Do Kwon

Highlights: Terraform is suing Jane Street over alleged use of non-public information during the 2022 Terra collapse. The lawsuit claims large TerraUSD trades happened minutes after a major liquidity withdrawal. The bankruptcy administrator is seeking damages and a jury trial […]

Highlights: Do Kwon is facing new legal risks as Korea prepares separate charges for the founder. Korean prosecutors plan to focus on investor losses and alleged violations of capital markets rules in the new trial. The transfer decisions and sentencing […]

Highlights: Do Kwon sentenced to 15 years over $40 billion 2022 crypto market collapse. Around 16,500 investors suffered losses from Terraform, and six personally addressed the court. After seven and a half years, Kwon could be extradited to South Korea. […]

Highlights: US prosecutors requested a 12-year prison sentence for Do Kwon after the Terra collapse. Terraform’s $40 billion downfall caused huge losses and sparked a long downturn in crypto markets. Do Kwon will face sentencing on December 11 and must […]

Highlights: Do Kwon has pled guilty to two counts in his court case after extradition. The failure of TerraUSD caused losses and triggered criminal and civil charges. Kwon faces sentencing in December after joining other crypto leaders with serious convictions. […]

Highlights: Do Kwon is set for a plea change in a US court over the TerraUSD collapse that erased billions in investor value. US prosecutors and Do Kwon have discussed a plea deal that could impact related fraud charges in […]

Highlights: Terraform Labs has launched a claims portal for UST creditors. Only specific assets qualify for compensation as crypto holdings under $100 are excluded. Terraform Labs filed for bankruptcy in 2024, and the court approved its $4.47 billion settlement with […]

Highlights: A judge has delayed the hearing to April 10 so the defense can review four terabytes of new evidence. Kwon was extradited to the United States after serving prison time in Montenegro for using a fake passport. A court […]

Highlights: South Korea’s Supreme Court ruled that the two tokens are not securities under the Capital Markets Act. Prosecutors failed to seize Terraform Labs co-founder Shin Hyun-Seong’s assets due to the court’s decision. Terraform Labs executives still face fraud charges […]

Highlights: Terra price soars 6% to $0.49 as trading volume elevates over 600%.  Terra’s former executive, Do Know, recently pleaded not guilty to fraud charges. On 8th January, the hearing of Do Kwon’s case will take place and may contribute […]

Highlights: Do Kwon has been extradited to the United States to face fraud charges after Terraform collapse.   The crash of TerraUSD and Luna wiped out investor funds and caused major bankruptcies in the crypto industry.   Do Kwon is facing charges […]

Highlights: Do Kwon-linked wallet transfers $62M Bitcoin amid legal battles and SEC settlement. Terraform Labs holds $2M in altcoins, down from previous substantial reserves after Terra’s collapse. Authorities from the U.S. and South Korea seek Do Kwon’s extradition for fraud […]