Crypto mogul Do Kwon pleads not guilty in first US court …
5 days ago · South Korean cryptocurrency mogul Do Kwon has pleaded not guilty to a freshly unsealed indictment released in time for his first U.S. court appearance. ... Keep your pulse on …
Terraform and Kwon to Pay $4.5 Billion Following Fraud Verdict
Jun 13, 2024 · On April 5, 2024, a jury unanimously found Terraform and Kwon liable for securities fraud after less than two hours of deliberation. As part of the settlement, Terraform …
Do Kwon Pleads Not Guilty to US Charges Over Terra Collapse
5 days ago · Prosecutors in both New York and Seoul have charged Kwon in connection with the implosion of Singapore-based Terraform’s TerraUSD, which shook the crypto world in the …
Crypto Magnate Do Kwon Found Liable for Multibillion-Dollar Fraud
Apr 5, 2024 · A federal jury in New York has found South Korean crypto magnate Do Kwon—and his company Terraform Labs—liable for defrauding investors who collectively sank billions of …
Do Kwon: fugitive cryptocrash boss finally extradited to US - BBC
Dec 31, 2024 · Do Kwon was the boss of Terraform, which operated two cryptocurrencies - TerraUSD and Luna - both of which collapsed in 2022, sparking a wider sell-off in the crypto …
Do Kwon Extradited to the United States from Montenegro to …
5 days ago · Do Hyeong Kwon, 33, a citizen of the Republic of Korea, was extradited from Montenegro and appeared in court today in Manhattan to face federal fraud charges. A …
Do Kwon will be extradited to the US to face charges over Terra’s …
Dec 27, 2024 · Do Kwon, the co-founder of the collapsed cryptocurrency firm Terraform Labs, will be extradited to the US to face federal fraud charges, as reported earlier by Bloomberg.
Terraform Labs co-founder Do Kwon will face fraud charges in …
Dec 27, 2024 · Do Kwon, the co-founder of collapsed cryptocurrency startup Terraform Labs, will be extradited from Montenegro to the U.S. to face federal fraud charges, as first reported by …
SEC Charges Terraform and CEO Do Kwon with Defrauding …
Feb 16, 2023 · The Securities and Exchange Commission today charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multi-billion dollar crypto …
Do Kwon, Terraform Labs Found Liable for Fraud in SEC Trial - Bloomberg.com
Apr 5, 2024 · Terraform Labs Pte. and co-founder Do Kwon were found liable for fraud in a US government lawsuit over the firm’s 2022 collapse, which wiped out $40 billion in investor …