The Daily Hodl1h
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, ...
Alleged South Korean crypto fraudster Do Kwon facing U.S. charges after extradition
Alleged crypto fraudster Do Kwon was facing multiple federal charges in the United States Thursday after being extradited ...
Do Kwon, the crypto bro behind $40B Luna/Terra collapse, finally extradited to US
The US government finally got its metaphorical hands on Do Hyeong Kwon, the 33-year-old Korean national who built a financial ...
The Daily Hodl1h
US Government Estimates Do Kwon’s Victim Count Potentially Exceeding 1,000,000 People
Do Kwon's alleged schemes could have impacted more than 1 million victims worldwide, according to US prosecutors.
Crypto mogul Do Kwon pleads not guilty in first US court appearance
South Korean cryptocurrency mogul Do Kwon has pleaded not guilty to a freshly unsealed indictment released in time for his ...
'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 ...
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 ...
Hoodline5d
Crypto Titan Do Kwon Extradited to Face Justice in Manhattan, Accused of Perpetrating $40 Billion Terraform Fraud
Do Kwon was extradited from Montenegro to face fraud charges in the US related to Terraform's $40 billion collapse.
Do Kwon enters not guilty plea in US court, denying crypto fraud charges
The case has sent ripples through the crypto world as it grapples with issues of regulation, transparency, and accountability ...
decrypt9h
South Korea Wants to Lift Its Ban on Institutional Crypto Trading: Report
South Korean regulators are looking to ease restrictions on institutional trading of cryptocurrencies, according to a local ...