US Prosecutors to Search Do Kwon’s Emails, Twitter, and Devices in Terra Fraud Case
US prosecutors have laid out their plans for discovery in the ongoing criminal case against Terraform Labs co-founder Do Kwon ...
coinspeaker11h
Do Kwon’s Trial Pushed to 2026 Amid Evidence Complexity
Do Kwon, the former CEO of Terraform Labs, will not face trial in the US until 2026 amid a complicated evidence discovery ...
Fallen 'Crypto King' Do Kwon facing 130 years in prison after $40 billion collapse
Terra Founder Do Kwon was once a crypto darling out of Stanford. Now, he's facing a tough legal battle and a 130-year-long ...
The Daily Hodl16h
Investigators to Search Through Do Kwon’s Personal Emails, Twitter Messages and Mobile Devices in Terra Case
New court documents reveal that authorities plan to search through disgraced Terra (LUNA) founder Do Kwon's personal emails, ...
cryptonews13h
U.S. Prosecutors to Pour Over “Multiple Terabytes” of Do Kwon’s Communications as Trial Date Set
Federal prosecutors are anticipating a massive search in the crypto crime case against Terraform Labs founder Do Kwon.
Do Kwon pleads not guilty to US fraud charges in $40 billion crypto collapse
Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...
The Daily Hodl16h
US Government Estimates Do Kwon’s Victim Count Potentially Exceeding 1,000,000 People
Do Kwon's alleged schemes could have impacted more than 1 million victims worldwide, according to US prosecutors.
decrypt1d
Terra Collapse May Have Impacted a Million Victims, Feds Allege in Do Kwon Case
Court documents allege that Do Kwon's crypto ecosystem Terra may have affected over a million victims when UST and LUNA ...
'Lunatic' crypto fugitive Do Kwon finally extradited from Montenegro to the US to face charges over $40 billion crash
Terraform Labs unsuccessfully fought the US indictment before filing for bankruptcy in the US in January 2024. Do Kwon agreed ...
cryptonews1d
U.S. Government Seeks Public Notice Procedure for Over 1M Victims in Do Kwon Fraud Case
U.S. prosecutors estimate that Do Kwon's actions may have defrauded over one million victims globally, prompting a public ...