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Fri, March 31, 2023 | 02:52
Regulator fines exchanges over irregular crypto trades
Regulator fines exchanges over irregular crypto trades
Financial authorities announced that Korea's five cryptocurrency exchanges have neglected their duty to monitor irregular crypto trading practices. These exchanges were fined and given disciplinary warnings and have been instructed to implement improvements within the next three months.
2023-03-30 16:14
Terraform Labs co-founder's extradition could be delayed more than 1 month
Terraform Labs co-founder's extradition could be delayed more than 1 month
The extradition of Do Kwon, the co-founder and CEO of the now infamous Terraform Labs, could be delayed by more than a month, as his legal representative expressed the intent of appealing against the upcoming judgment from the first trial in Montenegro where he is in custody on charges of passport forgery.
2023-03-29 16:41
Prosecutors seek arrest warrant for Terraform co-founder Shin for 2nd time
Prosecutors seek arrest warrant for Terraform co-founder Shin for 2nd time
Prosecutors on Monday requested an arrest warrant for Daniel Shin, a co-founder of Terraform Labs, for allegedly obtaining illegal profits before its cryptocurrencies collapsed massively last year.The Seoul Southern District Prosecutors Office previously sought an arrest warrant in November, but the court rejected the request, saying he would not be a flight risk or destroy e...
2023-03-27 20:54
Korean crypto investors want Do Kwon punished in US
Korean crypto investors want Do Kwon punished in US
Korean crypto investors' sentiment is growing that Do Kwon - the founder of the now-defunct Terra-Luna ecosystem - should be detained and punished in the United States. Kwon was arrested in Montenegro last week, but his possible repatriation to Korea has not been confirmed, as U.S. and Singaporean authorities also filed suits against the scandal-tainted Luna coin developer.
2023-03-27 16:47
Do Kwon, Korea's crypto 'genius' turned disgraced fugitive
Do Kwon, Korea's crypto 'genius' turned disgraced fugitive
Once hailed as a genius, Korean entrepreneur Do Kwon - now facing multiple criminal charges over his failed cryptocurrency - was a brash industry figure whose fame disintegrated into global notoriety.
2023-03-25 18:36
  • What's next for Terra founder Do Kwon?
Montenegro charges crypto fugitive Do Kwon with forgery
Montenegro charges crypto fugitive Do Kwon with forgery
Prosecutors in Montenegro charged fugitive cryptocurrency entrepreneur Do Kwon with forgery, Friday, with South Korean officials vowing to press for his extradition.
2023-03-25 10:36
  • Do Kwon, Korea's crypto 'genius' turned disgraced fugitive
  • What's next for Terra founder Do Kwon?
What's next for Terra founder Do Kwon?
What's next for Terra founder Do Kwon?
The arrest of Do Kwon, founder of the ill-fated Terra-Luna ecosystem, made headlines, but it remains unclear when Korean investigators will be able to repatriate him, since he was also charged with fraud by U.S. prosecutors.
2023-03-24 17:13
  • Do Kwon, Korea's crypto 'genius' turned disgraced fugitive
Crypto founder Do Kwon is indicted in US, following Montenegro arrest
Crypto founder Do Kwon is indicted in US, following Montenegro arrest
Do Kwon, the cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion or more last year, has been charged with fraud by U.S. prosecutors.
2023-03-24 08:58
  • Korea to seek extradition of crypto fugitive Kwon from Montenegro
Suspected Terraform co-founder arrested in Montenegro: police
Suspected Terraform co-founder arrested in Montenegro: police
A suspect presumed to be the wanted chief of blockchain firm Terraform Labs was arrested in Montenegro, police said Thursday.
2023-03-24 08:30
  • Crypto founder Do Kwon is indicted in US, following Montenegro arrest
Bitcoin extends super-rally amid SVB fiasco
Bitcoin extends super-rally amid SVB fiasco
Bitcoin has extended a surprising super-rally over the past week on the growing likelihood that the U.S. Fed will slow down the pace of further rate hikes in the wake of sequential collapses of overseas financial institutions.
2023-03-19 16:15
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