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Terra
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...
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 registered a company in Serbia despite Interpol red notice
Documents from the Serbian Business Registry confirmed that Kwon established a company called Codokoj22 d.o.o. Beograd with the principal business...
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;...
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...
Singapore opens new investigation against Do Kwon’s Terraform Labs
Law enforcement authorities in Singapore are probing Terraform Labs for evidence of fraudulent activity or complicity in the de-pegging of...
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