Terraform Labs
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Seoul prosecutors investigate Terra co-founder Do Kwon and Terraform Labs for alleged misconduct
According to reports, Seoul prosecutors in South Korea have stated that Terra co founder Do Kwon and Terraform Labs (TFL) have billions of Korean won left in their accounts at Swis
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South Korean Prosecutors Transfer Co-Founder of Terraform Labs and Former CEO of Chai Corporation for Trial in the Terra Luna Crash Case
On April 25th, it was reported that South Korean prosecutors have transferred Daniel Shin, co-founder of Terraform Labs and former CEO of Chai Corporation, and other individuals in
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Seoul Court Ruling: Luna Coin Is Not a Security
On April 24th, the Seoul South District Court rejected the prosecution\’s appeal against the confiscation and preservation request of Terraform Labs co founder Daniel Shin, ruling t
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The Detention of Terraform Labs Co-founder and CFO: A Closer Look
On April 22nd, the Podgorica Court in Montenegro announced on its website on Friday that the court approved an extension of the detention period for Korean cryptocurrency entrepren
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Podgorica Court Approves Extension of Detention Period for Terraform Labs Co-Founders in Montenegro
On April 22nd, the Podgorica Court in Montenegro announced on its website on Friday that the court approved an extension of the detention period for Korean cryptocurrency entrepren
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Montenegro Prosecutes Do Kwon and Han Chang Joon for Forging Personal Documents
According to reports, Dusko Milanovic, an official of the Prosecutor\’s Office in Podgorica, the capital of Montenegro, stated that Montenegro\’s prosecutors have filed an indictment
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Illegal Transfer of Funds from LUNA to Bitcoin By Do Kwon: South Korean Prosecutors on The Move
According to reports, South Korean prosecutors claim that Do Kwon has transferred illegal funds from LUNA to Bitcoin, using overseas cryptocurrency exchanges instead of direct phys
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Yonhap News Agency: Do Kwon refused US jurisdiction during his escape
On April 4th, it was reported that Do Kwon, CEO of Terraform Labs, had refused US jurisdiction during his escape.
Yonhap News Agency: Do Kwon refused US jurisdiction during his esc -
Yonhap News Agency: Do Kwon refused US jurisdiction during his escape
On April 4th, it was reported that Do Kwon, CEO of Terraform Labs, had refused US jurisdiction during his escape.
Yonhap News Agency: Do Kwon refused US jurisdiction during his esc -
Terraform Labs Co-Founder Daniel Shin and Seven Others Suspected of Improper Interests Worth an Estimated $205 Million
On April 3rd, it was reported that the Financial and Securities Crime Joint Investigation Team of the Southern District Prosecutors\’ Office in Seoul, South Korea, searched for and
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South Korean Court Rejects Second Request to Arrest Terraform Labs Co-founder, Daniel Shin
According to reports, a South Korean prosecutor\’s request to arrest Daniel Shin, co founder of Terraform Labs, was rejected by a local court for the second time.
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South Korean prosecutors claim that their extradition request for Do Kwon was earlier than the United States, which is inconsistent with the Montenegrin authorities
On March 30, a source from the South Seoul District Attorney\’s Office in South Korea refuted the claim made by the Ministry of Justice of Montenegro that \”the United States\’ extrad
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Extradition of Terraform Labs CEO Do Kwon: A Battle Between the US and South Korea
On March 30, the Minister of Justice of Montenegro, Marko Kovac, stated at a press conference that it had been confirmed that the United States had requested the extradition of Do
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**The Extradition Request of Do Kwon: The Role of Montenegro in International Relations**
On March 30, the Minister of Justice of Montenegro, Marko Kovac, stated at a press conference that it had been confirmed that the United States had requested the extradition of Do
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On March 30, 2021, the Montenegrin Court Rejects Appeal Filed By CEO Of Terraform Labs, Do Kwon
On March 30, the Montenegrin Podgorica Court rejected the appeal filed by Do Kwon, CEO of Terraform Labs, against the court\’s decision to extend the length of detention. The court
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Attorney Do Kwon plans to appeal the passport fraud case to the Supreme Court, which may delay the extradition process
According to reports, lawyer Voislav Zetsevich, the legal representative of Do Kwon, founder of Terraform Labs, in Montenegro, said in an interview that regarding the case of Do Kw
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#Do Kwon: Co-Founder of Terraform Labs Undergoing Medical Isolation in Montenegro
On March 28th, a Montenegrin prison official said that Do Kwon, co founder of Terraform Labs, is currently undergoing standard medical isolation in Montenegro to rule out coronavir
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The Curious Case of Do Kwon: Terraform Labs Co-founder Establishes Business in Serbia
According to reports from the Serbian Commercial Registry, a few weeks after receiving a red wanted warrant from Interpol, Do Kwon, the co founder of Terraform Labs, established a
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South Korean Prosecutors Push for the Arrest of Terraform Labs Co-Founder Daniel Shin
On March 27th, South Korean prosecutors once again pushed for the arrest of Daniel Shin, a co-founder of Terraform Labs. At the end of November last year, South Korean prosecutors
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Do Kwon, Co-Founder of Terraform Labs, Arrested in Montenegro for Use of Counterfeit Documents
On March 26, it was reported that Do Kwon, the co founder of Terraform Labs, had been arrested in Montenegro for attempting to use counterfeit documents, and had filed an appeal ag