07-03-2025 
Terra
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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...
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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,...
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30 March, 2023
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...
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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;...
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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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9 March, 2023
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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