Terra cofounder Do Kwon is the one who is pumping Bitcoin

[CryptoBuds]

I do not know how Do Kwon can make these types of replies in social media if he is in a red notice list by interpol and if the government is really looking for him.

There is no Interpol red notice for him:
https://www.interpol.int/How-we-work/Notices/View-Red-Notices

It's either that the SK police haven't issued an international arrest but a local one or they haven't yet notified Interpol about this, after all the proof about the notice is from journalist claiming this has happened without any link to an official source.

Yes it is beginning to appear that everything in the news that was published recently were exaggerations of the truth and it appears Do Kwon is laughing at everything with this comedy show from the Korean government. Do Kwon is also presently in Singapore. I am not certain if there extradition agreements between South Korea and Singapore. There might not be anything. This is why Do Kwon is walking in the mall to have lunch with Eric Wall hehehehehe.

If that's the case, isn't all the news published by the major newspapers fake? but there seems to be a rather calm move from Dokwon, he still uses twitter to reply to everyone and doesn't seem too scared by this red notice. If all the news in recent days is exaggeration, then the previous information about him is also not true. I don't think he is hiding in Singapore, he won't reveal his hiding place so easily. If Dokwon is not properly punished for his deceitful behavior, the market will increasingly appear 2nd and 3rd Dokwon...Scams will become more and more public in the market as there is no tie or penalty to them.

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[serjent05]

If that's the case, isn't all the news published by the major newspapers fake? but there seems to be a rather calm move from Dokwon, he still uses twitter to reply to everyone and doesn't seem too scared by this red notice. If all the news in recent days is exaggeration, then the previous information about him is also not true. I don't think he is hiding in Singapore, he won't reveal his hiding place so easily. If Dokwon is not properly punished for his deceitful behavior, the market will increasingly appear 2nd and 3rd Dokwon...Scams will become more and more public in the market as there is no tie or penalty to them.

I think Do Kwon is only pretending to be unaffected.  Something like a psy war.  He needs to pretend because his projects is depending on his action.  If Do Kwon show a little bit of worry, then all his project will surely take a hit from it.  I think Do Kwon is scared and avoids the S. Korean authority.  If he is confident enough that he is innocent, he can always face the trial head on and won't be hiding somewhere relying on social media.

[posi]

If that's the case, isn't all the news published by the major newspapers fake? but there seems to be a rather calm move from Dokwon, he still uses twitter to reply to everyone and doesn't seem too scared by this red notice. If all the news in recent days is exaggeration, then the previous information about him is also not true. I don't think he is hiding in Singapore, he won't reveal his hiding place so easily. If Dokwon is not properly punished for his deceitful behavior, the market will increasingly appear 2nd and 3rd Dokwon...Scams will become more and more public in the market as there is no tie or penalty to them.

I think Do Kwon is only pretending to be unaffected.  Something like a psy war.  He needs to pretend because his projects is depending on his action.  If Do Kwon show a little bit of worry, then all his project will surely take a hit from it.  I think Do Kwon is scared and avoids the S. Korean authority.  If he is confident enough that he is innocent, he can always face the trial head on and won't be hiding somewhere relying on social media.

I don't think he's involved in any projects, he ran away means he no longer has the right to run them. I read a lot of news regarding Luna's death, including that he and Luna's old team cleaned out their office and sold their property 2 days before luna started to fall, if that news is true then he is the mastermind behind it all. Recently there was also news that he transferred 3,300 BTC to 2 exchanges to continue dispersing assets. When luna crashed, they announced that they used all the btc they had to save UST and now where do they get 3,300btc to sell. What a surprise.

[Rikafip]

I don't think he's involved in any projects, he ran away means he no longer has the right to run them.

Since when moving to other country means that you no longer have the right to run a project/company? AFAIK, Do Kwon hasn't resigned yet (unlike Mashinsky who resigned a few days ago) and is still CEO of Terraform Labs, meaning he is still running Terra. Since an average crypto investor has memory of a gold fish, I wouldn't be surprised if he doesn't reemerges with something new in the future.

I read a lot of news regarding Luna's death, including that he and Luna's old team cleaned out their office and sold their property 2 days before luna started to fall, if that news is true then he is the mastermind behind it all. Recently there was also news that he transferred 3,300 BTC to 2 exchanges to continue dispersing assets. When luna crashed, they announced that they used all the btc they had to save UST and now where do they get 3,300btc to sell. What a surprise.

I didn't hear about that rumor, but of course people at the top knew what is eventually going to happen and that they are not able to "repeg" their failed stablecoin once shit hit the fan.

