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.
Ex-crypto exec Do Kwon faces US criminal fraud charges over TerraUSD and Luna currencies
South Korean Terraform Labs co-founder extradited from Montenegro to face charges in US. Prosecutors say he misled investors about TerraUSD.
Do Kwon Pleads Not Guilty to US Fraud Charges: Major Turn in $40B Collapse
Terraform Labs' Do Kwon pleads not guilty to US fraud charges in court, marking a major turn in crypto's $40B collapse saga.
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.
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.
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,
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 ...
The Daily Hodl3d
Recently Extradited Terra (LUNA) Founder Do Kwon Set To Appear in U.S. Court Today: Report
The disgraced co-founder of the Terra (LUNA) ecosystem is set to appear in a U.S. court today after recently being extradited ...
'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 ...
Yahoo Finance2d
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 ...
Mozilla2d
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 ...