Do Kwon
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Do Kwon remitted $4.5 million to a South Korean law firm in July and August last year
According to reports, the Financial Crimes Department of the Prosecutor\’s Office of the South District of Seoul found that Do Kwon, CEO and founder of Terraform Labs, remitted $4.5
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7:00-12:00: An Overview of Do Kwon, Voyager, zkSync, Infura, and Ark Fund
7:00-12:00 Keyword: Do Kwon, Voyager, zkSync, Infura, Ark Fund
Summary of important developments at noon on March 24th
Table of Contents1. Introduction2. Do Kwon and Terra3. Voyage -
INTERPOL Arrests Terra Founder, Do Kwon
According to reports, INTERPOL has confirmed that the suspect arrested by the Montenegrin authorities is Do Kwon, the founder of Terra.
INTERPOL has identified the suspect arrested -
Establishing an Encryption Asset Business in Serbia: The Story of Do Kwon and Shin Hyun-seung
On March 24th, the Serbian Technology Criminal Prosecutor\’s Office and the United States Federal Prosecutor\’s Office disclosed that Do Kwon, the CEO of Terraform Labs, and Shin Hyu
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Extradition of Do Kwon, Founder of Terra Coins: Why Prosecutors are Seeking Extradition
According to reports, South Korean prosecutors will seek the extradition of Do Kwon, the founder of Terra coins. Early this morning, US prosecutors filed criminal fraud charges aga
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Arrest of Do Kwon in Montenegro Confirmed by South Korean Officials: What You Need to Know
According to reports, South Korean officials confirmed that Do Kwon was arrested in Montenegro. The police have requested Montenegro to provide fingerprint information to confirm w
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On March 23rd, Do Kwon’s Personal Passport Was Detained in Serbia
On March 23rd, according to people familiar with the matter, Do Kwon\’s personal passport was detained in Serbia.
Insider: Do Kwon\’s personal passport was detained in Serbia
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On March 23, Co-founder of Terraform Labs Do Kwon Arrested in Montenegro
On March 23, the Minister of Internal Affairs of Montenegro, Filip Adzic, announced on his social platform that Terraform Labs co founder Do Kwon had been arrested in Montenegro.
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EU and American Union Education Collaborate for the Security of Ledgers
12:00-21:00 Key words: EU, Ledger, American Union Education, Do Kwon Overview of important developments in the evening of March 16th Analysis based on this information:The message, which states “12:00-21:00 EU and American Union Education to collaborate on Ledger security. Do Kwon to lead the initiative,” is a collaboration between the European Union (EU) and the American Union Education addressing the security of ledgers. Do Kwon is chosen to lead the initiative. Ledgers are essential components in various industries such as finance, healthcare, and retail. The blockchain technology that supports ledgers is a decentralised system that safeguards data from tampering and modifications. With the continuous increase in cyber threats and fraud, it is crucial to ensure that ledgers remain secure from malicious attacks. Hence, the collaboration between EU and American Union Education would strengthen the security of ledgers and other vital systems. The EU and American Union Education complement each other’s expertise, with the European Union being responsible for ensuring that…
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The US Department of Justice investigates the collapse of Terra USD
It is reported that the US Department of Justice launched an investigation into the collapse of the stable currency Terra USD under the name of Do Kwon, founder of Terraform Labs. The FBI and New York officials have questioned the former Terra members. The US Department of Justice launched an investigation into the collapse of Terra USD Analysis based on this information:The US Department of Justice has launched an investigation into the collapse of the stable currency Terra USD, which was founded by Do Kwon, who also created Terraform Labs. This news has been confirmed by reports indicating that the FBI and New York officials have questioned several members of the former Terra team. Stable currencies, such as Terra USD, are cryptocurrencies that are designed to maintain a stable value against a particular asset or group of assets, such as gold or the US dollar. They are supposed to provide traders with a safe and stable alternative to volatile cryptocurrencies…
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CZ’s Warning on Bank Risks to Stablecoins
On March 12, CZ, the founder of Binance, said on the social platform that the bank is a risk for the stable currency supported by the legal currency. In response to netizens’ comments that we need crypto support, we replied that Do Kwon was actually right, but failed miserably in implementation. CZ: Bank’s risk to stable currency supported by legal currency Analysis based on this information:CZ, the founder of Binance, made a significant statement on March 12, asserting that banks pose a significant risk to stablecoins that are backed by legal currencies. His comments came in response to netizens’ comments that crypto support is necessary to maintain the stability of such coins. CZ concurred with the idea, but stressed that the failed implementation of such support had created stumbling blocks. The statement by CZ is crucial in the current climate of cryptocurrency, where stablecoins have become increasingly popular. Stablecoins are digital currencies that are pegged to the value of real-world…
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The Rise of Kraken and the Utah Connection
12:00-21:00 Key words: Mt.Gox, Do Kwon, Kraken, Utah
Overview of important developments in the evening of March 6
Interpretation of the news:
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Singaporean Authorities are Investigating Terraform Labs and Do Kwon
On March 6, according to Bloomberg News, the Singapore police have launched an investigation into Do Kwon and Terraform Labs. Terraform Labs did not immediatel…
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Former CFTC Chairman Approves SEC Investigation on Stablecoin Issuer
According to reports, Timothy Massad, former chairman of the United States Commodity Futures Trading Commission (CFTC), said that it was absolutely correct for…
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SEC Sues Terraform Labs and Co-Founder for Misleading Investors
It is reported that the United States Securities and Exchange Commission (SEC) sued Terraform Labs and its co-founder Do Kwon, the company behind the failed Te…
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Celsius and Avenir Capital partnership with Do Kwon to explore opportunities in Japan
12:00-21:00 Key words: Celsius, Do Kwon, Avenir Capital, Bank of Japan
Overview of important developments in the evening of February 17
Interpreta…
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SEC Accuses Do Kwon of Transferring More Than 10000 Bitcoins and Exchanging Them for Cash Through Swiss Bank
According to reports, the United States Securities and Exchange Commission (SEC) said that Do Kwon and its company transferred more than 10000 Bitcoins from th…
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SEC’s Lawsuit Against Terraform Labs Could be a Roadmap to Ban Other Stable Currencies
It is reported that Gabriel Shapiro, the general counsel of Delphi Labs, said on Twitter that the lawsuit of the United States Securities and Exchange Commissi…