Crypto mogul Do Kwon pleads not guilty in first US court …
5 days ago · 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. ... Keep your pulse on the news with breaking news alerts from The AP. ... Terraform Labs founder Do Kwon in Montenegro’s capital Podgorica, Saturday, March 23, 2024. (AP Photo/Risto Bozovic ...
Do Kwon: fugitive cryptocrash boss finally extradited to US - BBC News
Dec 31, 2024 · Do Kwon was the boss of Terraform, which operated two cryptocurrencies - TerraUSD and Luna - both of which collapsed in 2022, sparking a wider sell-off in the crypto market.
Terraform co-founder Do Kwon appears before US judge, pleads …
5 days ago · Terraform Labs co-founder Do Kwon appeared before a US magistrate on Jan. 2, 2025, and pleaded not guilty to the charges in the first legal hearing for the former tech executive since his...
Terraform and Kwon to Pay $4.5 Billion Following Fraud Verdict
Jun 13, 2024 · On April 5, 2024, a jury unanimously found Terraform and Kwon liable for securities fraud after less than two hours of deliberation. As part of the settlement, Terraform agreed to pay $3,586,875,883 in disgorgement, $466,952,423 in prejudgment interest, and a $420,000,000 civil penalty.
Crypto Magnate Do Kwon Found Liable for Multibillion-Dollar Fraud
Apr 5, 2024 · A federal jury in New York has found South Korean crypto magnate Do Kwon—and his company Terraform Labs—liable for defrauding investors who collectively sank billions of dollars into...
Do Kwon Extradited to the United States from Montenegro to …
5 days ago · Do Hyeong Kwon, 33, a citizen of the Republic of Korea, was extradited from Montenegro and appeared in court today in Manhattan to face federal fraud charges. A superseding indictment that was unsealed against Kwon alleged that the co-founder and former chief executive officer of Terraform Labs PTE Ltd. (Terraform) engaged in multiple schemes to deceive investors in order to
Do Kwon will be extradited to the US to face charges over Terra’s …
Dec 27, 2024 · Do Kwon, the co-founder of the collapsed cryptocurrency firm Terraform Labs, will be extradited to the US to face federal fraud charges, as reported earlier by Bloomberg.
Terraform Labs co-founder Do Kwon will face fraud charges in …
Dec 27, 2024 · Do Kwon, the co-founder of collapsed cryptocurrency startup Terraform Labs, will be extradited from Montenegro to the U.S. to face federal fraud charges, as first reported by Bloomberg.
SEC Charges Terraform and CEO Do Kwon with Defrauding …
Feb 16, 2023 · The Securities and Exchange Commission today charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multi-billion dollar crypto asset securities fraud involving an algorithmic stablecoin and other crypto asset securities.
Crypto mogul Do Kwon pleads not guilty in first US court ... - ABC News
5 days ago · NEW YORK -- South Korean cryptocurrency mogul Do Hyeong Kwon pleaded not guilty Thursday to a freshly unsealed indictment released in time for his first U.S. court appearance. Kwon entered the plea in Manhattan federal court two …