OCCRP2h
US Charges South Korean Crypto Mogul in $40 Billion Fraud Scheme
U.S. federal authorities charged a South Korean cryptocurrency mogul with defrauding investors of more than $40 billion ...
Do Kwon’s Downfall Marks a New Era—Why DEBO Is Positioned as the Next Crypto to Explode
The recent downfall of Do Kwon, the former Terraform Labs CEO. It has sent shockwaves through the cryptocurrency world. From ...
cryptonews4h
U.S. Government Seeks Public Notice Procedure for Over 1M Victims in Do Kwon Fraud Case
U.S. prosecutors estimate that Do Kwon's actions may have defrauded over one million victims globally, prompting a public ...
blockonomi6h
Terra Founder Do Kwon Confronts 130-Year Maximum Sentence
Former Terraform Labs CEO Do Kwon faces up to 130 years in prison after being extradited to the US, where he pleaded not guilty to fraud charges related to the $40 billion Terra cryptocurrency ...
Crypto News Flash15h
Do Kwon Faces Fraud Charges With 1M+ Victims, Court Records Show
His extradition and trial underscore growing efforts to address crypto-related fraud and enforce accountability.
coinspeaker17h
Do Kwon’s Fraud Victims Exceed One Million: Court Filing
Do Kwon's Terraform collapse leaves over one million global victims grappling with $40 billion losses, as fraud trial loom.
Fallen 'Crypto King' Do Kwon facing 130 years in prison after $40 billion collapse
Terra Founder Do Kwon was once a crypto darling out of Stanford. Now, he's facing a tough legal battle and a 130-year-long ...
Number of Do Kwon’s victims could exceed one million — Court filing
The acting US Attorney for the Southern District of New York proposed setting up a website about public proceedings in Do ...
Do Kwon in US custody, South Korean president impeached: Law Decoded
Terraform Labs co-founder Do Kwon was handed over to United States law enforcement by authorities in Montenegro after a ...