Kwon, cryptocurrency and securities fraud

Alleged TerraUSD crypto fraudster Do Kwon facing U.S. charges after Montenegro extradition
Alleged crypto fraudster Do Kwon was facing multiple federal charges in the United States Thursday after being extradited from Montenegro. He was a fugitive wanted in the 2022 $40 billion TerraUSD collapse.
Former crypto executive Do Kwon pleads not guilty to US fraud charges
By Luc Cohen NEW YORK (Reuters) -Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded not guilty on Thursday to U.S.
Do Kwon pleads not guilty to US fraud charges in US$40 billion crypto collapse
Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated US$40 billion in 2022, pleaded not guilty on Thursday (Jan 2) to US criminal fraud charges af
Disgraced Crypto Founder Do Kwon Pleads Not Guilty to U.S. Charges
Do Kwon, the creator of a pair of cryptocurrencies that collapsed in a $40 billion crash in 2022, pleaded not guilty to fraud charges during his first appearance in a U.S. courtroom since being extradited from the Balkan country of Montenegro.
Do Kwon Makes First US Court Appearance in Crypto Fraud Case
Terraform Labs Pte. co-founder Do Kwon made his first appearance in New York federal court to face fraud charges tied to the $40 billion collapse of the TerraUSD stablecoin.
News Explorer — Terra Founder Do Kwon Pleads Not Guilty Following Extradition to US
Do Kwon, the founder of the Terra crypto ecosystem, pleaded not guilty to criminal charges in a New York court after being extradited from Montenegro. The collapse of Terra in 2022 led to a $40 billion loss for investors, with allegations of securities fraud and money laundering against Kwon.
Former crypto executive Do Kwon due in US court on criminal fraud charges
Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, was set to appear in U.S. court on Thursday to face criminal fraud charges after being extradited from Montenegro this week.
Do Kwon enters not guilty plea in US court, denying crypto fraud charges
The case has sent ripples through the crypto world as it grapples with issues of regulation, transparency, and accountability.
Crypto Mogul Do Kwon Extradited to US to Face Charges
Montenegro extradited South Korean cryptocurrency mogul Do Kwon to the United States to face criminal fraud charges.
Do Kwon pleads not guilty to America’s fraud charges in $40B Terra collapse
Hyung Do Kwon walked into a Manhattan courtroom on Thursday, calm and collected, as if the $40 billion collapse of Terraform Labs wasn’t sitting on his
Crypto mogul Kwon pleads not guilty to fraud charges in U.S.: reports
A freshly unsealed indictment alleges that Kwon lied to investors from 2018 to 2022 to fool them into pouring money into Terraform Labs, the crypto firm he co-founded, while authorities said investors were harmed by the $40 billion crash of Terraform Labs' cryptocurrency, according to the reports.
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Do Kwon: The Crypto Mogul's Downfall
Do Kwon, a South Korean cryptocurrency entrepreneur, pleaded not guilty to U.S. criminal fraud charges after losing an ...
Fugitive crypto king Do Kwon handed over to the FBI to answer for $40 billion stablecoin collapse
He had been on the run for months, fleeing South Korea and later Singapore, before his company went bankrupt in 2022.