Chai Corporation – DIGIT INFO

Report: Do Kwon Successfully Formed a Company in Serbia Weeks After Interpol Issued Red Notice

DIGIT — Wed, 29 Mar 2023 11:30:12 +0000

According to a report, the recently arrested Terraform Labs co-founder Do Kwon was able to register a company in Serbia just a few weeks after Interpol issued a Red Notice for him. Lawyers that helped Kwon form a company in Serbia reportedly said they were not aware of Interpol’s Red Notice against their client. Do […]

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Do Kwon registered a company in Serbia for $1 amid Interpol red notice: Report

DIGIT — Tue, 28 Mar 2023 06:08:02 +0000

The Terraform Labs executive reportedly established a company called “Codokoj22 d.o.o. Beograd” in Serbia, with its main business activity listed as consultancy services.

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South Korea Freezes $104 Million in Assets Belonging to Terra Co-Founder

DIGIT — Sun, 20 Nov 2022 06:30:55 +0000

South Korea’s prosecutors have reportedly obtained a court order to freeze assets worth about $104 million belonging to Terraform Labs co-founder Daniel Shin. The authorities allege that he unfairly profited from selling cryptocurrency LUNA at high prices before the token crashed. Shin has denied the allegation. South Korean Authorities Freeze Terraform Labs Co-Founder’s Assets The […]

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Terraform Labs Co-Founder Daniel Shin’s Firm Chai Reportedly Raided by Seoul Prosecutors

DIGIT — Wed, 16 Nov 2022 19:00:28 +0000

Following the collapse of FTX, law enforcement officials are still dealing with the Terra blockchain fiasco. A new report claims Terraform Labs (TFL) co-founder Daniel Shin’s company Chai Corporation was raided by South Korean investigators. Terraform Labs Co-Founder’s Company Chai Reportedly Raided by South Korean Law Enforcement The Terra blockchain that collapsed last May was […]

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South Korea’s Ministry of Foreign Affairs Plans to Revoke Do Kwon’s Passport: Report

DIGIT — Thu, 15 Sep 2022 19:49:41 +0000

According to local reports stemming from South Korea, the country’s foreign ministry is looking to invalidate the co-founder of Terraform Labs Do Kwon’s passport. The story was published the day after it was reported that Seoul’s Southern District Prosecutors Office issued a warrant for Kwon’s arrest. Local Report Says South Korean Officials Are Targeting Do […]

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Report: South Korean Prosecutors Issue Arrest Warrant for Terraform Labs CEO Do Kwon

DIGIT — Wed, 14 Sep 2022 16:30:54 +0000

A warrant for the arrest of Do Kwon and five others has reportedly been issued by prosecutors in South Korea. The prosecutors allege that Kwon and his co-accused violated the country’s capital markets law. In addition to the arrest warrant, prosecutors will reportedly request an Interpol red notice for the Terraform Labs chief executive officer. […]

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