Terra Classic Sinks As Terraform Founder Do Kwon Set To Stand Trial In 2026 For Alleged $40 Billion Fraud
Do Kwon, co-founder of disgraced Terraform Labs, will face trial in a year’s time for his alleged role in the $40 billion criminal fraud case involving the collapse of Terra Classic (CRYPTO: LUNC) and ...
The Daily Hodl13d
Judge Schedules Do Kwon’s Criminal Trial for Early 2026 Weeks After Successful Extradition to US: Report
Disgraced Terraform Labs co-founder Do Kwon will reportedly face trial in the US early next year. Bloomberg reports that New ...
The Daily Hodl2d
Despite End-of-Year Uptick, Gary Gensler’s SEC Cut Down Crypto Sanctions by 30% in 2024: Report
A new report from the financial insights firm Cornerstone Research claims that Gary Gensler slowed down crypto enforcement ...
thecurrencyanalytics1d
SEC’s 2024 Crypto Actions: $5B in Penalties, DeFi Growth Amid Regulation
The SEC imposed a record $4.98B in penalties in 2024, targeting DeFi, NFTs, and fraud. Despite heightened scrutiny, the DeFi ...
AMBCrypto2d
How will the 33 SEC crypto cases impact DeFi? Details
The SEC’s 2024 crypto enforcement actions resulted in $4.98B in penalties, targeting fraud, unregistered offerings, and NFTs.
Reuters27d
Montenegro says it extradites Terraform Lab co-founder Do Kwon to US
PODGORICA, Dec 31 (Reuters) - Montenegro on Tuesday extradited Terraform Labs co-founder Do Kwon to the United States, where he faces charges of having deceived investors about the stability of ...
Crowdfund Insider1mon
Terraform Labs Founder Do Kwon to Be Extradited to the US
Do Kwon, founder of Terraform Labs and the issuer of TerraUSD, will be extradited to the US, according to a Bloomberg report. Kwon and his business helped to crush crypto markets after his algo-b ...
Inc27d
Terraform Labs Co-Founder Do Kwon Extradited to U.S. from Montenegro
Montenegro on Tuesday extradited Terraform Labs co-founder Do Kwon to the United States, where he faces charges of having deceived investors about the stability of the TerraUSD cryptocurrency and ...
Benzinga.com25d
Terra Classic Token Spikes After Terraform Labs Co-Founder Do Kwon Extradited To The US From Montenegro
co-founder of Terraform Labs, has been extradited from Montenegro to the United States. Kwon is facing charges in the U.S. for allegedly misleading investors about the stability of the TerraUSD ...
Crypto on The Street on MSN23d
Bitcoin Climbs, IRS Crypto Timeline, Kwon's Fraud Trial & US Mining Explodes
However, it quickly bounced back and is now sitting around $97,000. What will Q1 hold for bitcoin? Terraform Labs Co-Founder Pleads Not Guilty to Major US Fraud Charges Terraform Labs co-founder Do ...
Yahoo News New Zealand18d
Do Kwon Criminal Trial Set for 2026 as Lawyers Deal with ‘Massive’ Trove of Evidence
NEW YORK, NY — Terraform Labs co-founder and former CEO Do Kwon’s criminal fraud trial in the U.S. has been tentatively scheduled for next January, allowing prosecutors and Kwon’s defense attorneys ...
The Straits Times25d
Montenegro extradites Terraform Labs co-founder Do Kwon to US
PODGORICA – Montenegro on Dec 31 extradited Terraform Labs co-founder Do Kwon to the US, where he faces charges of having deceived investors about the stability of the TerraUSD cryptocurrency ...