Do Kwon: fugitive cryptocrash boss finally extradited to US - BBC News
5 days ago · Kwon's firm Terraform Labs became widely known in 2021, when its coins Luna and TerraUSD exploded in popularity. Fans of Luna became known as "Lunatics" , external , with Kwon referred to as their ...
Terraform Lab's crypto scammer Do Kwon extradited to US
5 days ago · Do Kwon, the suspected mastermind behind a $40 billion crypto scam involving Terraform Labs, was extradited to the US on Tuesday according to authorities in Montenegro. Kwon, co-founder and former CEO of the blockchain platform Terraform Labs, had been held in Montegengo custody since his arrest in the Balkin nation last March – after ...
Montenegro says it extradites Terraform Lab co-founder Do Kwon …
5 days ago · Kwon and his company Terraform Labs were sued by the U.S. Securities and Exchange Commission in February 2023 over the TerraUSD and Luna cryptocurrencies, which authorities have said caused about ...
Montenegro extradites cryptocurrency mogul Do Kwon to the
5 days ago · Kwon was charged in the U.S. with fraud by federal prosecutors in New York over a $40 billion crash of Terraform Labs’ cryptocurrency, which devastated retail investors around the world.
Terraform Labs co-founder Do Kwon will face fraud charges in …
Dec 27, 2024 · Do Kwon, the co-founder of collapsed cryptocurrency startup Terraform Labs, will be extradited from Montenegro to the U.S. to face federal fraud charges, as first reported by Bloomberg. Kwon faces ...
Montenegro extradites Terraform Labs co-founder Do Kwon to US
5 days ago · Kwon and his company Terraform Labs were sued by the US Securities and Exchange Commission in February 2023 over the TerraUSD and Luna cryptocurrencies, which authorities have said caused about US ...
Do Kwon Sent to US, Losing Battle to Face Law in South Korea
5 days ago · Montenegro extradited crypto mogul and Terraform Labs Pte. co-founder Do Kwon to the US, ending a standoff over competing extradition demands by the US and his native South Korea.
Terraform and Kwon to Pay $4.5 Billion Following Fraud Verdict
Jun 13, 2024 · The Securities and Exchange Commission today announced that Terraform Labs PTE, Ltd. and Do Kwon agreed to pay more than $4.5 billion following a unanimous jury verdict holding them liable for orchestrating a years-long fraud involving crypto asset securities that led to massive investor losses when the scheme unraveled.
Crypto Magnate Do Kwon Found Liable for Multibillion-Dollar Fraud
Apr 5, 2024 · A federal jury in New York has found South Korean crypto magnate Do Kwon—and his company Terraform Labs—liable for defrauding investors who collectively sank billions of dollars into...
Montenegro court rules to extradite Terraform Labs founder to …
Feb 22, 2024 · A court in Montenegro has ruled that Terraform Labs founder Do Kwon should be extradited to the United States to face fraud charges rather than to his native South Korea.