Новости о Terraform Fraud [ Фото новости ] [ Свежие новости ] | |
Do Kwon sentenced to 15 years in U.S. federal prison — LUNA price spikes, then pulls back
Terraform Labs co-founder Do Kwon has been sentenced to 15 years in U. S. federal prison, marking the most consequential punishment yet in a crypto fraud case. The sentence, delivered Thursday in The post Do Kwon sentenced to 15 years in U. дальше »
2025-12-12 01:59 | |
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Do Kwon faces sentencing in New York as TerraUSD collapse returns to spotlight
Do Kwon faces sentencing in New York, reviving focus on the TerraUSD collapse. Prosecutors seek 12 years; defense asks for five in the Terra fraud case. Kwon, Terraform settled with SEC, paying major fines over TerraUSD failures. дальше »
2025-12-12 15:08 | |
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Do Kwon pleads guilty in $40B Terra/Luna fraud - Details
Key Takeaways Terraform Labs co-founder Do Kwon has agreed to plead guilty to wire fraud and conspiracy charges, securing a reduced 12-year sentence recommendation and over $19 million in penalties, The post Do Kwon pleads guilty in $40B Terra/Luna fraud - Details appeared first on AMBCrypto. дальше »
2025-8-13 11:45 | |
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Former Terraform Labs Boss Do Kwon Pleads Guilty to Conspiracy, Fraud Over $44B Crash
Terraform Labs co-founder Do Kwon admitted guilt on fraud and conspiracy charges related to the 2022 TerraUSD collapse that cost investors $45 billion. The post Former Terraform Labs Boss Do Kwon Pleads Guilty to Conspiracy, Fraud Over $44B Crash appeared first on Coinspeaker. дальше »
2025-8-12 21:37 | |
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BREAKING: Do Kwon pleads guilty of wire fraud — What’s next for LUNA and LUNC?
Terraform Labs founder Do Kwon’s guilty plea brings to an end one of the biggest lawsuits in crypto. дальше »
2025-8-12 19:12 | |
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Do Kwon may plead guilty to US fraud charges tied to Terra meltdown
Terraform Labs founder Do Kwon may change his plea in the US fraud case over TerraUSDs 2022 collapse, which erased $40B in value. The post Do Kwon may plead guilty to US fraud charges tied to Terra meltdown appeared first on Crypto Briefing. дальше »
2025-8-12 23:20 | |
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Do Kwon Criminal Case Exposes Staggering Victim Count Of Over 1 Million
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 trial in a New York court, prosecutors provided a detailed account of the far-reaching consequences of his alleged financial misconduct. Related Reading: Crypto Survival […] дальше »
2025-1-7 18:00 | |
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Former Terra CEO Do Kwon Enters Not Guilty Plea In Landmark $40 Billion Crypto Trial
Do Kwon, the South Korean cryptocurrency entrepreneur and co-founder of Terraform Labs, pleaded not guilty on Thursday to a series of criminal fraud charges in a Manhattan federal court. This comes just days after his extradition from Montenegro, where he had been detained for over a year. дальше »
2025-1-3 23:33 | |
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Do Kwon pleads not guilty in US court to fraud charges
A Manhattan hearing today saw Terraform Labs co-founder, Do Kwon, deny charges tied to the TerraUSD collapse. Do Kwon, the co-founder the co-founder of Terraform Labs, pleaded not guilty to criminal fraud charges in a Manhattan federal court on Thursday… дальше »
2025-1-2 21:52 | |
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Terraform Labs Founder Do Kwon Will be Extradited to the United States
Montenegro approves Do Kwon’s extradition to the US over crypto fraud charges, rejecting South Korea’s request for extradition. The post Terraform Labs Founder Do Kwon Will be Extradited to the United States appeared first on BeInCrypto. дальше »
2024-12-27 18:34 | |
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Terraform Labs And Do Kwon Settle SEC Fraud Allegations In Civil Case
Singapore-based Terraform Labs and its founder, Do Kwon, have reached a “tentative settlement” with the US Securities and Exchange Commission (SEC) in a high-profile civil fraud case, as reported by Reuters. дальше »
2024-5-31 01:00 | |
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LUNA price skyrockets as Terraform Labs, Do Kwon agree to settle SEC fraud case
Terraform Labs and its founder Do Kwon have agreed to a tentative settlement with the US Securities and Exchange Commission (SEC). According to court documents filed on Thursday, the Singapore-based crypto entity and Do Kwon had reached the agreement with the US regulator to settle the fraud case on May 29. The development follows a […] дальше »
2024-5-31 19:29 | |
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SEC seeking $5.3 billion in fines from Terraform Labs, Do Kwon
The US Securities and Exchange Commission (SEC) wants nearly $5. 3 billion in fines from Terraform Labs and its former CEO, Do Kwon for violations of the US securities laws and charges of fraud. The agency detailed its requested fines in an April 19 legal filing. дальше »
2024-4-24 00:20 | |
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Jury convicts Do Kwon, meme coins enjoy Q1 gains, Ripple to launch stablecoin | Weekly Recap
Last week, a jury in New York declared Terraform Labs and its founder Do Kwon guilty of fraud charges. The meme coin narrative garnered attention, and Ripple looked to launch a USD-backed stablecoin. Here's our weekly recap. дальше »
2024-4-8 15:28 | |
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Jury finds Terraform Labs, Do Kwon guilty on fraud charges
A New York jury has found Terraform Labs and its Co-Founder, Do Kwon, guilty of deceiving investors about UST's stability. дальше »
