutors pulling all strings to secure Do Kwon’s arrest, extradition: report

Business

Wahid Pessarlay

19 March, 2023

South Korean prosecutors pulling all strings to secure Do Kwon’s arrest, extradition: report

South Korea is exhausting all means to bring justice to the victims of the collapse of Terra, with prosecutors now...

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Steve Kaaru

15 Aug 2025

South Korea

South Korea prosecutors fail to secure arrest warrant for Terra co-founder anew

Do Kwon to stand trial over falsification of travel documents amid extradition tussle

South Korean authorities nab former Coinone staff over bribery allegation

Terra founder Do Kwon arrested in Montenegro

Bithumb executives under probe in South Korea over alleged token listing bribery

South Korean prosecutors pulling all strings to secure Do Kwon’s arrest, extradition: report

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