US prosecutors have laid out their plans for discovery in the ongoing criminal case against Terraform Labs co-founder Do Kwon ...
The co-creator of the cryptocurrency platform Terraform Labs PTE Ltd ... the crypto giant. The Securities and Exchange Commission (SEC) found them guilty of securities fraud on a mass scale.
Terraform Labs Pte. cofounder Do Kwon will go on trial early next year in the US on criminal fraud charges tied to the $40 billion collapse of the TerraUSD stable coin in 2022.
Do Kwon, the co-founder of collapsed cryptocurrency startup Terraform Labs, will be extradited to the U.S. to face federal ...
The South Korean co-founder of Terraform Labs appeared in a New York court ... is charged in the United States with commodities fraud, securities fraud, wire fraud and money laundering and faces ...
A nine-count superseding indictment includes allegations of commodities, securities and wire fraud, money laundering and conspiracy. Terraform Labs announced it was dissolving operations and selling ...
Kwon faces charges in the US for "orchestrating a multi-billion dollar crypto asset securities fraud involving an ... Kwon's extradition last week. Terraform Labs filed for Chapter 11 bankruptcy ...
Do Kwon, the co-founder of collapsed cryptocurrency startup Terraform Labs, will be extradited from Montenegro to the U.S. to face federal fraud charges ... the case with the SEC.