The US government finally got its metaphorical hands on Do Hyeong Kwon, the 33-year-old Korean national who built a financial ...
Do Kwon, co-founder of Terraform Labs, the incubator of TerraUSD (CRYPTO: USTC) and Luna (CRYPTO: LUNC), is set to face criminal fraud charges in a U.S. court following his extradition from ...
Former Terraform Labs CEO Do Kwon, once a celebrated figure in the cryptocurrency ... the DOJ’s case centers on Kwon’s misrepresentations about the Luna Foundation Guard (LFG). Kwon portrayed LFG as ...
On Friday, Montenegro’s Minister of Justice announced a decision to permit Do Kwon, the South Korean co-founder of Terraform Labs, to face extradition to the United States over his alleged role ...
Disgraced Terraform Labs co-founder Do Kwon will reportedly face trial in the US early next year. Bloomberg reports that New ...
Do Kwon, the South Korean cryptocurrency entrepreneur ... who co-founded Singapore-based Terraform Labs and developed the TerraUSD and Luna currencies, in March 2023 with two counts each of ...
Do Kwon, founder of the failed Terra Luna crypto ecosystem, pleaded not guilty to charges of fraud following his Dec. 31 extradition to the U.S., Reuters reported on Thursday. Kwon's Terraform ...
The High Court in Montenegro initially ruled in February 2024 to extradite Kwon to the U.S. to face charges related to the Terra-Luna collapse. However, that decision was reversed in March ...
NEW YORK, Jan 2 (Reuters) - Do Kwon, the South Korean cryptocurrency ... based Terraform Labs and developed the TerraUSD and Luna currencies, with securities fraud, wire fraud, commodities fraud ...
Do Kwon, Terraform Labs co-founder, to face U.S. criminal fraud charges related to $40 billion collapse of TerraUSD and Luna in 2022. Kwon previously agreed to $80 million fine and crypto ban in ...
In this case, though, I think the lack of any actual enmity with the US AND Do Kwon entering the company with a fake passport were probably the determining factors. I am impressed. It was turtles ...