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Terraform, Do Kwon
Creator of $40B fraud company Terraform extradited to face charges
The co-creator of the cryptocurrency platform Terraform Labs PTE Ltd. (Terraform) has been extradited to face $40B fraud charges. Do Hyeong Kwon, 33, a citizen of the Republic of Korea, was subject to an extradition order from Montenegro and appeared in a Manhattan court to face federal fraud charges.
Breaking: Terraform Labs Founder Do Kwon Pleads Not Guilty To US Fraud Charges
Terraform Labs founder Do Kwon pleads not guilty to U.S. fraud charges linked to TerraUSD and Luna's $40B collapse in 2022.
Terraform Labs co-founder Do Kwon will face securities fraud charges in the US
Terraforms Labs CEO Do Kwon spent the last day of 2024 getting extradited to the US, Reuters reports. Kwon faces charges in the US for "orchestrating a multi-billion dollar crypto asset securities fraud involving an algorithmic stablecoin and other crypto asset securities.
1h
on MSN
Number of Do Kwon’s victims could exceed one million — court filing
The acting US Attorney for the Southern District of New York proposed setting up a website about public proceedings in Do ...
1h
on MSN
Fallen 'Crypto King' Do Kwon facing 130 years in prison after $40 billion collapse
Terra Founder Do Kwon was once a crypto darling out of Stanford. Now, he's facing a tough legal battle and a 130-year-long max jail sentence.
financefeeds
2h
CFTC proposes settlement with Gemini over Bitcoin futures
The proposed consent order requires Gemini to pay a $5 million civil penalty and prohibits the firm from making misleading ...
2h
on MSN
Do Kwon in US custody, South Korean president impeached: Law Decoded
Terraform Labs co-founder Do Kwon has been extradited to the US by Montenegro, bypassing South Korea’s legal petition.
3d
on MSN
Bitcoin Climbs, IRS Crypto Timeline, Kwon's Fraud Trial & US Mining Explodes
Bitcoin rebounds from December lows as Terraform Labs’ Do Kwon denies major US fraud charges. Meanwhile, the IRS delays new ...
6d
Montenegro says it extradites Terraform Lab co-founder Do Kwon to US
Montenegro on Tuesday extradited Terraform Labs co-founder Do Kwon to the United States, where he faces charges of having ...
4d
on MSN
Crypto mogul Do Kwon pleads not guilty in first US court appearance
South Korean cryptocurrency mogul Do Kwon has pleaded not guilty to a freshly unsealed indictment released in time for his ...
1d
Ether may ‘struggle’ in 2025, SOL ETF odds rise, and more: Hodler’s Digest, Dec. 29 – Jan. 4
VanEck researcher is optimistic of a spot SOL ETF listing in 2025, Terraform Labs co-founder Do Kwon pleads not guilty: ...
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