DMR News (English) on MSN4d
Terraform Co-founder Do Kwon Pleads Not Guilty in First US Court Appearance After Extradition
Do Kwon, the co-founder of Terraform Labs, appeared before a US magistrate on January 2, 2025, and pleaded not guilty to ...
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U.S. Government Seeks Public Notice Procedure for Over 1M Victims in Do Kwon Fraud Case
U.S. prosecutors estimate that Do Kwon's actions may have defrauded over one million victims globally, prompting a public ...
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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.
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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 ...
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 ...
Terraform Labs co-founder Do Kwon will face fraud charges in the US
Do Kwon, the co-founder of collapsed cryptocurrency startup Terraform Labs, will be extradited to the U.S. to face federal ...
After FTX's Sam Bankman-Fried, Terraform Labs co-founder Do Kwon to face securities fraud charges in the US
Kwon, who had been detained in Montenegro since March 2023 was handed over to US authorities following a lengthy legal battle ...
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 ...
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.
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 ...