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Hyeong Kyu Kwon on Muck Rack

Hyeong Kyu Kwon

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Articles

Fugtive Crypto Star Withdraws Millions From Swiss Bank

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By Hyeong Kyu Kwon
| Dispatchist
Dispatchist News from around the globe in real time Client login News Sources Countries People Categories Organizations South Korean crypto entrepreneur Do Hyeong Kwon allegedly used the services of a Swiss bank to exchange $100 million worth of bitcoin. The SEC is investigating.
Open in Who Shared View Duplicates (4) Issue with article?

US sues Terraform, its founder with defrauding investors in mega crypto fraud

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By Hyeong Kyu Kwon
| Dispatchist
According to the SEC's complaint, from April 2018 until the scheme's collapse in May 2022, Terraform and Kwon raised billions of dollars from investors by offering and selling an inter-connected suite of crypto asset securities, many in unregistered transactions." "We allege that Terraform and Do Kwon failed to provide the public with full, fair, and truthful disclosure as required for a host of crypto asset securities, most notably for LUNA and Terra USD," said SEC Chair Gary...
Open in Who Shared View Duplicates (2) Issue with article?

SEC Sues Terraform Labs and Founder Do Kwon For Securities Fraud

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By Hyeong Kyu Kwon
| Dispatchist
Dispatchist News from around the globe in real time Client login News Sources Countries People Categories Organizations Charges include securities fraud and misleading statements regarding LUNA and Terra USD.
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