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Do Kwon Pleads Not Guilty to Fraud Following Extradition to US: Reuters
3.1.2025
Kwon's Terraform Labs developed the luna cryptocurrency and stablecoin terraUSD, which folded in 2022, losing an estimated $40 billion
Do Kwon Found Not Guilty of U.S. Fraud Charges in 1st Trial
2.1.2025
Do Kown, the failed co-founder of Terraform Labs and the mastermind behind the now-infamous TerraUSD and Luna cryptocurrencies,…
Terraform co-founder Do Kwon appears before US judge, pleads not guilty
2.1.2025
"The defendant, orchestrated schemes to defraud purchasers of cryptocurrencies," the indictment against the Terraform co-founder read
Terraform co-founder Do Kwon appears before US judge, pleads not guilty
2.1.2025
"The defendant, orchestrated schemes to defraud purchasers of cryptocurrencies," the indictment against the Terraform co-founder read
Terraform co-founder Do Kwon appears before US judge, pleads not guilty
2.1.2025
“The defendant orchestrated schemes to defraud purchasers of cryptocurrencies,” the indictment against the Terraform co-founder read
Terraform co-founder Do Kwon appears before US judge, pleads not guilty
2.1.2025
“The defendant orchestrated schemes to defraud purchasers of cryptocurrencies,” the indictment against the Terraform co-founder read
Terraform co-founder Do Kwon appears before US judge, pleads not guilty
2.1.2025
“The defendant orchestrated schemes to defraud purchasers of cryptocurrencies,” the indictment against the Terraform co-founder read
Terraform co-founder Do Kwon appears before US judge, pleads not guilty
2.1.2025
“The defendant orchestrated schemes to defraud purchasers of cryptocurrencies,” the indictment against the Terraform co-founder read
Terraform co-founder Do Kwon appears before US judge, pleads not guilty
2.1.2025
“The defendant orchestrated schemes to defraud purchasers of cryptocurrencies,” the indictment against the Terraform co-founder read
Terraform co-founder Do Kwon appears before US judge, pleads not guilty
2.1.2025
“The defendant orchestrated schemes to defraud purchasers of cryptocurrencies,” the indictment against the Terraform co-founder read
Terraform co-founder Do Kwon appears before US judge, pleads not guilty
2.1.2025
“The defendant orchestrated schemes to defraud purchasers of cryptocurrencies,” the indictment against the Terraform co-founder read
Hacker behind fake Bitcoin ETF tweet pleads not guilty
25.10.2024
Reports from the courtroom suggested that prosecutors would offer a deal for Eric Council Jr., who allegedly helped compromise the SEC’s X account
Hacker behind fake Bitcoin ETF X post pleads not guilty
25.10.2024
Reports from the courtroom suggested that prosecutors would offer a deal for Eric Council Jr., who allegedly helped compromise the SEC’s X account
Partner of ex-FTX exec pleads not guilty to campaign finance charges
18.9.2024
Michelle Bond was free on a $1 million bond and restricted from traveling outside the continental US, while her partner Ryan Salame is expected to report to prison on Oct. 11
Citron founder pleads not guilty to fraud over short seller calls
30.7.2024
Lawyers for short-seller firm Citron’s Andrew Left reportedly said he would “never” accept a plea deal with the US government
Craig Wright Lied To Court: UK Judge Reveals
20.5.2024
An Australian computer scientist named Craig Wright, who has frequently claimed to be the anonymous creator of Bitcoin, Satoshi Nakamoto, was found not guilty by a UK High Court judge on May 20.
The post Craig Wright Lied To Court: UK Judge Reveals appeared first on Cryptonews
Samourai Wallet Co-Founder Pleads Not Guilty to Money Laundering Charges, Released on Bail
30.4.2024
Keonne Rodriguez, one of the individuals associated with the popular cryptocurrency mixer Samourai Wallet, has entered a plea of not guilty to charges of money laundering.
The post Samourai Wallet Co-Founder Pleads Not Guilty to Money Laundering Charges, Released on Bail appeared first...
Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bail
30.4.2024
On Monday, April 29, Keonne Rodriguez, co-founder of the non-custodial bitcoin wallet Samourai, entered a plea of not guilty to accusations of operating a money transmitter and engaging in money laundering. Rodriguez secured his release by posting a $1 million bail and will be confined to...
Samourai Wallet co-founder pleads not guilty, released on $1M bond
29.4.2024
The terms of Keonne Rodriguez’s bail prevent him from engaging in “any cryptocurrency transactions, directly or indirectly,” without prior approval from the court
Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bond
29.4.2024
NEW YORK — Samourai Wallet co-founder Keonne Rodriguez pleaded not guilty to two criminal charges tied to creating and marketing the privacy-focused bitcoin wallet application and mixing service in a Manhattan courtroom on Monday