Terraform Labs and disgraced founder Do Kwon agree to pay the US SEC a combined $4.5 billion in civil fraud case
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Terra Labs, Do Kwon Settle SEC Fraud Case
Tentative settlement reportedly reached between the US SEC and Singapore's Terraform Labs and founder Do Kwon
US SEC Seeks $5.3 Billion Fine From Terra’s Do Kwon
Financial regulator asks New York judge to impose $5.3 billion in fines against Terraform Labs and Do Kwon in civil fraud case
Terra’s Do Kwon To Miss Start Of SEC Trial In US
US lawyer for disgraced cryptocurrency tycoon Do Kwon admits his client will likely miss start of SEC fraud trial
Terra’s Do Kwon Should Be Extradited to US, Montenegro Court Rules
Court in Montenegro rules disgraced cryptocurrency tycoon Do Kwon should be extradited to US, not South Korea
Crypto Firm Terraform Labs Files For Bankrupcy In US
Terraform Labs, company behind failed Luna and TerraUSD crypto tokens, files for bankruptcy as it faces legal charges in US and Singapore
Terra Co-Founder Do Kwon Violated US Law, Judge Rules
US judge sides with SEC, after ruling Do Kwon and Terraform Labs violated US law by failing to register two digital currencies
Terra Co-Founder Do Kwon To Be Extradited
Court in Montenegro approves extradition of 'cryptocurrency king' Do Kwon, but to which country? South Korea or United States?
Judge Gives Go-Ahead To SEC’s Terraform Labs Crypto Lawsuit
US judge rules Terraform Labs and founder Do Kwon must face SEC fraud lawsuit following collapse of TerraUSD crypto token last year
Terra Co-Founder Do Kwon Prison Sentence
Court in Montenegro jails Terraform Labs founder Do Kwon and CFO for four months, for forging official documents
Bail Rescinded For Terra Co-Founder Do Kwon
Higher court in Montenegro rescinds 800,000 euro bail for Do Kwon due to flight risk concerns, after US and South Korean charges
South Korea, US Seek Do Kwon Extradition
Who has first dibs? South Korea and the United States have both requested the extradition of Terra co-founder Do Kwon
Terra Co-Founder Do Kwon Arrested In Montenegro
Interpol confirms Do Kwon arrested after six months on the run, after spectacular demise of TerraUSD cryptocurrency
Terra Co-Founder Do Kwon Charged By US SEC
Do Kwon, co-founder of the failed TerraUSD cryptocurrency, has been charged by US authorities with fraud, after months on the run
TerraUSD’s Do Kwon In Serbia, South Korea Says
South Korean authorities say Do Kwon, co-founder of failed TerraUSD cryptocurrency, has fled arrest warrant and is in Serbia
Interpol Issues Red Notice For Terra’s Do Kwon
Do Kwon denies being on the run and says he is making “zero effort to hide,” after Interpol issues global arrest warrant
South Korea Issues Arrest Warrant For TerraUSD’s Do Kwon
Do Kwon, the co-founder of failed TerraUSD cryptocurrency, is the subject of an arrest warrant issued by South Korean authorities
Crypto Investor Arrested After Visiting Home Of TerraUSD Founder
South Korean crypto investor under police investigation after visiting home of Do Kwon, creator of failed TerraUSD cryptocurrency, to ask for apology