South Korea | ForkLog

ForkLog 21 12.12.2022

Media reports: Terraform Labs founder Do Kwon is in hiding in Serbia

In November, the CEO of Terraform Labs (TFL), Do Kwon, flew to Serbia, according to Forkast, citing a statement from the South Korean prosecutor's office.

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ForkLog 18 03.12.2022

Court rejects prosecutors’ bid to detain Terraform Labs co-founder Daniel Shin

The Seoul Southern District Court rejected the prosecutor's request for a warrant to detain Terraform Labs co-founder Daniel Shin.

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ForkLog 12 30.11.2022

South Korean prosecutors seek arrest warrant for Terraform Labs co-founder

South Korean prosecutors have sought an arrest warrant for Terraform Labs co-founder Daniel Shin. Yonhap, citing a statement from the agency, reports this.

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ForkLog 33 16.11.2022

Media: South Korean authorities raid payments company founded by Terraform Labs co-founder

South Korean prosecutors raided the payments company Chai Corporation, founded by Terraform Labs co-founder Daniel Shin. According to Forkast.

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ForkLog 56 04.11.2022

Media: South Korean authorities have obtained evidence that Do Kwon manipulated LUNA’s price.

The South Korean prosecutor's office has obtained evidence that Terraform Labs CEO Do Kwon manipulated the price of LUNA. This was reported by Korean Broadcasting System citing a representative of the supervisory agency.

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ForkLog 21 24.10.2022

South Korea to monitor crypto-whale activity

The Financial Services Commission of Korea (FSC), as part of its anti-money-laundering drive, will begin tracking transactions of users whose assets exceed 100 million KRW (~$70,000). News1 Korea reports.

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ForkLog 15 07.10.2022

Media: South Korean court declines to arrest Terraform Labs employee

The court in South Korea denied the prosecutor's request for an arrest warrant for a Terraform Labs employee, according to Yonhap News and SBS.

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ForkLog 15 06.10.2022

South Korean authorities detained Terraform Labs employee

The South Korean prosecutor's office detained a Terraform Labs (TFL) employee who had been on the run in the country and requested an arrest warrant for him, according to JTBC.

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ForkLog 26 06.10.2022

Do Kwon Ordered to Return His South Korean Passport

The Ministry of Foreign Affairs of the Republic of Korea demanded that Do Kwon, the CEO of Terraform Labs (TFL), return his national passport within 14 days. If he refuses, the document will be void.

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ForkLog 19 05.10.2022

Do Kwon denies involvement in $39.6 million frozen by authorities.

CEO Terraform Labs (TFL) Do Kwon denied reports of his involvement with $39.6 million in cryptocurrencies, access to which was blocked by South Korean prosecutors.

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ForkLog 17 29.09.2022

Terraform Labs call the investigation into Do Kwon ‘politicised’

Terraform Labs (TFL) has accused the South Korean prosecutor's office of overreach. In a statement to The Wall Street Journal, a company spokesperson stressed that the digital asset LUNA is de jure not a security, and therefore not subject to the relevant legislation.

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ForkLog 21 26.09.2022

Media: Interpol issues red notice for Do Kwon

Interpol issued a "red notice" for the arrest of Terraform Labs (TFL) CEO Do Kwon. Bloomberg reports, citing the Seoul Prosecutor's Office (South Korea).

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#South Korea