Tag:do kwon news Former Terra CEO Do Kwon Enters Not Guilty Plea In Landmark $40 Billion Crypto Trial byRonaldo Marquez January 2, 2025 Do Kwon, the South Korean cryptocurrency entrepreneur and co-founder of Terraform Labs, pleaded not guilty on Thursday to a series ... ...
Do Kwon’s extradition case goes back to Montenegrin justice minister Sep 20, 2024 by Turner Wright According to Montenegro’s Supreme Court, the US and South Korea had both met the conditions for applying for Do Kwon’s extradition to face criminal charges. 2523 News Terraform wallet mov...
US Loses Out To South Korea Over Extradition Of Terraform Labs' Do Kwon Bankrupt Terraform Labs And Founder Do Kwon Reach Historic $4.47B Settlement With The SEC In The UST, LUNA Collapse Case Do Kwon's Extradition Saga Takes A Twist, As Montenegro Supreme Court Overturns Ruling Trading Firm...
Terraform Labs, led by Do Kwon that created the defunct LUNA cryptocurrency and the stablecoin TerraUSD (UST), has reached a preliminary settlement agreement with the SEC over fraud charges. Reuters broke the news of the settlement’s preliminary terms. All parties have notified the court of an...
BlockBeats 消息,1 月 3 日,Terraform Labs 创始人 Do Kwon 在曼哈顿联邦法院听证会上表示对美国的欺诈指控不认罪。Do Kwon 于当地时间周四下午在曼哈顿纽约南区美国地方法院法官 Robert Lehrburger 面前提交了他的请求。此后,辩方和控方将于 2024 年 1 月 8 日召开状态会议,分享证据并讨论庭审前的动议。此前,...
Terraform Labs, Do Kwon agree to $4.5B SEC settlement that they can’t pay Apart from the settlement that they couldn't afford to pay in full, the SEC also ensured the dissolution of Terraform... Business James Field - 1 May, 2024 Terraform and Do Kwon argue fines should be $1...
12月25日消息,据韩联社报道,Terraform Labs的创始人Do Kwon在黑山提交的宪法申诉已被驳回。黑山蒙特内哥罗宪法法院宣布,全体法官一致意见是驳回Do Kwon的宪法申诉。这一决定意味着,Do Kwon将在韩国或美国接受审判,具体由黑山蒙特内哥罗法务部部长决定。鉴于该法务部之前的态度等因素,韩联社认为Do Kwon很可能会被引渡...
金色财经报道,Terra 创始人 Do Kwon 于 2023 年 3 月 23 日在黑山被捕,但他的电子设备直到当年 6 月才被移交给调查法官,警方未能及时没收他的加密货币私钥后,从监狱中成功转移了数字资产,转移的加密货币可能是价值数百万美元的 Luna 和 TerraUSD。两位消息人士称,在 Do Kwon 被拘留期间,至少有三笔加密货币交...
金色财经报道,加密公司Terra联合创始人Do Kwon在曼哈顿联邦法院听证会上对美国的欺诈指控表示不认罪。他于当地时间周四下午在曼哈顿纽约南区美国地方法院法官Robert Lehrburger面前提交了他的请求。Do Kwon 因其在 2022 年 Terra 生态系统崩溃中所扮演的角色而面临多项证券欺诈、电信欺诈、洗钱指控和商品欺诈指控。
Do Kwon受害者或超一百万名 全球影响深远 美国政府负责监督Terraform Labs联合创始人Do Kwon刑事案件的检察官估计,Terra生态系统崩溃后,Do Kwon可能在全球范围内造成了超过一百万名受害者。美国纽约南区联邦法院的代理美国检察官Daniel Gitner表示,尽管很难精确量化Kwon的受害者数量,但政府估计本案的受害者人数超过数...