Do Kwon Crypto Fraud
- All
- News
-
Crypto Mogul Do Kwon Sentenced To 15 Years In $40 Billion Fraud
- Friday December 12, 2025
- World News | Agence France-Presse
The 34-year-old's Terraform Labs created a cryptocurrency called TerraUSD that was marketed as a "stablecoin," a token that is pegged to stable assets such as the US dollar to prevent drastic fluctuations.
-
www.ndtv.com
-
Disgraced Crypto Mogul Do Kwon Pleads Guilty To Fraud Over $40 Billion Terraform Collapse
- Tuesday August 12, 2025
- World News | Agence France-Presse
South Korean cryptocurrency specialist Do Kwon pleaded guilty to fraud charges in front of a New York judge on Tuesday following his firm's multi-billion-dollar bankruptcy, court filings showed.
-
www.ndtv.com
-
US SEC Agrees to Delay Terraform Labs' $40-Billion Crypto Fraud Trail for Do Kwon's Extradition
- Tuesday January 16, 2024
- Reuters
The US Securities and Exchange Commission agreed to delay a civil trial against Terraform Labs and co-founder Do Kwon for allegedly orchestrating a $40 billion cryptocurrency fraud, so that Kwon can be extradited and attend.
-
www.gadgets360.com
-
Crypto Founder Do Kwon Indicted In US Following Montenegro Arrest
- Friday March 31, 2023
- World News | Reuters
Do Kwon, the cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion or more last year, has been charged with fraud by U.S. prosecutors.
-
www.ndtv.com
-
Terraform Founder Do Kwan Arrested in Montenegro, South Korea to Seek Extradition of Crypto Fugitive
- Friday March 24, 2023
- Agence France-Presse
South Korea will seek the extradition of fugitive crypto entrepreneur Do Kwon, prosecutors told AFP Friday, after the Terraform founder was arrested in Montenegro and hit with US fraud charges.
-
www.gadgets360.com
-
Do Kwon, Terraform Labs Charged With 'Orchestrating Multi-Billion Dollar Crypto Asset Securities Fraud'
- Friday February 17, 2023
- Agence France-Presse
Wanted Terra founder Do Kwon and Terraform Labs have been charged with "orchestrating a multi-billion dollar crypto asset securities fraud," the US Securities and Exchange Commission said on Thursday. Terraform Labs' collapse last year wiped out about $40 billion (roughly Rs. 3,31,166 crore) of investors' money and shook global crypto markets.
-
www.gadgets360.com
-
Crypto Mogul Do Kwon Sentenced To 15 Years In $40 Billion Fraud
- Friday December 12, 2025
- World News | Agence France-Presse
The 34-year-old's Terraform Labs created a cryptocurrency called TerraUSD that was marketed as a "stablecoin," a token that is pegged to stable assets such as the US dollar to prevent drastic fluctuations.
-
www.ndtv.com
-
Disgraced Crypto Mogul Do Kwon Pleads Guilty To Fraud Over $40 Billion Terraform Collapse
- Tuesday August 12, 2025
- World News | Agence France-Presse
South Korean cryptocurrency specialist Do Kwon pleaded guilty to fraud charges in front of a New York judge on Tuesday following his firm's multi-billion-dollar bankruptcy, court filings showed.
-
www.ndtv.com
-
US SEC Agrees to Delay Terraform Labs' $40-Billion Crypto Fraud Trail for Do Kwon's Extradition
- Tuesday January 16, 2024
- Reuters
The US Securities and Exchange Commission agreed to delay a civil trial against Terraform Labs and co-founder Do Kwon for allegedly orchestrating a $40 billion cryptocurrency fraud, so that Kwon can be extradited and attend.
-
www.gadgets360.com
-
Crypto Founder Do Kwon Indicted In US Following Montenegro Arrest
- Friday March 31, 2023
- World News | Reuters
Do Kwon, the cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion or more last year, has been charged with fraud by U.S. prosecutors.
-
www.ndtv.com
-
Terraform Founder Do Kwan Arrested in Montenegro, South Korea to Seek Extradition of Crypto Fugitive
- Friday March 24, 2023
- Agence France-Presse
South Korea will seek the extradition of fugitive crypto entrepreneur Do Kwon, prosecutors told AFP Friday, after the Terraform founder was arrested in Montenegro and hit with US fraud charges.
-
www.gadgets360.com
-
Do Kwon, Terraform Labs Charged With 'Orchestrating Multi-Billion Dollar Crypto Asset Securities Fraud'
- Friday February 17, 2023
- Agence France-Presse
Wanted Terra founder Do Kwon and Terraform Labs have been charged with "orchestrating a multi-billion dollar crypto asset securities fraud," the US Securities and Exchange Commission said on Thursday. Terraform Labs' collapse last year wiped out about $40 billion (roughly Rs. 3,31,166 crore) of investors' money and shook global crypto markets.
-
www.gadgets360.com