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Terraform, Do Kwon
Creator of $40B fraud company Terraform extradited to face charges
The co-creator of the cryptocurrency platform Terraform Labs PTE Ltd. (Terraform) has been extradited to face $40B fraud charges. Do Hyeong Kwon, 33, a citizen of the Republic of Korea, was subject to an extradition order from Montenegro and appeared in a Manhattan court to face federal fraud charges.
Breaking: Terraform Labs Founder Do Kwon Pleads Not Guilty To US Fraud Charges
Terraform Labs founder Do Kwon pleads not guilty to U.S. fraud charges linked to TerraUSD and Luna's $40B collapse in 2022.
Terraform Labs co-founder Do Kwon will face securities fraud charges in the US
Terraforms Labs CEO Do Kwon spent the last day of 2024 getting extradited to the US, Reuters reports. Kwon faces charges in the US for "orchestrating a multi-billion dollar crypto asset securities fraud involving an algorithmic stablecoin and other crypto asset securities.
18h
on MSN
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 ...
kalkinemedia
17h
U.S. Pursues Terraform Labs Co-Founder Over Billion-Dollar Cryptocurrency Fraud
Highlights,Do Hyeong Kwon faces U.S. court for his role in Terraform Labs’ $40 billion fraud.,Kwon allegedly manipulated ...
coinspeaker
1d
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.
1d
on MSN
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 ...
Tuko on MSN
22h
Extradited crypto ‘genius’ in court to face charges
The South Korean co-founder of Terraform Labs appeared in a New York court on Thursday (Friday in Manila) to face fraud ...
Mozilla
23h
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 ...
1d
on MSN
Do Kwon’s superseding indictment includes money laundering charge
Do Kwon could face nine felony charges, including fraud, money laundering, and market manipulation, following his extradition ...
devdiscourse
3d
Extradition of Do Kwon: Cryptocurrency King Faces Justice
Montenegro extradited crypto mogul Do Kwon to the U.S. after rejecting South Korea's request. Kwon, founder of Terraform Labs ...
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