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Investigators to Search Through Do Kwon's Personal Emails, Twitter Messages and Mobile Devices in Terra Case
02:41pm, Wednesday, 08'th Jan 2025
New court documents reveal that authorities plan to search through disgraced Terra (LUNA) founder Do Kwon's personal emails, social media accounts, financial records, and more. According to a new cour
US court schedules Do Kwon's jury trial for January 2026
02:32pm, Wednesday, 08'th Jan 2025
Terraform Labs co-founder Do Kwon is scheduled to be tried on Jan. 26, 2026, according to a status conference following his extradition to the US, Inner City Press reported on Jan. 8. The court has sc
Just In: Do Kwon's Criminal Fraud Trial Set for January 2026
02:14pm, Wednesday, 08'th Jan 2025
In a latest development, The trial for Do Kwon is set for 2026 as lawyers navigate a massive trove of evidence. Do Kwon's criminal fraud trial in the U.S. is tentatively set for next January, giving b
US prosecutors will search Do Kwon's Twitter account for information
11:21am, Wednesday, 08'th Jan 2025
As part of discovery proceedings, prosecutors said they would search the Terraform Labs co-founder's emails and Twitter account.
Terra Collapse May Have Impacted a Million Victims, Feds Allege in Do Kwon Case
04:05pm, Tuesday, 07'th Jan 2025
Court documents allege that Do Kwon's crypto ecosystem Terra may have affected over a million victims when UST and LUNA collapsed in 2022.
US Prosecutors Estimate Over 1 Million Victims in Do Kwon Crypto Fraud Case
03:17pm, Tuesday, 07'th Jan 2025
Do Kwon faces U.S. criminal charges as prosecutors allege his Terra ecosystem misled investors, causing over $40 billion in losses.
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.
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.
Do Kwon Indicted on Multiple Charges, Could Face Up to 130 Years in Prison
08:49am, Friday, 03'rd Jan 2025
Do Kwon, co-founder of Terraform Labs, has been extradited to the U.S. and faces multiple federal fraud charges, potentially resulting in up to 130 years in prison for orchestrating a scheme that caus
