US Prosecutors to Search Do Kwon’s Emails, Twitter, and Devices in Terra Fraud Case
US prosecutors have laid out their plans for discovery in the ongoing criminal case against Terraform Labs co-founder Do Kwon ...
cryptonews12h
U.S. Prosecutors to Pour Over “Multiple Terabytes” of Do Kwon’s Communications as Trial Date Set
Federal prosecutors are anticipating a massive search in the crypto crime case against Terraform Labs founder Do Kwon.
Do Kwon, the crypto bro behind $40B Luna/Terra collapse, finally extradited to US
The US government finally got its metaphorical hands on Do Hyeong Kwon, the 33-year-old Korean national who built a financial ...
ReadWrite1d
US prosecutors estimate one million victims by Terraform-Do Kwon
U.S. prosecutors filed criminal charges against former Terraform Labs chief executive officer Do Kwon, revealing a staggering ...
Crypto mogul Do Kwon pleads not guilty in first US court appearance
South Korean cryptocurrency mogul Do Kwon has pleaded not guilty to a freshly unsealed indictment released in time for his ...
coinspeaker2d
Do Kwon’s Fraud Victims Exceed One Million: Court Filing
Do Kwon's Terraform collapse leaves over one million global victims grappling with $40 billion losses, as fraud trial loom.
The Daily Hodl14h
US Government Estimates Do Kwon’s Victim Count Potentially Exceeding 1,000,000 People
Do Kwon's alleged schemes could have impacted more than 1 million victims worldwide, according to US prosecutors.
CoinDesk5d
Do Kwon Pleads Not Guilty to Fraud Following Extradition to US: Reuters
Kwon's Terraform Labs developed the Luna cryptocurrency and stablecoin TerraUSD, which capitulated in 2022, losing an ...
Montenegro extradites cryptocurrency mogul Do Kwon to the United States
PODGORICA, Montenegro (AP) — Montenegro on Tuesday extradited a South Korean mogul known as “the cryptocurrency king” to the ...