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Number of Do Kwon’s victims could exceed one million — court filing
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.
TheStreet.com1mon
Bitcoin Climbs, IRS Crypto Timeline, Kwon's Fraud Trial & US Mining Explodes
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 ...
Channel NewsAsia Singapore1mon
Do Kwon pleads not guilty to US fraud charges in US$40 billion crypto collapse
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 ...
朝日新聞社1y
Montenegro: South Korea, U.S. seek extradition of Do Kwon
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 ...