Category: Kwon
-
More Trouble For Do Kwon? Hearing Delayed As New Piles Of Evidence Surface
•
The legal problems of Do Kwon are not over. An American federal judge postponed the court session, which was originally identified on March 6, after the prosecutors revealed a large number of new evidence. With four terabytes of additional data now in playing, the issue against the co -founder of…
-
US Court Appearance Scheduled For Do Kwon Amid Claims Of $40 Billion In Crypto Losses
•
Do Kwon, the South Korean businessman behind failed cryptocurrencies TerraUSD and Luna, is scheduled to appear in federal court in Manhattan on Thursday, where he faces serious charges. Criminal fraud charges. This follows its recent delivery from Montenegro, where it was located detained For more than a year after he…
-
Former Terra CEO Do Kwon Enters Not Guilty Plea In Landmark $40 Billion Crypto Trial
•
Do Kwon, a South Korean cryptocurrency entrepreneur and co-founder of Terraform Labs, on Thursday pleaded not guilty to a series of criminal fraud charges in federal court in Manhattan. This comes just days after his extradition from Montenegro, where he had been detained for more than a year. His case…
-
Do Kwon In US Hands
•
On New Year’s Eve, Montenegrin authorities announced that Do Kwon, co-founder of Terraform Labs, had been extradited to the United States. This development comes after the Minister of Justice signed an extradition order, ending the long battle between the United States and South Korea to bring the crypto businessman to…
-
Bitcoin wallet linked to Terraform’s Do Kwon moved $62m
•
Amid the ongoing liquidation of Terraform Labs and an extradition battle involving its founder Do Kwon, a wallet linked to both entities has successfully moved $62.8 million worth of Bitcoin. According to data from Arkham, the address associated with embattled blockchain company Terraform Labs and its arrested founder, Do Kwon,…
-
Bitcoin wallet linked to Terraform’s Do Kwon moved $62m
•
Amid the ongoing liquidation of Terraform Labs and an extradition battle involving its founder Do Kwon, a wallet linked to both entities has successfully moved $62.8 million worth of Bitcoin. According to data from Arkham, the address associated with embattled blockchain company Terraform Labs and its arrested founder, Do Kwon,…
-
Spouse Of Do Kwon Scores Major Victory In South Korean Court
•
While Do Kwon’s extradition has yet to be decided in Montenegro, Terraform Labs founder Lee’s wife has won a major legal victory against the South Korean state. The court ruled that some real estate shares and subscription rights in Officetel, previously seized in Lee’s name, should not be subject to…
-
Spouse Of Do Kwon Scores Major Victory In South Korean Court
•
While Do Kwon’s extradition has yet to be decided in Montenegro, Terraform Labs founder Lee’s wife has won a major legal victory against the South Korean state. The court ruled that some real estate shares and subscription rights in Officetel, previously seized in Lee’s name, should not be subject to…
-
SEC, Terraform Labs, and Do Kwon Reach Agreement in Civil Fraud Case: Report
•
Terraform Labs and its founder, Do Kwon, have reached a settlement with the US Securities and Exchange Commission (SEC) following fraud allegations surrounding the collapse of the TerraUSD stablecoin, Reuters reports. The agreement, which was disclosed on the court’s website, was reached after a jury found Kwon and Terraform Labs…