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Do Kwon
South Korea To Invalidate Terra Founder Do Kwon’s Passport
CORRECTION: Since publication, the reporting and headline of Celsius executives withdrawing crypto has been corrected to $17 million based on documentation provided by CTO Nuke Goldstein’s lawyers, who showed that most of his apparent withdrawals were sent to other accounts at Celsius. The original headline indicated a figure of $42 million. CoinDesk's Nikhilesh De also discusses the latest developments surrounding South Korean officials announcing it would invalidate Terra creator Do Kwon's passport.
Terra's Do Kwon Refutes Report That South Korean Prosecutors Froze $39.6M of His Crypto
Do Kwon tweeted in part on Wednesday, "Once again, I don't even use Kucoin and OkEx, have no time to trade, no funds have been frozen," in response to CoinDesk's story summarizing News1's reporting that South Korean prosecutors have frozen $39.6 million worth of his cryptocurrency assets. CryptoQuant Head of Marketing Hochan Chung weighs in.
Do Kwon Denies Report That South Korean Prosecutors Froze $39.6M of His Crypto
Do Kwon, the CEO of Terraform whose failed stablecoin project rocked markets earlier this year, denied a media report that South Korean prosecutors have frozen 56.2 billion won ($39.6 million) of his cryptocurrency assets. “The Hash” panel discusses what this means for the crypto industry at large.
South Korean Prosecutors Reportedly Froze $39.6M of Crypto Tied To Do Kwon
Prosecutors in South Korea have frozen $39.66 million of cryptocurrency assets belonging to Terraform Labs CEO Do Kwon, according to Korean media outlet News1. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De discusses the report and Do Kwon's response on Twitter.
Where in the World Is Do Kwon?
Is Do Kwon the most wanted person in crypto right now? The Terraform Labs CEO tweeted recently he’s “making zero effort to hide.” Those latest developments and other news shaping the cryptocurrency world in this episode of “The Daily Forkast.”
Terraform Labs Fires Back at South Korea’s Arrest Warrant for Do Kwon: Report
Terraform Labs said South Korean prosecutors overextended their authority in seeking an arrest warrant for CEO Do Kwon, according to a report in the Wall Street Journal, citing a statement from Terraform. “The Hash” hosts discusses the latest developments surrounding the Terra ecosystem.
China Arrests 93 for Crypto-Related Money Laundering; Bank of America Says Crypto Is Acting as Risk Asset
Interpol has issued a Red Notice for Terraform Labs co-founder Do Kwon, according to a report from Bloomberg. Authorities in China's Hunan province arrested 93 people for allegedly laundering up to RMB 40 billion ($5.6 billion) using crypto. Digital assets continue to act as risk assets, falling as global interest rates rise, Bank of America (BAC) said in a research report Friday.
Interpol Issues Red Notice for Do Kwon: Report
Interpol has issued a red notice for Terraform Labs co-founder Do Kwon, according to Bloomberg. “The Hash” panel discusses what this means for the wider crypto ecosystem.
Interpol Reportedly Issues Red Notice for Do Kwon
South Korea said Interpol requested global law enforcement to locate and arrest Terraform Labs co-founder Do Kwon, according to Bloomberg. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De and "First Mover" host Christine Lee discuss.
South Korea Reportedly Asks Interpol to Issue Red Notice for Do Kwon; UK Regulator’s FTX Warning
According to a Financial Times report, authorities in South Korea are asking Interpol to issue a “red notice” for Do Kwon, the co-founder of the now-defunct stablecoin issuer Terraform Labs, as his current location is unknown.