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From Gemini’s bid to go public and Do Kwon’s guilty plea, to OKX erasing $26 billion worth of tokens and Hong Kong tightening custody standards, the crypto industry is seeing both bold moves and sobering reminders of risk. Add in suspicious transfers in Turkey, new rules from Google, and major shifts in crypto policy and … Read more
Terraform Labs Pte. co-founder Do Kwon pleaded guilty to charges in a US fraud prosecution tied to the $40 billion collapse of the TerraUSD stablecoin in 2022. Kwon pleaded guilty to conspiracy and wire fraud under an agreement with prosecutors at a hearing in New York on Tuesday. The 33-year-old, dressed in a yellow prison … Read more
Key Takeaways Do Kwon pleaded guilty to two counts of wire fraud and conspiracy to defraud in the US District Court for the Southern District of New York. He faces up to 25 years in prison, with prosecutors recommending 12 years if he complies with his plea agreement. Share this article Kwon Do-Hyung, known publicly … Read more
Key Takeaways Do Kwon may change his plea in the US criminal case tied to TerraUSD’s 2022 collapse. The hearing follows nine felony charges including fraud, market manipulation, and money laundering conspiracy. Share this article The US District Court for the Southern District of New York will hold a Tuesday conference that could result in … Read more
24h Volume $17,705,706,941 Market Cap $1,867,467,940,720 24h Low/High $93,728.00 / $95,244.00
Key Takeaways Do Kwon pleaded not guilty to US fraud charges related to TerraUSD and Luna collapse. Kwon faces accusations of misleading investors about the stability of TerraUSD and its functionality. Share this article Do Kwon entered a not guilty plea to multiple fraud charges in Manhattan federal court following his extradition from Montenegro to … Read more
He had been on the run for months, fleeing South Korea and later Singapore, before his company went bankrupt in 2022. Read More
Key Takeaways Montenegro approved the extradition of Do Kwon to the US. Kwon faces charges over Terra ecosystem’s collapse costing $40 billion. Share this article Montenegro’s justice minister Bojan Bozovic has approved the extradition of Terraform Labs co-founder Do Kwon to the United States, following a Supreme Court ruling and legal evaluation. “The Ministry of … Read more
Montenegro’s Constitutional Court has rejected an appeal by crypto mogul Do Kwon, paving the way for a decision on his extradition to either the U.S. or South Korea. Do Kwon, founder of Terraform Labs, has lost his appeal in Montenegro’s Constitutional Court, which he had filed to reconsider its decision on his extradition, the Korea … Read more
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