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Kwon, Montenegro
'Lunatic' crypto fugitive Do Kwon finally extradited from Montenegro to the US to face charges over $40 billion crash
Terraform Labs unsuccessfully fought the US indictment before filing for bankruptcy in the US in January 2024. Do Kwon agreed in June 2024 to pay an $80 million civil fine and be banned from crypto transactions as part of a $4.55 billion settlement Terraform reached with the US Securities and Exchange Commission.
Alleged TerraUSD crypto fraudster Do Kwon facing U.S. charges after Montenegro extradition
Alleged crypto fraudster Do Kwon was facing multiple federal charges in the United States Thursday after being extradited from Montenegro. He was a fugitive wanted in the 2022 $40 billion TerraUSD collapse.
Do Kwon pleads not guilty to US fraud charges in $40 billion crypto collapse
Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded not guilty on Thursday to U.S. criminal fraud charges after being extradited from Montenegro this week.
devdiscourse
2d
Do Kwon: The Crypto Mogul's Downfall
Do Kwon, a South Korean cryptocurrency entrepreneur, pleaded not guilty to U.S. criminal fraud charges after losing an ...
Barron's
5d
Montenegro Extradites Crypto Entrepreneur Do Kwon To US
Do
Kwon
successfully marketed them as the next big thing in
crypto
, attracting billions in investments and global hype. Media reports in South Korea described him as a "genius". But despite ...
1d
on MSN
Bitcoin Climbs, IRS Crypto Timeline, Kwon's Fraud Trial & US Mining Explodes
Bitcoin rebounds from December lows as Terraform Labs’ Do Kwon denies major US fraud charges. Meanwhile, the IRS delays new ...
4d
Fugitive crypto king Do Kwon handed over to the FBI to answer for $40 billion stablecoin collapse
He had been on the run for months, fleeing South Korea and later Singapore, before his company went bankrupt in 2022.
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