- Kwon Do-hyung
- From Bitcoin.com (27-3-2023):
"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).
- Basis Cash; pseudonymous founder, got revealed after UST's demise on the 9th of May 2022.
- Terra; co-founder
- CHAI; co-founder (startup on top of Terra)
- Worked (15-12-2020) as a software engineer for Microsoft and Apple.
- Orion Money; advisor (2-7-2021)