South Korean cryptocurrency mogul Do Hyeong Kwon pleaded not guilty Thursday, Jan. 2, to a freshly unsealed indictment released in time for his first U.S. court appearance.

Alongside the criminal allegations, Kwon has agreed to a lot of legal trouble. New York specifically Manhattan – Kwon has been found guilty of violating an injunction given by the SEC for a period of ...

Highlights,Do Kwon faces multiple fraud and money laundering charges.,The extradition signals stronger international ...

After serving some time in a Montenegro prison, Kwon battled extradition to both Korea and the US. This delayed the process by some months, but on December 31, 2024, he was shipped off to US ...

Do Kwon, the South Korean crypto mogul bring behind the multibillion-dollar Terraform (UST-USD) collapse in 2022, pleaded not ...

Do Kwon, the founder of the collapsed Terra Luna crypto ecosystem, pleaded not guilty to fraud charges following his extradition to the U.S.

Do Kwon was extradited from Montenegro to face fraud charges in the US related to Terraform's $40 billion collapse.

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Kwon's Terraform Labs developed the luna cryptocurrency and stablecoin terraUSD, which folded in 2022, losing an estimated ...

Terraform Labs co-founder Do Kwon denies fraud charges in U.S. court after extradition, while facing allegations tied to $40B ...

Do Kwon, the co-founder of Terraform Labs, appeared before a US magistrate on January 2, 2025, and pleaded not guilty to ...

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 ...