Tag: Kwon
Montenegro to Extradite Do Kwon to South Korea, Rejecting U.S. Request
Thursday’s decision is expected to put an end to months of back-and-forth over whether Kwon should be extradited to South Korea, which submitted its e [...]
U.S. Judge Signs Off on $4.5B Terraform-Do Kwon Settlement With SEC
A U.S. District Court judge has agreed to a settlement between the Securities and Exchange Commission (SEC), Terraform Labs and its former CEO, Do Kwo [...]
Terraform Labs, Do Kwon Agree to Pay U.S. SEC a Combined $4.5B in Civil Fraud Case
Of the $4,473,828,306 that Terraform Labs and Kwon must pay to the SEC in disgorgement, prejudgment interest, and civil penalties, Kwon must pay at le [...]
Terraform, Do Kwon Agree in Principle to Settle Fraud Case With SEC: Court Filing
The court listing's title referred to a May 29 telephone conference , "without transcription or recording." Counsels for all the parties were present. [...]
Do Kwon, Terraform Labs Should Get $5.3B Fine, SEC Tells Court
Sales of LUNA and MIR to institutional investors totaled $65.2 million and $4.3 million, respectively, sales of LUNA and UST through the Luna Foundati [...]
New York Jury Finds Do Kwon, Terraform Labs Liable for Fraud in SEC Case: Reports
Jurors agreed with the SEC that Kwon and, under his direction, Terraform Labs deceived everyday investors about the nature of the supposed algorithm t [...]
Jury Begins Deliberations in U.S. Civil Fraud Case Against Do Kwon, Terraform Labs
During her closing arguments on Friday, SEC attorney Laura Meehan told the jury that during a prior de-peg in May 2021, Kwon and Terraform Labs made a [...]
Do Kwon Released From Montenegrin Prison on Bail; Terraform Labs’ Civil Trial Begins in NYC
Both countries want to try Kwon on criminal charges, including fraud, tied to the $40 billion collapse of the Terra ecosystem in May 2022. After the T [...]
Do Kwon Appeal of South Korea Extradition Rejected by Montenegro Court
Do Kwon's attorney, Goran Rodic, told CoinDesk that the extradition was now final, and neither the U.S. nor Kwon could further appeal the decision. Th [...]
Terraform Labs’ Do Kwon Can Be Extradited to South Korea, Montenegrin Court Rules: Report
Do Kwon, a co-founder of Terraform Labs, can be extradited to South Korea to face criminal charges concerning the May 2022 collapse of his multibillio [...]
Terra’s Do Kwon Wins Extradition Appeal in Montenegro
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Do Kwon Associate, Former Terra CFO Han, Is Extradited to South Korea
Han was "handed over" to South Korean authorities "for the purpose of conducting criminal proceedings for several criminal offenses related to fraud i [...]
Do Kwon Appeals New Montenegro High Court Decision Upholding Extradition Requests, Lawyer Says
Following the May 2022 collapse of Kwon’s multi-billion dollar crypto enterprise Terraform Labs, authorities in his native country, South Korea, and t [...]