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Category Do Kwon
South Korean Man Gets 7 Years for $311 Million Crypto Scheme Fraud
In a sign of increasing regulatory scrutiny within South Korea, an appeals court has handed down a stiff seven-year prison sentence to a man, ident...
Apr, 25, 2025
< 1 min read
by CoinEdition
Celsius Founder Joins SBF, Do Kwon in Lineup of Prosecuted Crypto Founders
Former Celsius Network CEO Alex Mashinsky is scheduled for sentencing on May 8, in New York, where he could face up to 20 years behind bars. This c...
Apr, 25, 2025
< 1 min read
by CoinEdition
US Case Against Do Kwon Delayed as Prosecutors Review Massive New Evidence Trove
A Manhattan federal judge has pushed back the United States government’s case against former Terraform Labs chief executive Do Kwon.
The post US Ca...
Mar, 05, 2025
3 min read
by Cryptonews
Judge Schedules Do Kwon’s Criminal Trial for Early 2026 Weeks After Successful Extradition to US: Report
Disgraced Terraform Labs co-founder Do Kwon will reportedly face trial in the US early next year. Bloomberg reports that New York District Judge Pa...
Jan, 13, 2025
2 min read
by The Daily Hodl
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 rec...
Jan, 08, 2025
2 min read
by Cryptonews