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Do Kwon Criminal Case Exposes Staggering Victim Count Of Over 1 Million
10:00am, Tuesday, 07'th Jan 2025
Do Kwon, the former CEO of Terraform Labs, is currently under intensive investigation by US officials who allege that he committed fraud that affected over a million people worldwide. During Kwon's tr
U.S. Government Seeks Public Notice Procedure for Over 1M Victims in Do Kwon Fraud Case
07:10am, Tuesday, 07'th Jan 2025
U.S. prosecutors estimate that Do Kwon, co-founder of Terraform Labs, may have defrauded over one million victims globally, prompting the government to seek a public notice procedure to inform them of
Terra Founder Do Kwon Confronts 130-Year Maximum Sentence
05:15am, Tuesday, 07'th Jan 2025
Former Terraform Labs CEO Do Kwon faces up to 130 years in prison after being extradited to the US, where he pleaded not guilty to fraud charges related to the $40 billion Terra cryptocurrency collaps
Do Kwon's Extradition Sparks High-Stakes Trial Over Terra Ecosystem Scandal
01:29am, Tuesday, 07'th Jan 2025
The fallout from the collapse of Terraform Labs continues to unfold, with prosecutors estimating that its co-founder may have defrauded over one million people worldwide. This staggering number stems
US Prosecutors Estimate Over One Million Victims in Do Kwon Case
12:30am, Tuesday, 07'th Jan 2025
US prosecutors estimate over one million victims worldwide were impacted by the collapse of Terraform Labs' ecosystem, as Do Kwon faces criminal charges for fraud and misconduct.
Do Kwon's crypto collapse could impact over 1 million victims, US prosecutors estimate
10:56pm, Monday, 06'th Jan 2025
US prosecutors overseeing the criminal case against Do Kwon, co-founder of Terraform Labs, estimate that over one million individuals could have been affected by the ecosystem's collapse.
US prosecutors estimate over 1 million victims in Do Kwon's criminal case
10:13pm, Monday, 06'th Jan 2025
Kwon, recently extradited to the US from Montenegro, pleaded not guilty to his criminal charges in a New York court last week.
U.S. Government says Do Kwon's criminal case has over 1M victims
09:51pm, Monday, 06'th Jan 2025
U.S. prosecutors estimate that Do Kwon, co-founder of Terraform Labs, could potentially have one million victims all around the globe following the downfall of the Terra ecosystem.
Number of Do Kwon's victims could exceed one million — court filing
03:43pm, Monday, 06'th Jan 2025
The Terraform Labs co-founder is in US custody after pleading not guilty to nine felony charges related to fraud at the platform.
Do Kwon in US custody, South Korean president impeached: Law Decoded
02:00pm, Monday, 06'th Jan 2025
Do Kwon, Terraform Labs co-founder, was extradited to the US by Montenegro, bypassing South Korea's petition.
Do Kwon Pleads Not Guilty to Fraud After U.S. Extradition
09:12am, Monday, 06'th Jan 2025
According to Reuters, Do Kwon appeared before Magistrate Judge Robert W. Lehrburger in the Southern District of New York.
Top Crypto News This Week: Jupiter Airdrop Update, Do Kwon Second Hearing, and More
05:30am, Monday, 06'th Jan 2025
Several events feature among the top crypto news this week, with this article giving traders and investors a chance to get ahead of the respective ecosystem developments.
SPX6900 Hype Continues; Do Kwon Pleads Not Guilty to Fraud: Report
01:36pm, Friday, 03'rd Jan 2025
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines in the crypto industry as SPX6900 crossed a $1.1 billion capitalization earlier Friday to set a new record. Plus, BlackRock's I
The Daily: BlackRock's Bitcoin ETF sees largest daily outflows since launch, Do Kwon pleads not guilty and more
12:28pm, Friday, 03'rd Jan 2025
The following article is adapted from The Block's newsletter, The Daily, which comes out on weekday afternoons.
Terraform Labs' Do Kwon Pleads Not Guilty in Manhattan Court
11:30am, Friday, 03'rd Jan 2025
Terraform Labs co-founder Do Kwon has pleaded not guilty to multiple criminal charges in a Manhattan court after being extradited to the U.S.
