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3 天
Do Kwon pleads not guilty to US fraud charges in $40 billion crypto collapse
Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...
CoinDesk
2 天
Do Kwon Pleads Not Guilty to Fraud Following Extradition to US: Reuters
Kwon's Terraform Labs developed the Luna cryptocurrency and stablecoin TerraUSD, which capitulated in 2022, losing an ...
3 天
on MSN
Disgraced crypto exec Do Kwon pleads not guilty to US fraud charges
Kwon agreed last June to pay an $80 million civil fine and be banned from crypto transactions as part of a $4.55 billion ...
cryptonews
3 天
Do Kwon Pleads Not Guilty to U.S. Fraud Charges After Extradition from Montenegro
Terraform Labs co-founder Do Kwon has pleaded not guilty to U.S. fraud charges after being extradited from Montenegro.
Crypto Briefing
3 天
Do Kwon pleads not guilty to US fraud charges at Manhattan hearing
Do Kwon pleads not guilty in Manhattan as US fraud trial begins, facing charges related to the TerraUSD and Luna collapse.
3 天
on MSN
Alleged South Korean crypto fraudster Do Kwon facing U.S. charges after extradition
Alleged crypto fraudster Do Kwon was facing multiple federal charges in the United States Thursday after being extradited ...
3 天
on MSN
'Lunatic' crypto fugitive Do Kwon finally extradited from Montenegro to the US to face ...
Terraform Labs unsuccessfully fought the US indictment before filing for bankruptcy in the US in January 2024. Do Kwon agreed ...
decrypt
3 天
Do Kwon Pleads Not Guilty to US Charges Over Terra LUNA, UST Crash
Freshly extradited from Montenegro, Terraform Labs co-founder Do Kwon pleaded not guilty to U.S. criminal charges over ...
3 天
on MSN
Do Kwon Pleads Not Guilty to US Charges Over Terra Collapse
Terraform Labs Pte. co-founder Do Kwon pleaded not guilty to US fraud charges tied to the $40 billion collapse of the ...
3 天
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 ...
5 天
Crypto Mogul Do Kwon Extradited to US to Face Charges
Montenegro extradited South Korean cryptocurrency mogul Do Kwon to the United States to face criminal fraud charges.
4 小时
Do Kwon 累计最高刑期可达 130 年监禁
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 ...
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