Do Kwon, the crypto bro behind $40B Luna/Terra collapse, finally extradited to US
The US government finally got its metaphorical hands on Do Hyeong Kwon, the 33-year-old Korean national who built a financial empire on the cryptocurrency Luna and the "stablecoin" TerraUSD, only to see it all come crashing down in a wipeout that cost investors $40 billion.
'Lunatic' crypto fugitive Do Kwon finally extradited from Montenegro to the US to face charges over $40 billion crash
Terraform Labs unsuccessfully fought the US indictment before filing for bankruptcy in the US in January 2024. Do Kwon agreed in June 2024 to pay an $80 million civil fine and be banned from crypto transactions as part of a $4.55 billion settlement Terraform reached with the US Securities and Exchange Commission.
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 from Montenegro. He was a fugitive wanted in the 2022 $40 billion TerraUSD collapse.
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.
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.
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
Crypto mogul Do Kwon pleads not guilty to U.S. fraud charges after extradition
Terraform Labs co-founder Do Kwon denies fraud charges in U.S. court after extradition, while facing allegations tied to $40B Terra collapse.
Crypto Titan Do Kwon Extradited to Face Justice in Manhattan, Accused of Perpetrating $40 Billion Terraform Fraud
Do Kwon was extradited from Montenegro to face fraud charges in the US related to Terraform's $40 billion collapse.
Do Kwon enters not guilty plea in US court, denying crypto fraud charges
The case has sent ripples through the crypto world as it grapples with issues of regulation, transparency, and accountability.
Do Kwon Pleads Not Guilty to Fraud Following Extradition to US: Reuters
Do Kwon, founder of the failed Terra Luna crypto ecosystem, pleaded not guilty to charges of fraud following his Dec. 31 extradition to the
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,
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 ...
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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 ...
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Bitcoin Climbs, IRS Crypto Timeline, Kwon's Fraud Trial & US Mining Explodes
Bitcoin rebounds from December lows as Terraform Labs’ Do Kwon denies major US fraud charges. Meanwhile, the IRS delays new crypto reporting rules until 2026, and U.S. based mining pools ...