US prosecutors overseeing the criminal case against Do Kwon, co-founder of Terraform Labs, estimate that over one million ...
The acting US Attorney for the Southern District of New York proposed setting up a website about public proceedings in Do ...
Do Kwon's Terraform collapse leaves over one million global victims grappling with $40 billion losses, as fraud trial loom.
His extradition and trial underscore growing efforts to address crypto-related fraud and enforce accountability.
U.S. prosecutors filed criminal charges against former Terraform Labs chief executive officer Do Kwon, revealing a staggering ...
U.S. prosecutors estimate that Do Kwon's actions may have defrauded over one million victims globally, prompting a public ...
Yvette Wang, associated with Miles Guo, has been sentenced to 10 years for roles in a $1 billion fraud scheme involving GTV ...
Do Kwon, founder of Terraform Labs, is officially heading to trial in January 2026. The charges? Criminal fraud tied to the ...
U.S. federal authorities charged a South Korean cryptocurrency mogul with defrauding investors of more than $40 billion ...
US Attorney Daniel Gitner said the May 2022 crash of Terraform’s cryptocurrencies “erased over US$40bil in investor assets, causing devastating losses to countless investors in the United ...