Do Kwon, co-founder of disgraced Terraform Labs, will face trial in a year’s time for his alleged role in the $40 billion criminal fraud case involving the collapse of Terra Classic LUNC/USD and ...

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.

Terraform Labs Pte. cofounder Do Kwon will go on trial early next year in the US on criminal fraud charges tied to the $40 billion collapse of the TerraUSD stable coin in 2022. US District Judge ...

US prosecutors handling Do Kwon’s criminal case estimate that the collapse of the Terraform Labs ecosystem may have affected over one million victims worldwide. In a Jan. 6 filing with the US ...

Terraform Labs was founded by Do Kwon, currently serving an extended prison sentence in Montenegro and awaiting extradition to either the US or South Korea. Although Kwon no longer leads the firm ...

SARAJEVO (Reuters) -Montenegrin Justice Minister Bojan Bozovic has ordered the extradition of Terraform Labs co-founder Do Kwon, also wanted by South Korea, to the United States, the ministry said ...

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 ...

PODGORICA (Reuters) -Montenegro on Tuesday extradited Terraform Labs co-founder Do Kwon to the United States, where he faces charges of having deceived investors about the stability of the TerraUSD ...

PODGORICA (Reuters) - Montenegro on Tuesday extradited Terraform Labs co-founder Do Kwon to the United States, the interior ministry said. Kwon, a South Korean national, is the former CEO of South ...

SARAJEVO (Reuters) -Montenegrin Justice Minister Bojan Bozovic has ordered the extradition of Terraform Labs co-founder Do Kwon, also wanted by South Korea, to the United States, the ministry said on ...