Alleged TerraUSD crypto fraudster Do Kwon facing U.S. charges
Alleged crypto fraudster Do Kwon was facing multiple federal charges in the United States Thursday after being extradited from Montenegro. He was a fugitive wanted in the 2022 $40 …
Do Kwon Pleads Not Guilty to U.S. Charges for $40 Billion TerraUSD ...
4 days ago · Do Kwon Pleads Not Guilty to U.S. Charges for $40 Billion TerraUSD Collapse, Faces Multiple Fraud Counts. Do Kwon, co-founder of Terraform Labs, appeared in a U.S. …
Terra Luna's Do Kwon To Face Criminal Fraud Charges In US
4 days ago · Do Kwon, Terraform Labs co-founder, to face U.S. criminal fraud charges related to $40 billion collapse of TerraUSD and Luna in 2022. Kwon previously agreed to $80 million fine …
Former crypto executive Do Kwon due in US court on criminal
4 days ago · The SEC and the Manhattan U.S. Attorney's office allege Kwon misled investors in 2021 about the stability of TerraUSD, a so-called stablecoin designed to maintain a value of $1.
South Korean 'cryptocrash' boss Do Kwon extradited to US - BBC
Dec 27, 2024 · South Korean cryptocurrency entrepreneur Do Kwon will be extradited to the United States from Montenegro over the collapse of two digital tokens - TerraUSD and Luna …
Do Kwon Makes First US Court Appearance in Crypto Fraud Case
4 days ago · Terraform Labs Pte. co-founder Do Kwon made his first appearance in New York federal court to face fraud charges tied to the $40 billion collapse of the TerraUSD stablecoin. …
Crypto Mogul Do Kwon Pleads Not Guilty to US Charges Over TerraUSD …
4 days ago · Terraform Labs Pte. co-founder Do Kwon pleaded not guilty to US fraud charges tied to the $40 billion collapse of the TerraUSD stablecoin.
Do Kwon pleads not guilty to US fraud charges in $40 billion ... - AOL
4 days ago · NEW YORK (Reuters) -Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded not guilty on …
TerraUSD-Luna collapse: Montenegro approves Do Kwon's …
Dec 29, 2024 · On Friday, Montenegro’s Minister of Justice announced a decision to permit Do Kwon, the South Korean co-founder of Terraform Labs, to face extradition to the United States …
SEC Charges Jump Crypto Subsidiary for Terra UST Deception
Dec 21, 2024 · Jump Crypto’s wholly-owned subsidiary, Tai Mo Shan, has agreed to a $123 million settlement with the US Securities and Exchange Commission (SEC) for its role in …