Do Kwon, former CEO of Terraform Labs, has pleaded guilty to fraud charges in a Manhattan federal court. This comes after the dramatic collapse of the Terra ecosystem, […]
Estonia: HashFlare Co-Founders Sentenced in $577M Crypto Ponzi Scheme
Estonian cryptocurrency platform co-founders, Sergei Potapenko and Ivan Turõgin, were sentenced in the United States for operating a massive $577 million Ponzi scheme. This case highlights the growing […]
Do Kwon Admits Fraud Charges: Terra Collapse Trial to Proceed
Do Kwon, co-founder of Terraform Labs and developer of the TerraUSD and Luna cryptocurrencies, has pleaded guilty to two counts of wire fraud and conspiracy to commit fraud […]
Do Kwon Pleads Guilty: $40B TerraUSD Collapse Explained
Do Kwon, co-founder of Terraform Labs, has admitted to two counts of fraud related to the collapse of TerraUSD and Luna, resulting in a staggering $40 billion loss. […]
HashFlare Founders Escape Prison Time, Receive Light Sentencing in $577 Million Ponzi Scheme
The founders of the defunct crypto mining company HashFlare, Sergei Potapenko and Ivan Turõgin, have escaped further prison time after pleading guilty to a $577 million Ponzi scheme. […]
Do Kwon Admits Guilt in Terraform Labs Collapse
At age 33, Do Kwon co-founded Terraform Labs and quickly rose to prominence in the burgeoning crypto industry. However, his projects collapsed in 2022, leading to a dramatic […]
Terraform Labs Co-Founder Pleads Guilty to Fraud Charges
South Korean entrepreneur Do Kwon, co-founder of Terraform Labs, admitted to two counts of fraud in a New York federal court on Tuesday. The charges stem from the […]
Do Kwon Admits to Defrauding Investors in Terra Collapse, Faces Up to 25 Years in Prison
Terraform Labs co-founder Do Kwon has changed his stance, pleading guilty in court to participating in a scheme that defrauded cryptocurrency investors during the collapse of the Terra […]
HashFlare Founders Receive Time Served in Major Crypto Fraud Case
Two former founders of the HashFlare platform, Sergei Potapenko and Ivan Turõgin, have been sentenced to time served after pleading guilty to a $577 million cryptocurrency fraud scheme. […]
Do Kwon Admits Fraud Charges, Signaling End to Terraform Labs Saga
Co-founder of Terraform Labs, Do Kwon, has agreed to plead guilty to fraud charges related to the collapse of TerraUSD and Luna. This admission came during a court […]
Do Kwon to Plead Guilty in Terraform Fraud Case
In a significant development, Do Kwon, co-founder of the now-defunct Terraform Labs, is set to plead guilty to wire fraud and conspiracy to defraud charges. The plea comes […]
Do Kwon Pleads Guilty to Fraud Charges in Connection with TerraUSD Collapse
In a significant development concerning the 2022 TerraUSD/LUNA collapse, Do Kwon, former CEO of Terraform Labs, has admitted guilt to fraud charges before a U.S. federal court in […]
Do Kwon Pleads Guilty to Fraud Charges: Implications for Crypto Markets
In a significant development, Do Kwon, co-founder of Terraform Labs, has pleaded guilty to fraud charges in US court related to the collapse of Terra/UST. As part of […]
Do Kwon Pleads Guilty in Manhattan for Terraform Labs Fraud
South Korean founder Do Kwon has pleaded guilty to fraud charges related to the collapse of TerraUSD and Luna, a cryptocurrency scheme that cost billions of dollars. His […]
Do Kwon Pleads Guilty: Terraform Fraud Case Takes Legal Turn
Do Kwon, co-founder of Terraform Labs, has pleaded guilty to charges of fraud conspiracy and wire fraud in a U.S. federal court. The plea signifies significant legal ramifications […]