Do Kwon

From CryptoWiki


"Kwon was arrested on March 23, 2023, after being caught at Podgorica Airport in Montenegro while traveling with fraudulent identification documents. The Montenegrin police stated that Kwon’s fraudulent documents originated from Costa Rica and Belgium. Kwon is facing several legal challenges abroad, including an investigation in South Korea and multiple lawsuits in the United States."

  • Soravis Srinawakoon was (10-1-2021) a classmate of Do Kwon at Stanford, according to Soravis they are close and always help each other out with each projects and funding.
  • Gave a 'special shoutout to @hashed_official, @arringtonXRPcap and Pantera Capital for backing literally everything I've done in my career (without even a pitch)' (16-3-2021).
  • South Korea issued a warrant for his arrest due to Luna and UST (14-9-2022).



  • Alice; one of the seed investors (13-5-2021).
  • Rift Protocol; mentioned as a backer on the Rift website (21-3-2022).
  • Terra; from his Twitter (23-5-2021): "I hold the majority of the team’s Luna holdings, and I’ve bought 50M Luna in 2020 and also bought more Luna in 2021."