The Business Times

Do Kwon

Crypto & Alternative Assets

Terraform Labs co-founder Do Kwon’s claim for S$19.4 million Ardmore penthouse payment rejected

Do Kwon pleaded guilty to conspiracy and wire fraud under an agreement with prosecutors at a hearing in New York on Tuesday.
Banking & Finance

Do Kwon pleads guilty to fraud over US$40 billion Terra collapse

Terraform Labs co-founder Do Kwon faces nine counts, including wire, securities and commodities fraud.
Banking & Finance

Do Kwon may plead guilty in US case over US$40 billion Terraform collapse

Terraform Labs co-founder Do Kwon faces nine counts, including wire, securities and commodities fraud.
Banking & Finance

Do Kwon pleads not guilty to US charges over Terra collapse

Cryptocurrencies have come under increasing scrutiny from regulators after a string of controversies in recent years, including the high-profile collapse of the exchange FTX.
International

Montenegro to extradite crypto entrepreneur Do Kwon to US

Do Kwon faces related criminal charges both in the United States and his native South Korea.
Banking & Finance

Terraform Labs approved for bankruptcy wind-down after US SEC settlement

Three Arrows, once one of crypto’s most famous hedge funds, collapsed soon after Luna and TerraUSD crashed along with a handful of other large crypto businesses.
Companies & Markets

Three Arrows liquidators seek US$1.3 billion over 2022 Luna crash

Do Kwon, who owns 92 per cent of Terraform, was arrested in Montenegro in 2023 and convicted thereof attempting to travel using a fake passport.
Banking & Finance

Terraform to pay US$4.47 billion to settle SEC fraud case

Terraform Labs and its founder Do Kwon tentatively settle with SEC over alleged misleading of cryptocurrency investors before TerraUSD's 2022 collapse.
Banking & Finance

Terraform Labs, Do Kwon agree to settle SEC civil fraud case

The latest twist may open way for Do Kwon’s extradition to the US, as preferred by Montenegro’s government officials.
International

Montenegro prosecutor challenges Do Kwon’s extradition to South Korea

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