Do Kwon, founder of Terraform Labs, is officially heading to trial in January 2026. The charges? Criminal fraud tied to the ...
U.S. prosecutors filed criminal charges against former Terraform Labs chief executive officer Do Kwon, revealing a staggering ...
U.S. federal authorities charged a South Korean cryptocurrency mogul with defrauding investors of more than $40 billion ...
U.S. prosecutors estimate that Do Kwon's actions may have defrauded over one million victims globally, prompting a public ...
U.S. prosecutors estimate that the total number of victims in the TerraUSD collapse may exceed one million. Terraform Labs co ...
US prosecutors overseeing the criminal case against Do Kwon, co-founder of Terraform Labs, estimate that over one million ...
His extradition and trial underscore growing efforts to address crypto-related fraud and enforce accountability.
Do Kwon's Terraform collapse leaves over one million global victims grappling with $40 billion losses, as fraud trial loom.
Yvette Wang, associated with Miles Guo, has been sentenced to 10 years for roles in a $1 billion fraud scheme involving GTV ...
The acting US Attorney for the Southern District of New York proposed setting up a website about public proceedings in Do ...
The South Korean co-founder of Terraform Labs appeared in a New York court on Thursday to face fraud charges stemming from the multi-billion-­dollar collapse of his crypto­currency company.
Do Kwon was extradited from Montenegro to face fraud charges in the US related to Terraform's $40 billion collapse.