appleandroid
light

Language

  • English
  • Română

Currency

  • $ USD
  • € EUR
news-imageJanuary 8, 2025

Just In: Terraform Co-Founder Do Kwon's Trial To Begin In 2026

The U.S. criminal fraud trial of Do Kwon, co-founder and former CEO of Terraform Labs, has been scheduled to begin in January 2026. The decision was announced during an initial hearing in Manhattan, as prosecutors and defense attorneys prepare to review an extensive six-terabyte trove of evidence.
Publisher: Coingape
Sentiment: Negative
LUNA
LUNC

More News Articles

Negative
cover-imageCryptonews
January 8, 2025

U.S. Prosecutors to Pour Over “Multiple Terabytes” of Do Kwon's Communications as Trial Date Set

U.S. prosecutors are set to review Do Kwon's emails, social media, and devices in preparation for his 2026 trial. Legal documents reveal covert recordings and extensive evidence linked to Terraform Labs' collapsed ecosystem, marking another chapter in the fallout from TerraUSD and LUNA. The post U.S. Prosecutors to Pour Over “Multiple Terabytes” of Do Kwon's Communications as Trial Date Set appeared first on Cryptonews.

Negative
cover-imageThe Daily Hodl
January 8, 2025

Investigators to Search Through Do Kwon's Personal Emails, Twitter Messages and Mobile Devices in Terra Case

New court documents reveal that authorities plan to search through disgraced Terra (LUNA) founder Do Kwon's personal emails, social media accounts, financial records, and more. According to a new court memo, investigators say they will sift through massive amounts of Kwon's personal data to gather evidence against him.

Negative
cover-imageCryptonews
January 7, 2025

U.S. Government Seeks Public Notice Procedure for Over 1M Victims in Do Kwon Fraud Case

U.S. prosecutors estimate that Do Kwon, co-founder of Terraform Labs, may have defrauded over one million victims globally, prompting the government to seek a public notice procedure to inform them of their rights under the Justice for All Act. The post U.S. Government Seeks Public Notice Procedure for Over 1M Victims in Do Kwon Fraud Case appeared first on Cryptonews.

Negative
cover-imageCoinPedia
January 7, 2025

Do Kwon's Extradition Sparks High-Stakes Trial Over Terra Ecosystem Scandal

The fallout from the collapse of Terraform Labs continues to unfold, with prosecutors estimating that its co-founder may have defrauded over one million people worldwide. This staggering number stems from the implosion of the Terra ecosystem in 2022, which sent shockwaves through the crypto market and triggered a cascade of bankruptcies among major firms.

Negative
cover-imageCryptonews
January 3, 2025

Do Kwon Indicted on Multiple Charges, Could Face Up to 130 Years in Prison

Do Kwon, co-founder of Terraform Labs, has been extradited to the U.S. and faces multiple federal fraud charges, potentially resulting in up to 130 years in prison for orchestrating a scheme that caused over $40 billion in investor losses. The post Do Kwon Indicted on Multiple Charges, Could Face Up to 130 Years in Prison appeared first on Cryptonews.

Next Page 1