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Do Kwon sent law firm millions of dollars before Terra crash

Terra founder Do Kwon sent top law firm Kim & Chang $3 million that authorities hope to seize and use against him in their fraud case.

Do Kwon faces ‘grim’ year in Montenegro jail, lawyer says

According to a criminal defense lawyer in Montenegro, Terra founder Do Kwon will await trial in a small cell with 10 others — and no bed.

Documents found by DL News show Do Kwon set up a company in Serbia three weeks after he was declared an international fugitive.

Former fugitive Do Kwon is a hot commodity. Both the US and South Korea are battling to win extradition, where he faces grave fraud charges.

Quantitative trading juggernaut Jump Crypto could have been one of the largest beneficiaries of one of history’s largest frauds, Terra.