Do Kwon News

12.12 / 03:17

markets FIVE Digital security Universities Luna track Crypto entrepreneur Do Kwon gets 15-year prison sentence

Subscribe to enjoy similar stories. Disgraced crypto tycoon Do Kwon was sentenced to 15 years in prison on Thursday after pleading guilty to fraud in connection with the $40 billion crash of his TerraUSD and Luna coins in 2022. Kwon, who had asked for a sentence of five years, pleaded guilty to two criminal counts in August, including one count of wire fraud and one on conspiracy to commit wire, securities and commodities fraud.

18.10 / 11:01

Blockchain Provident security Terraform Labs Luna country reports Courts Montenegro to Finalize Do Kwon’s Extradition Plans by Oct. 20

Shalini is a crypto reporter who provides in-depth reports on daily developments and regulatory shifts in the cryptocurrency sector.

14.09 / 01:27

markets Platform Universities reports Schools Courts International Montenegro’s Supreme Court to Rule on Do Kwon Extradition This Month: Report

Hongji is a crypto and tech reporter. He graduated from Northwestern University's Medill School of Journalism with a Bachelor's and a Master's. He has previously interned at HTX (Huobi Global),...

12.09 / 19:09

Digital Ripple XRP SEC Action security reports SEC’s Regulatory Hammer Falls on Crypto: $7.42 Billion in Fines Since 2013 – Report

Veronika Rinecker is based in Germany, studied international journalism and media management. She specializes in politics and regulation, energy, blockchain, and fintech. Since 2017, she has been...

05.09 / 01:11

markets Ethereum Apple NVIDIA Trade President Bitcoin Bitcoin Price Drops to $55.5K Amid $1 Trillion Stock Market Sell-Off and Weak U.S. Data

Arslan Butt is a professional live webinar speaker and derivatives (cryptocurrency, forex, commodities, and indices) analyst. He brings a broad range of skills to help beginners evaluate financial...

01.08 / 22:03

markets FIVE Digital country Department prevention Courts Montenegro court approves extradition of cryptocurrency mogul Do Kwon to native South Korea

A Montenegrin appeals court has upheld a ruling by a lower court to hand over a South Korean mogul known as “the cryptocurrency king” to his native country

01.08 / 20:56

Terraform Terraform Labs Montenegro Court Montenegrin Court Orders Do Kwon’s Extradition to South Korea, Rejects U.S. Appeal

Terraform Labs co-founder Do Kwon is set to be extradited from Montenegro to his native South Korea following a ruling from the Balkan nation’s court of appeals on Thursday, August 1.

31.07 / 21:49

SEC Terraform SEC Shares Compensation Claim Info For Terraform Fraud Victims

The United States Securities and Exchange Commission (SEC) is now sharing information to help crypto victims affected by Do Kwon’s Terraform Labs collapse file compensation claims.

12.07 / 19:45

Platform security Strategy Enterprise us sec Terraform Labs track Terraform Labs to Sell 4 Businesses Amid Bankruptcy Proceedings

Bankrupt crypto firm Terraform Labs has announced plans to sell four of its businesses as part of a $4.5 billion deal with the United States Securities and Exchange Commission (SEC).

19.06 / 13:05

Terraform Terra Luna Montenegrin Prime Minister Was an Early Investor in Terraform Labs

Montenegrin Prime Minister Milojko Spajic was an early investor in the failed crypto project Terraform Labs.

17.06 / 12:01

Terra Luna Terraform Labs Do Kwon and Daniel Shin’s Chats Reveal Early Fraud Intent at Terraform Labs

South Korean prosecutors have submitted evidence suggesting Terraform Labs co-founder Do Kwon and former Chai CEO Hyun-seong Shin may have planned to deceive investors from the outset.

13.06 / 15:51

SEC Terraform Labs Just In: Terraform Labs To Cease Operations After SEC Settlement

After settling its civil fraud suit with the U.S. Securities and Exchange Commission (SEC) on June 12, Terraform Labs, the blockchain protocol created by Do Kwon, announced it will cease operations on Thursday.

12.06 / 19:41

markets SEC security Terraform Luna Courts Breaking: Do Kwon’s Terraform Agrees to Pay $4.47 Billion Fine in SEC Case

In a landmark decision, Terraform Labs and its founder, Do Kwon, have agreed to pay the United States Securities and Exchange Commission (SEC) a $4.47 billion fine.

30.04 / 17:15

SEC Terra Luna Terraform Labs And Do Kwon Push For $1 Million SEC Fine Opposed To $5.8 Billion Demanded After Terra-Luna Crash

Lawyers for Terraform Labs and its founder, Do Kwon, are pushing for a fine of $1 million as opposed to the United States Securities and Exchange Commission (SEC)’s proposed $5.3 billion after the crypto company and its founder were found liable for fraud related-to the Terra-Luna crash in early April.

24.04 / 12:01

markets SEC security Southern Luna Courts SEC wants to impose record $5.3B fine on crypto firm, founder

The US Securities & Exchange Commission wants to impose a $5.3 billion fine on Terraform Labs Pte. and its co-founder Do Kwon, the inventor of the failed TerraUSD stablecoin.

24.04 / 04:57

Terra Luna Terraform Labs Do Kwon And Terraform Labs Hit With $5.3 Billion Penalty From SEC in Terra-Luna Case

Terraform Labs and its founder, Do Kwon, are facing hefty financial trouble after the United States Securities and Exchange Commission (SEC) filed a motion on April 19. The SEC is demanding $5.3 billion in fines following the commission’s win in its civil Terra-Luna case against the crypto mogul.

08.04 / 19:59

markets UPS BLOCK ETF VanEck Trade Bitcoin Cryptocurrency Market News: Bitcoin Rises Again, New Stablecoins On The Block

Bitcoin (BTC) shook off last week's jitters and briefly traded above $72,000 on Monday—an indication that the rally has far from stalled ahead of its fourth halving later this month.

06.04 / 16:51

crypto regulation Terra Usd Terraform Labs Terraform Labs and Co-Founder Do Kwon Found Guilty of Fraud in SEC Case

Terraform Labs and its co-founder, Do Kwon, have been found guilty of fraud in a civil case brought against them by the United States Securities and Exchange Commission (SEC).

06.04 / 01:21

MET SEC security travelers Courts Do Kwon Extradition Case Sent Back To Lower Court In Montenegro

A legal ruling regarding the fate of crypto mogul Do Kwon’s extradition from Montenegro was returned to a lower court on April 5.

05.04 / 16:33

FIVE Digital Justice country Department prevention Courts Montenegro's top court orders another review in the case of cryptocurrency mogul Do Kwon

Montenegro’s top court has overturned a decision to hand over a South Korean mogul known as “the cryptocurrency king” to his native country

02.04 / 16:25

security community Terraform Labs information reports Courts Former Terraform Employee Admits Writing False Posts From Kwon Made Him ‘Angry’

In a series of ongoing court trials linked to Terraform Labs’ fraud claims tied to the 2022 implosion of its TerraUSD stablecoin, one former employee testifies how working with Terraform was rife with pitfalls.

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