[lionheart78]

I read a lot of news regarding Luna's death, including that he and Luna's old team cleaned out their office and sold their property 2 days before luna started to fall, if that news is true then he is the mastermind behind it all. Recently there was also news that he transferred 3,300 BTC to 2 exchanges to continue dispersing assets. When luna crashed, they announced that they used all the btc they had to save UST and now where do they get 3,300btc to sell. What a surprise.

If this rumor is true then the crash of UST is intentional.  No wonder the information of one of the Terra Labs wallet is involved in UST crashes.  And I do not think that the moving out of Do Kwon from South Korea to Singapore days before the UST crash and LUNA crash is just a coincident.  I think it was a move to evade the authority because they will know that after those incident they will be sanction or questioned by the South Korean authority.

[Vinaa77]

It appears the cryptospace has found a bigger celebrity investor than Michael Saylor or Elon hehehe. His name is Do Kwon, the cofounder of Terra, who was also the cofounder of blockchain project Cosmos. According to other news articles, $3 billion is only the beginning. Terra will invest $10 billion in total in bitcoin to use as a reserve asset for Terra UST stablecoin.

They run away from responsibility by making the price of Terra to zero, they can still sit back like in the photo at that time? If they're big investors, why are they acting like freaks?
Maybe many investors feel disappointed with what they do on a project. Not only investors, but their team who are really serious in developing the project also feel disappointed with them.

[Daltonik]

However, Do Kwon denies that the funds frozen on the accounts of Kucoin and OKEx belong to him, I wonder what he does if he doesn't even have time to trade, and he doesn't have accounts on these exchanges, it would be surprising if he recognized these funds as his own.

https://twitter.com/stablekwon/status/1577639160692854784

[OgNasty]

However, Do Kwon denies that the funds frozen on the accounts of Kucoin and OKEx belong to him, I wonder what he does if he doesn't even have time to trade, and he doesn't have accounts on these exchanges, it would be surprising if he recognized these funds as his own.

Of course he's going to say that...  I'm sure the funds belonged to whatever bad guy was helping him launder his money and now that their funds are frozen they're probably searching for Do Kwon along with the rest of the world.  If he doesn't turn himself in sometime in the next two weeks, the charges against him will start to build up and he'll find himself getting forcefully arrested at gunpoint.  I think it's safe to say that by Halloween he will either be in jail, or no longer able to claim that he isn't a criminal on the run from the law.

[Daltonik]

The "bounty hunters" decided to find Do Kwon, 4400 investors who lost funds in Luna created the UST Restoration Group (URG) group in order to find the founder of Terraform Labs, for which they are actively looking for his traces on the Internet.
I wonder if it was really impossible to just find a private detective in order for him to carry out the necessary work professionally.

Source: https://www.ft.com/content/1a7d82ff-9986-4890-99e8-048940ce8553
Archive: https://archive.ph/lUc7q

[OgNasty]

The "bounty hunters" decided to find Do Kwon, 4400 investors who lost funds in Luna created the UST Restoration Group (URG) group in order to find the founder of Terraform Labs, for which they are actively looking for his traces on the Internet.
I wonder if it was really impossible to just find a private detective in order for him to carry out the necessary work professionally.

Source: https://www.ft.com/content/1a7d82ff-9986-4890-99e8-048940ce8553
Archive: https://archive.ph/lUc7q

It seems like you aren’t hearing much about Do Kwon lately since he officially went in the run. Crazy that people are starting to take matters into their own hands. This situation quickly turned into fuel for a Hollywood movie. Now that Do Kwon is running, he better hope he doesn’t ever get caught. It seems like he took a defensible position for himself and turned it into something that’s going to definitely ruin the rest of his life. When this is all over, I’m sure he’ll have a lot of regrets.

[Daltonik]

The South Korean prosecutor's office says that the prosecution has evidence that TFL CEO Do Kwon manipulated the price of LUNA, they also reported that they allegedly have correspondence between Kwon and a certain employee in which Do Kwon gives orders about such manipulations. The Korean edition of KBS reports (everything is in Korean by the link, but the meaning is clear with the translation) https://n.news.naver.com/article/056/0011367873

[OgNasty]

Did I see that he was tweeting the other day? I for one didn’t think he would really go in the run like this. Is he the new John McAfee? I can’t think of another example of someone running from authorities and keeping up public posts. Maybe Snowden but that seems a little far from what Do Kwon is doing. Do people think he will be caught? If so, what time frame?

[Lucius]

~snip~

He is not some new JM, but a spoiled kid who has a lot of money and for now successfully avoids being arrested, while at the same time he has a direct influence on the witnesses and can try to destroy as much evidence as possible if they manage to catch him at some point. Besides, the last time I looked at his arrest warrant at Interpol, he wasn't there, so I wonder who is looking for him besides the South Korean authorities?

