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Number of Do Kwon’s victims could exceed one million — court filing
6.1.2025
The Terraform Labs co-founder is in US custody after pleading not guilty to nine felony charges related to fraud at the platform
Number of Do Kwon’s victims could exceed one million — court filing
6.1.2025
The Terraform Labs co-founder is in US custody after pleading not guilty to nine felony charges related to fraud at the platform
Number of Do Kwon’s victims could exceed one million — court filing
6.1.2025
The Terraform Labs co-founder is in US custody after pleading not guilty to nine felony charges related to fraud at the platform
Number of Do Kwon’s victims could exceed one million — court filing
6.1.2025
The Terraform Labs co-founder is in US custody after pleading not guilty to nine felony charges related to fraud at the platform
Number of Do Kwon’s victims could exceed one million — court filing
6.1.2025
The Terraform Labs co-founder is in US custody after pleading not guilty to nine felony charges related to fraud at the platform
Number of Do Kwon’s victims could exceed one million — court filing
6.1.2025
The Terraform Labs co-founder is in US custody after pleading not guilty to nine felony charges related to fraud at the platform
Number of Do Kwon’s victims could exceed one million — court filing
6.1.2025
The Terraform Labs co-founder is in US custody after pleading not guilty to nine felony charges related to fraud at the platform
Number of Do Kwon’s victims could exceed one million — Court filing
6.1.2025
The Terraform Labs co-founder is in US custody after pleading not guilty to nine felony charges related to fraud at the platform
Number of Do Kwon’s victims could exceed one million — Court filing
6.1.2025
The Terraform Labs co-founder is in US custody after pleading not guilty to nine felony charges related to fraud at the platform
Number of Do Kwon’s victims could exceed one million — Court filing
6.1.2025
The Terraform Labs co-founder is in US custody after pleading not guilty to nine felony charges related to fraud at the platform
Number of Do Kwon’s victims could exceed one million — Court filing
6.1.2025
The Terraform Labs co-founder is in US custody after pleading not guilty to nine felony charges related to fraud at the platform
Number of Do Kwon’s victims could exceed one million — Court filing
6.1.2025
The Terraform Labs co-founder is in US custody after pleading not guilty to nine felony charges related to fraud at the platform
Terraform Labs, Do Kwon Agree to Pay SEC a Combined $4.5B in Civil Fraud Case
12.6.2024
Terraform, Do Kwon to reach fraud settlement with SEC
30.5.2024
Terraform Labs and CEO Do Kwon are finalizing a settlement with the SEC. Both parties are expected to submit the final terms for court approval by mid-June
Do Kwon’s extradition to go back to Montenegro High Court after appeal
24.5.2024
Since his arrest in March 2023, Do Kwon has been in Montenegro. He could be extradited to either his native South Korea or the United States to face fraud charges
Montenegrin Justice Minister discussed Do Kwon’s case with SEC
23.5.2024
The Terraform Labs co-founder was still in Montenegro as his lawyers and the courts considered requests for extradition to the U.S. or South Korea
US Court to hear proposed remedies from Terraform Labs, Do Kwon in May
30.4.2024
The SEC proposed that Do Kwon and Terraform pay roughly $5.3 billion in disgorgement, prejudgment interest and civil penalties, while the firm’s team suggested only $1 million
Do Kwon appeals Montenegrin court decision, claiming ‘unfounded and illegal’ interpretation
24.4.2024
The question of the Terraform co-founder’s extradition to either the U.S. or South Korea has been bouncing between lower and higher courts in Montenegro for months
Do Kwon’s South Korea Extradition Uncertain After Challenge from Top Prosecutor
21.3.2024
Terraform Labs co-founder Do Kwon’s pending extradition to South Korea has apparently been put on ice following a legal challenge issued Thursday by Montenegro’s top prosecutor
Terra's Do Kwon Wins Extradition Appeal in Montenegro
5.3.2024
Kwon is facing fraud charges in the U.S. around his role in Terra's collapse