Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...
Kwon's Terraform Labs developed the Luna cryptocurrency and stablecoin TerraUSD, which capitulated in 2022, losing an ...
Kwon agreed last June to pay an $80 million civil fine and be banned from crypto transactions as part of a $4.55 billion ...
Terraform Labs co-founder Do Kwon has pleaded not guilty to U.S. fraud charges after being extradited from Montenegro.
Do Kwon pleads not guilty in Manhattan as US fraud trial begins, facing charges related to the TerraUSD and Luna collapse.
Alleged crypto fraudster Do Kwon was facing multiple federal charges in the United States Thursday after being extradited ...
Terraform Labs unsuccessfully fought the US indictment before filing for bankruptcy in the US in January 2024. Do Kwon agreed ...
Freshly extradited from Montenegro, Terraform Labs co-founder Do Kwon pleaded not guilty to U.S. criminal charges over ...
Terraform Labs Pte. co-founder Do Kwon pleaded not guilty to US fraud charges tied to the $40 billion collapse of the ...
South Korean cryptocurrency mogul Do Kwon has pleaded not guilty to a freshly unsealed indictment released in time for his ...
Montenegro extradited South Korean cryptocurrency mogul Do Kwon to the United States to face criminal fraud charges.
吴说获悉,美国司法部宣布 Terraform Labs 联合创始人 Do Kwon 已从黑山被引渡至美国,并于 2024 年 12 月 31 日在曼哈顿联邦法院首次出庭,面临商品欺诈、证券欺诈、电信欺诈及洗钱共谋等九项联邦指控,累计最高刑期可达 130 年监禁。起诉书指控的核心罪行包括:虚假宣传 Terra 的稳定性、操控 Luna Foundation Guard (LFG)、控制 Mirror ...