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Category Do Kwon's Guilt

MainNewsDo Kwon's Guilt
Crypto Exchange Thodex Founder Sentenced To 11,196 Years In Prison

Crypto Exchange Thodex Founder Sentenced To 11,196 Years In Prison

Thodex founder was sentenced to 11,196 years for fraud and money laundering. Losses valued at up to $2.6B in cryptocurrency. Read more... Coincu News
Sep, 08, 2023
by CoinCu News
Do Kwon Transfers $163 Million Worth Of Bitcoin To Anonymous Wallet

Do Kwon Transfers $163 Million Worth Of Bitcoin To Anonymous Wallet

Digital Asset reports that Terraform Labs CEO, Do Kwon transferred 5292 BTC (approximately $163 million) from a Luna Foundation Guard (LFG) Binance...
Jul, 05, 2023
2 min read
by CoinCu News
Inside Do Kwon’s “New Home”: The Violent And Overcrowded Balkan Spitz Prison

Inside Do Kwon’s “New Home”: The Violent And Overcrowded Balkan Spitz Prison

Overcrowded Spritz Prison in Montenegro poses a risk to Do Kwon's well-being. His lawyer is unconcerned and the dark reality of the facility.
Jun, 23, 2023
4 min read
by CoinCu News
Do Kwon Sentenced To 4 Months In Montenegrin Jail For Passport Crime

Do Kwon Sentenced To 4 Months In Montenegrin Jail For Passport Crime

Disgraced crypto king Do Kwon has been convicted of using forged passports in Montenegro and sentenced to four months in prison. He is also wanted ...
Jun, 19, 2023
2 min read
by CoinCu News
Do Kwon Faces Record 40-year Sentence In South Korea: WSJ

Do Kwon Faces Record 40-year Sentence In South Korea: WSJ

South Korea is vying with U.S. prosecutors to extradite Mr. Kwon from Montenegro. If convicted, Do Kwon would likely face the most extended jail te...
May, 05, 2023
2 min read
by CoinCu News