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Do Kwon Pleads Not Guilty as Legal Battle Begins in US
08:03am, Friday, 03'rd Jan 2025
Terraform Labs co-founder Do Kwon pleaded not guilty in his first US court hearing on charges including securities fraud and money laundering.
Do Kwon Enters Not Guilty Plea In First US Court Appearance
06:52am, Friday, 03'rd Jan 2025
Do Kwon, the co-founder of Terraform Labs, has pleaded not guilty to all charges brought against him for his role in the $40 billion TerraUSD stablecoin collapse.
Do Kwon Pleads Not Guilty to TerraUSD and Luna Collapse Allegations
06:47am, Friday, 03'rd Jan 2025
TL;DR Do Kwon has pleaded not guilty to nine U.S. fraud charges related to the collapse of TerraUSD and Luna, which wiped out nearly $40 billion in market value. The charges include securities fraud,
Do Kwon Pleads Not Guilty to Fraud Following Extradition to US: Reuters
05:54am, Friday, 03'rd Jan 2025
Kwon's Terraform Labs developed the luna cryptocurrency and stablecoin terraUSD, which folded in 2022, losing an estimated $40 billion
US Court Appearance Scheduled For Do Kwon Amid Claims Of $40 Billion In Crypto Losses
05:00am, Friday, 03'rd Jan 2025
Do Kwon, the South Korean entrepreneur behind the failed cryptocurrencies TerraUSD and Luna, is set to appear in a Manhattan federal court on Thursday, facing serious criminal fraud charges.
Do Kwon Enters Not Guilty Plea in $40 Billion Cryptocurrency Collapse Case
04:56am, Friday, 03'rd Jan 2025
Former cryptocurrency executive Do Kwon pleaded not guilty to nine felony charges, including a newly added money laundering count, in his first US court appearance following extradition from Montenegr
Terraform Labs Co-Founder Do Kwon Pleads Not Guilty in US Court
04:46am, Friday, 03'rd Jan 2025
Kwon now faces nine charges, including commodities fraud and money laundering conspiracy, instead of the eight counts he was previously charged with.
Crypto: Do Kwon Extradited And Accused, Initial Steps Of A Historic Trial
04:34am, Friday, 03'rd Jan 2025
Do Kwon, co-founder of Terraform Labs, appeared before a U.S. judge on January 2, 2025, where he pleaded not guilty to charges of fraud and money laundering. This hearing marks a key milestone in a ca
TerraForm Labs Do Kwon Pleads ‘Not Guilty' To US Fraud Charges
04:18am, Friday, 03'rd Jan 2025
TerraForm Labs former CEO Do Kwon has pleaded not guilty for the US fraud charges. The co-founder was convicted of several charges including but not limited to money laundering and fraud.
Terraform Labs Co-Founder Do Kwon Pleads Not Guilty to Fraud in U.S. Court
03:00am, Friday, 03'rd Jan 2025
Do Kwon, co-founder of Terraform Labs, appeared in a U.S. court on January 2, pleading not guilty to fraud charges tied to the $40 billion collapse of the TerraUSD (UST) stablecoin.
Terraform Labs' Do Kwon faces new charges in US Court
02:57am, Friday, 03'rd Jan 2025
Do Kwon, co-founder of the failed cryptocurrency firm Terraform Labs, appeared in a Manhattan court after being extradited from Montenegro to face criminal charges. A new indictment adds a money laund
Do Kwon Pleads Not Guilty to U.S. Charges for $40 Billion TerraUSD Collapse, Faces Multiple Fraud Counts
01:31am, Friday, 03'rd Jan 2025
Do Kwon, co-founder of Terraform Labs, appeared in a U.S. court on Jan. 2, 2025, where he pleaded not guilty to charges stemming from the collapse of the Terra ecosystem.
Terraform Labs' Do Kwon Pleads Not Guilty to US Fraud Charges
12:18am, Friday, 03'rd Jan 2025
He faces nine charges, including wire, securities, and commodities fraud. He is being prosecuted by the Manhattan US attorney's office, the same team that brought Sam Bankman-Fried to trial.
Terraform Labs Founder Pleads Not Guilty in $40 Billion Crypto Scam
10:11pm, Thursday, 02'nd Jan 2025
Terraform Labs founder Do Kwon pleaded not guilty to nine U.S. fraud charges related to the collapse of TerraUSD and Luna.
Do Kwon's superseding indictment includes money laundering charge
04:56pm, Thursday, 02'nd Jan 2025
The Terraform Labs co-founder was indicted on eight felony charges in 2023 but will likely face an additional count for money laundering conspiracy.
