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Category Kwon

Terraform And Kwon Agree To Pay $4.5 Billion Following Fraud Verdict

Terraform And Kwon Agree To Pay $4.5 Billion Following Fraud Verdict

Terraform and Kwon settled with the SEC for $4.5B over crypto asset fraud. The case revealed deceptive claims and resulted in investor losses. Read...
Jun, 14, 2024
by CoinCu News
Challenges mount for Do Kwon as legal team confronts court errors

Challenges mount for Do Kwon as legal team confronts court errors

Amidst mounting legal battles, Terraform Labs Co-Founder Do Kwon faces uncertainty regarding his upcoming civil trial, scheduled for March 25. Rece...
Feb, 27, 2024
1 min read
by CryptoPolitan
Do Kwon Moved $29 Million Worth of Coins Since Arrest, Prosecutor Says

Do Kwon Moved $29 Million Worth of Coins Since Arrest, Prosecutor Says

Founder of Terraform Labs, Do Kwon, has withdrawn millions of dollars in crypto from an entity linked to his failed blockchain firm, investigators ...
Jun, 08, 2023
2 min read
by Bitcoin News
Do Kwon to Stand Trial in Montenegro, May Serve Time Before Extradition

Do Kwon to Stand Trial in Montenegro, May Serve Time Before Extradition

Before extradition, Terraform Labs founder Do Kwon will first have to stand trial in Montenegro for traveling on a fake passport, according to his ...
Mar, 30, 2023
2 min read
by Bitcoin News
Do Kwon’s Extradition Likely to Take Time, Montenegrin Prosecutor Says

Do Kwon’s Extradition Likely to Take Time, Montenegrin Prosecutor Says

A prosecutor investigating Terraform Labs CEO Do Kwon for alleged passport forgery in Montenegro has indicated that he will not be extradited soon....
Mar, 28, 2023
2 min read
by Bitcoin News