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Terraform, Kwon
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,
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.
After FTX's Sam Bankman-Fried, Terraform Labs co-founder Do Kwon to face securities fraud charges in the US
Kwon, who had been detained in Montenegro since March 2023 was handed over to US authorities following a lengthy legal battle. His arrest came six months after Interpol issued a “red notice” warrant,
kalkinemedia
8h
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 ...
Hoodline
11h
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.
HHS
1d
Ex-Terraform CEO Extradited to US Over Crypto Fraud Charges
Authorities say Do Hyeong Kwon, former CEO of Terraform Labs, appeared in a Manhattan federal courtroom Thursday after facing ...
17h
Terraform boss Do Kwon pleads not guilty in US court
Terraform cryptocurrency boss Do Kwon is on trial in a US court for fraud. Although he confessed, he does not consider ...
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
13h
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
14h
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 ...
9h
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 ...
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