Related: Do Kwon’s superseding indictment includes ... In April 2024, a US judge found Kwon and Terraform liable for fraud as part of a civil case filed by the US Securities and Exchange Commission.

NEW YORK: Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated US$40 billion in 2022, pleaded not guilty on Thursday (Jan 2) to US criminal ...

Bitcoin rebounds from December lows as Terraform Labs’ Do Kwon denies major ... and its user adoption. While Kwon was in Montenegro, Terraform were found liable in a New York SEC civil fraud ...

South Korean cryptocurrency entrepreneur, Do Kwon, will be extradited to the United ... he was sentenced to four months of jail in Montenegro having been found guilty of forging official documents.

PODGORICA, Montenegro--South Korea and the United States have requested the extradition from Montenegro of Terraform Labs founder Do Kwon, who is wanted in connection with a $40 billion crash of ...