If by any chance one of the big ones (the US) wanted to catch him, he would already be in prison, so I wonder why he is still free.

[OgNasty]

I can’t believe Do Kwon is still publicly participating in video chats while on the run. He must think he’s bulletproof. The authorities can’t be happy about it. Martin Shkreli telling Do Kwon that jail isn’t that bad made for a good video clip, but it’s still crazy to see Do Kwon out and about knowing that he destroyed so many people in order to stash massive amount of money for himself.

[Daltonik]

The South Korean Prosecutor's Office is not only searching for Do Kwon, but also actively continues to work on the case of Terraform Labs, which is accused of violating the law in the field of capital markets and this time searches were conducted in the payment company Chai Corporation, founded by the co-founder of Terraform Labs Daniel Shin, he is accused of illegal earnings on LUNA. In particular, he received the coins on a premine without notifying ordinary investors and sold them at the peak, earning 140 billion won ~$106 million.

https://forkast.news/terra-daniel-shin-chai-raided-by-korean-authorities/

[Daltonik]

Another statement from law enforcement agencies, which now concerns the arrest warrant for the co-founder of Terraform Labs Daniel Shin, previously the same warrant was issued for the arrest of Do Kwon. In this case, the warrant concerns Daniel Shin and three other Terraform Labs investors and four developers who are suspected of receiving illegal profits in the amount of ~$105 million from the sale of the LUNA premine.

Source: https://en.yna.co.kr/view/AEN20221130001600315

[bbc.reporter]

Another statement from law enforcement agencies, which now concerns the arrest warrant for the co-founder of Terraform Labs Daniel Shin, previously the same warrant was issued for the arrest of Do Kwon. In this case, the warrant concerns Daniel Shin and three other Terraform Labs investors and four developers who are suspected of receiving illegal profits in the amount of ~$105 million from the sale of the LUNA premine.

Source: https://en.yna.co.kr/view/AEN20221130001600315

Are these arrest warrants real or will they be enforced? This is very head shaking because Do Kwon appeared in a cryptopodcast called Uponly with Cobie and Ledgerstatus. Martin Shkreli was also there and told Do Kwon that prison is not that bad hehehe. Do Kwon responded with good to know.

In any case, something that should also make everyone very skeptical is the government arrested Tornado Cash developer Alex Pertsev without any charges for developing opensource software for an onchain mixer to help the community have more privacy while scammers and criminals like Sam Bankrupt-Fried and Do Kwon are free.

[Daltonik]

Another statement from law enforcement agencies, which now concerns the arrest warrant for the co-founder of Terraform Labs Daniel Shin, previously the same warrant was issued for the arrest of Do Kwon. In this case, the warrant concerns Daniel Shin and three other Terraform Labs investors and four developers who are suspected of receiving illegal profits in the amount of ~$105 million from the sale of the LUNA premine.

Source: https://en.yna.co.kr/view/AEN20221130001600315

Are these arrest warrants real or will they be enforced? This is very head shaking because Do Kwon appeared in a cryptopodcast called Uponly with Cobie and Ledgerstatus. Martin Shkreli was also there and told Do Kwon that prison is not that bad hehehe. Do Kwon responded with good to know.

In any case, something that should also make everyone very skeptical is the government arrested Tornado Cash developer Alex Pertsev without any charges for developing opensource software for an onchain mixer to help the community have more privacy while scammers and criminals like Sam Bankrupt-Fried and Do Kwon are free.

The Do Kwon warrants remain real, but how they will be executed remains an open question, but for the detention of Terraform Labs co-founder Daniel Shin, three investors and four developers of the company. It was rejected by the Seoul Southern District Court on December 3.

Source: https://en.yna.co.kr/view/AEN20221202004551315

[Daltonik]

We continue to monitor the efforts of the South Korean Prosecutor General's Office to search for and arrest Do Kwon, so according to their information, a month ago he flew to Serbia and the South Korean authorities turned to the Serbian authorities for help in the investigation, just some kind of spy detective.

Source: https://forkast.news/headlines/terra-do-kwon-serbia-skorean-prosecutor/

[bbc.reporter]

News update.

Do Kwon's arrest was done 3 days ago in Montenegro and according to other sources, he had fake passports and other fake identification cards with him when he was boarding a private jet. It appears he was playing a role very much similar to Jason Bourne hehehe.



Do Kwon, the South Korean entrepreneur behind the $40bn collapse of the cryptocurrencies terraUSD and Luna, has been charged with fraud in the United States following his arrest in Montenegro.

US prosecutors on Thursday announced eight charges against Kwon, including securities fraud, wire fraud, commodities fraud and conspiracy.

Source https://www.aljazeera.com/economy/2023/3/24/crypto-founder-do-kwon-indicted-after-montenegro-arrest