Alleged TerraUSD crypto fraudster Do Kwon facing U.S. charges after Montenegro extradition
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 billion TerraUSD collapse.
Do Kwon, Accused of Fraud, Pleads Not Guilty to U.S. Criminal Charges
Do Kwon pleads not guilty to U.S. fraud charges after TerraUSD and Luna lost $40 billion in 2022. The charges stem from misleading investors.
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 2022, pleaded not guilty on Thursday to U.S. criminal fraud charges after being extradited from Montenegro this week.
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 TerraUSD stablecoin.
Do Kwon Pleads Not Guilty to Fraud Following Extradition to US: Reuters
Kwon's Terraform Labs developed the luna cryptocurrency and stablecoin terraUSD, which folded in 2022, losing an estimated $40 billion
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 first U.S. court appearance
Former crypto executive pleads not guilty to fraud charges
NEW YORK >> Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded not guilty today to U.S. criminal fraud charges, after being extradited from Montenegro this week.
Terraform Labs’ Do Kwon Pleads Not Guilty To Fraud And Money Laundering Charges In U.S. Court
Terraform Labs co-founder and TerraUSD and Luna Do Kwon pleaded not guilty in Manhattan federal court. A nine-count indictment alleging securities fraud, wire fraud, and money laundering conspiracy. Federal prosecutors claim Kwon misled investors about the stability of TerraUSD,
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 multiple charges related to the collapse of the Terra ecosystem. This was Kwon’s first court appearance after his extradition to the United States,
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US Prosecutors Scale TerraUSD Collapse Impact Ahead of Do Kwon Court Return
U.S. prosecutors estimate that the total number of victims in the TerraUSD collapse may exceed one million. Terraform Labs co ...
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US prosecutors estimate one million victims by Terraform-Do Kwon
U.S. prosecutors filed criminal charges against former Terraform Labs chief executive officer Do Kwon, revealing a staggering ...
Financial Crime Weekly: $4.3 Billion Paid To Bernie Madoff Ponzi Scheme Victims, Do Kwon Pleads Not Guilty
Do Kwon pleads not guilty to federal fraud charges in a U.S. courtroom. The DOJ announces a total of $4.3 billion in recovery ...
Korean crypto founder Do Kwon, the man behind TerraUSD, to be extradited to US from Montenegro
Kwon’s company promised stability for TerraUSD, pegged to the US dollar, but the tokens entered a “death spiral” in 2022, ...
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Do Kwon Pleads Not Guilty to U.S. Charges for $40 Billion TerraUSD Collapse, Faces Multiple Fraud Counts
These charges relate to the downfall of TerraUSD (UST), an algorithmic stablecoin, and its linked cryptocurrency, LUNA, which crashed in May 2022. The collapse played a major role in the broader ...
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TerraUSD-Luna collapse: Montenegro approves Do Kwon's extradition to the U.S. to face charges
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 over his alleged role ...
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 ...
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Terraform boss makes confession to US prosecutors
Do Kwon, the boss of cryptocurrency company Terraform Labs, made a confession in a US court on Thursday after being ...