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Terraform And Kwon Agree To Pay $4.5 Billion Following Fraud Verdict
Terraform and Kwon settled with the SEC for $4.5B over crypto asset fraud. The case revealed deceptive claims and resulted in investor losses.
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Jun, 14, 2024
by CoinCu News
Do Kwon Moved $29 Million Worth of Coins Since Arrest, Prosecutor Says
Founder of Terraform Labs, Do Kwon, has withdrawn millions of dollars in crypto from an entity linked to his failed blockchain firm, investigators ...
Jun, 08, 2023
2 min read
by Bitcoin News
Do Kwon to Stand Trial in Montenegro, May Serve Time Before Extradition
Before extradition, Terraform Labs founder Do Kwon will first have to stand trial in Montenegro for traveling on a fake passport, according to his ...
Mar, 30, 2023
2 min read
by Bitcoin News
Do Kwon’s Extradition Likely to Take Time, Montenegrin Prosecutor Says
A prosecutor investigating Terraform Labs CEO Do Kwon for alleged passport forgery in Montenegro has indicated that he will not be extradited soon....
Mar, 28, 2023
2 min read
by Bitcoin News