2024-4-6 23:14 | |
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Jury Begins Deliberations in Civil Fraud Case Against Do Kwon, Terraform Labs
NEW YORK – Lawyers for the U.S. Securities and Exchange Commission (SEC) rested their case against Terraform Labs and its co-founder, Do Kwon, on Friday, releasing a New York jury to decide whether Kwon and his company are liable for allegedly misleading investors about the stability of Terra USD (UST) and its integration with a Korean mobile payments app. дальше »
2024-4-8 21:51 | |
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SEC begins multi-billion dollar fraud trial against Terraform Labs, Do Kwon
In a dramatic opening to a much-anticipated trial, the US SEC cast Terraform Labs and its co-founder, Do Kwon, as central figures in a vast financial deception that left investors nearly destitute following its collapse, Reuters reported on March 26. дальше »
2024-3-26 00:13 | |
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Trial against Terraform Labs and Do Kwon to begin in NYC in Kwon’s absence
The trial against Terraform Labs and Do Kwon begins in NYC post-prison release. SEC accuses Kwon of fraud over TerraUSD collapse, sparking $40B loss. As the NYC trial unfolds, the US and South Korea are fighting for his extradition. дальше »
2024-3-26 22:11 | |
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Terraform Labs In The Hot Seat: Trial Begins As Do Kwon’s Final Extradition Decision Looms
Terraform Labs is set to face a high-stakes trial on Monday, grappling with civil fraud allegations linked to the collapse of its TerraUSD stablecoin in 2022. Meanwhile, Terra co-founder Do Kwon remains in Montenegro awaiting the decision on whether he will be extradited to the United States or South Korea to face criminal charges. Terraform […] дальше »
2024-3-26 21:00 | |
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Terra Creator Do Kwon Avoids Extradition To United States — Again
Do Kwon, the co-founder and ex-CEO of Terraform Labs, notched a minor victory on Tuesday when the Montenegrin Appeals Court quashed last month’s Supreme Court decision that would have seen him deported to the United States to face fraud charges. дальше »
2024-3-6 23:42 | |
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Terraform Labs’ Do Kwon to miss start of SEC trial, report says
The crypto entrepreneur Do Kwon, best known for his failed algorithmic stablecoin, will likely skip the beginning of a civil trial on U.S. Securities and Exchange Commission (SEC) fraud charges. Terraform Labs founder Do Kwon will likely skip the start… дальше »
2024-2-29 14:05 | |
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Final Appeal Rejected: Do Kwon’s Extradition To The US Inevitable
Do Kwon, the co-founder of Terraform Labs, who has been residing in Montenegro since his arrest in March 2023, is reportedly set to be extradited to the United States to face charges related to financial fraud. дальше »
2024-2-22 21:51 | |
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Terraform Labs’ Do Kwon to be extradited to US after court ruling
High Court in Montenegro has ruled to allow Terraform Labs’ Do Kwon to be extradited to the US. Kwon faces US fraud charges tied to losses from UST stablecoin collapse. SEC alleges Kwon raised billions through unregistered crypto transactions. дальше »
2024-2-22 21:40 | |
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Former Terra CEO Do Kwon Set for US Extradition
Montenegro's court has approved the extradition of Terra's Do Kwon to the US, a major step in addressing the fallout from Terraform Labs' collapse and the broader fight against crypto fraud. The post Former Terra CEO Do Kwon Set for US Extradition appeared first on BeInCrypto. дальше »
2024-2-22 20:07 | |
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Terra co-founder Do Kwon tells Laura Shin fraud charges against him are illegitimate
Terraform Labs co-founder Do Kwon does his second interview since the Terra ecosystem implosion. The post Terra co-founder Do Kwon tells Laura Shin fraud charges against him are illegitimate appeared first on CryptoSlate. дальше »
2022-10-18 15:10 | |
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South Korea tightens circle on Do Kwon, arrests his aide
Terraform Labs founder Do Kwon‘s aide, Yoo Mo, has been arrested by South Korean officials for fraud and market manipulation. The post South Korea tightens circle on Do Kwon, arrests his aide appeared first on CryptoSlate. дальше »
2022-10-6 13:00 | |
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7 Leading Exchanges Raided By Korean Prosecutors In Connection To Terra Fraud Inquest
On Wednesday, a team of South Korean investigators raided the offices of seven domestic crypto exchanges as part of an ongoing probe into the fall of Terraform Labs’ dual tokens LUNA and TerraUSD (UST) according to a report in a local media outlet. дальше »
2022-7-21 23:32 | |
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Terra’s Do Kwon Is Being Investigated for Tax Fraud
Prosecutors have started to investigate Terraform Labs CEO Do Kwon for tax evasion, according to reports from local media. South Korean Prosecutors Seize Tax Data SBS News reported today that... дальше »
2022-6-16 00:25 | |
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Genuine mistake or fraud? That's the question Terra's Do Kwon needs to answer
Do Kwon pleads his innocence on his twitter feed after latest reports condemn him for cashing out $2.7 billion. The Terraform Labs CEO is already facing an investigation from the SEC and South Korean The post Genuine mistake or fraud? That's the question Terra's Do Kwon needs to answer appeared first on AMBCrypto. дальше »
2022-6-12 19:30 | |
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