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.
Do Kwon pleads not guilty to US fraud charges in $40 billion crypto collapse
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. criminal fraud charges after being extradited from Montenegro this week.
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 first U.S. court appearance.
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.
Crypto mogul Do Kwon pleads not guilty to U.S. fraud charges after extradition
Terraform Labs co-founder Do Kwon denies fraud charges in U.S. court after extradition, while facing allegations tied to $40B Terra collapse.
Montenegro extradites cryptocurrency mogul Do Kwon to the United States
Montenegro on Tuesday extradited a South Korean mogul known as “the cryptocurrency king” to the United States, following a decision of its justice ministry earlier this month to accept a U.S. request,
Do Kwon, Accused of Fraud, Pleads Not Guilty to U.S. Criminal Charges
Do Kwon pleads not guilty to U.S. fraud charges after TerraUSD and Luna lost $40 billion in 2022. The charges stem from misleading investors.
Do Kwon Pleads Not Guilty to US Charges Over Terra Collapse
Terraform Labs Pte. co-founder Do Kwon pleaded not guilty to US fraud charges tied to the $40 billion collapse of the TerraUSD stablecoin.
Montenegro approves the extradition of cryptocurrency mogul Do Kwon to the United States
Montenegro has approved the extradition of a South Korean mogul known as “the cryptocurrency king” to the United States.
Extradited SKorean Crypto 'Genius' In Court To Face US Charges
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.
Former cryptocurrency executive Do Kwon to appear in US court on criminal fraud charges
South Korean Terraform Labs co-founder extradited from Montenegro to face charges in US. Prosecutors say he misled investors about TerraUSD.
Montenegro extradites crypto entrepreneur Do Kwon to US
The South Korean co-founder of Terraform Labs had been on the run following fraud allegations over the cryptocurrencies he ...
Hoodline1d
Crypto Titan Do Kwon Extradited to Face Justice in Manhattan, Accused of Perpetrating $40 Billion Terraform Fraud
Do Kwon was extradited from Montenegro to face fraud charges in the US related to Terraform's $40 billion collapse.
CoinDesk8d
Do Kwon's U.S. Extradition Gets Okay From Montenegro's Justice Minister
Montenegro's Minister of Justice, Bojan Božović, said in a statement he approved the Terraform founder's extradition to the U ...
Terraform Labs Co-Founder Do Kwon Extradited to U.S. from Montenegro
The entrepreneur faces charges of deceiving investors about the stability of TerraUSD, his company's cryptocurrency.
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.
Do Kwon Sent to US, Losing Battle to Face Law in South Korea
Montenegro extradited crypto mogul and Terraform Labs Pte. co-founder Do Kwon to the US, ending a standoff over competing ...