Blockchair's logo

 Terraform co-founder Do Kwon appears before US judge, pleads not guilty Cointelegraph 02 Jan 2025

Terraform co-founder Do Kwon appears before US judge, pleads not guilty ⚖️

Do Kwon, co-founder of Terraform Labs, has appeared before a US judge. He pleaded not guilty to charges accusing him of orchestrating schemes to defraud cryptocurrency purchasers. These allegations add to the growing list of legal challenges faced by individuals in the crypto industry.

The indictment highlights the risks and complexities within the crypto world. As the case unfolds, it may shed light on the practices and operations within Terraform Labs and potentially impact the broader cryptocurrency sector.

Source: cointelegraph.com ↗

Similar articles (45)

Judge sets Terraform founder Do Kwon’s trial for January 2026 in ‘unprecedented’ move, urges plea negotiations The Block 08 Jan 2025
Judge sets Terraform founder Do Kwon’s trial for January 2026 in ‘unprecedented’ move, urges plea negotiations
Terraform Labs co-founder Do Kwon pleads not guilty to criminal charges in Manhattan court following extradition: reports The Block 02 Jan 2025
Terraform Labs co-founder Do Kwon pleads not guilty to criminal charges in Manhattan court following extradition: reports
Do Kwon Pleads Not Guilty to Fraud Following Extradition to US: Reuters Coindesk 03 Jan 2025
Do Kwon Pleads Not Guilty to Fraud Following Extradition to US: Reuters
 Do Kwon’s superseding indictment includes money laundering charge Cointelegraph 02 Jan 2025
Do Kwon’s superseding indictment includes money laundering charge
 Change in US crypto laws may affect charges in Do Kwon’s criminal case Cointelegraph 25 Jun 2025
Change in US crypto laws may affect charges in Do Kwon’s criminal case
 Number of Do Kwon’s victims could exceed one million — court filing Cointelegraph 06 Jan 2025
Number of Do Kwon’s victims could exceed one million — court filing
Terra Collapse May Have Impacted a Million Victims, Feds Allege in Do Kwon Case Decrypt 07 Jan 2025
Terra Collapse May Have Impacted a Million Victims, Feds Allege in Do Kwon Case
Do Kwon's Terra Trial Set for 2026—Here's What You Need to Know Decrypt 11 Jan 2025
Do Kwon's Terra Trial Set for 2026—Here's What You Need to Know
Do Kwon Pleads Not Guilty to US Charges Over Terra LUNA, UST Crash Decrypt 02 Jan 2025
Do Kwon Pleads Not Guilty to US Charges Over Terra LUNA, UST Crash
TerraForm Labs Do Kwon Pleads ‘Not Guilty’ To US Fraud Charges TheNewsCrypto 03 Jan 2025
TerraForm Labs Do Kwon Pleads ‘Not Guilty’ To US Fraud Charges
Do Kwon’s Terra Crash Millions Affected and Legal Fights Continue TheNewsCrypto 07 Jan 2025
Do Kwon’s Terra Crash Millions Affected and Legal Fights Continue
Will Do Kwon Land a Plea Deal or Is Luna Founder Heading for the Slammer? 99Bitcoins 09 Jan 2025
Will Do Kwon Land a Plea Deal or Is Luna Founder Heading for the Slammer?
130 Years? Do Kwon Faces New Charges Over TerraUSD Collapse Today 99Bitcoins 03 Jan 2025
130 Years? Do Kwon Faces New Charges Over TerraUSD Collapse Today
Do Kwon gets US trial date for $40bn Terra collapse DLNews 08 Jan 2025
Do Kwon gets US trial date for $40bn Terra collapse
Do Kwon Pleads Not Guilty as Legal Battle Begins in US Coinpaper 03 Jan 2025
Do Kwon Pleads Not Guilty as Legal Battle Begins in US
Do Kwon Faces Serious Fraud Allegations in US Court Cointurk 03 Jan 2025
Do Kwon Faces Serious Fraud Allegations in US Court
TerraUSD: Do Know will be tried in the USA in 2026 for charges of criminal fraud Cryptonomist 09 Jan 2025
TerraUSD: Do Know will be tried in the USA in 2026 for charges of criminal fraud
US Court Appearance Scheduled For Do Kwon Amid Claims Of $40 Billion In Crypto Losses Bitcoinist 03 Jan 2025
US Court Appearance Scheduled For Do Kwon Amid Claims Of $40 Billion In Crypto Losses
Do Kwon Denies Fraud Charges in US Related to TerraUSD Crash CryptoTale 03 Jan 2025
Do Kwon Denies Fraud Charges in US Related to TerraUSD Crash
Former Terra CEO Do Kwon Enters Not Guilty Plea In Landmark $40 Billion Crypto Trial Newsbtc 02 Jan 2025
Former Terra CEO Do Kwon Enters Not Guilty Plea In Landmark $40 Billion Crypto Trial
Do Kwon Enters Not Guilty Plea In First US Court Appearance Crypto Daily 03 Jan 2025
Do Kwon Enters Not Guilty Plea In First US Court Appearance
Over 1M Victims Estimated in Do Kwon’s Terra Fraud Case CryptoTale 07 Jan 2025
Over 1M Victims Estimated in Do Kwon’s Terra Fraud Case
LUNA Founder Do Kwon Indicted In The US, Faces Up To 130 Years In Jail: Report The Coin Republic 04 Jan 2025
LUNA Founder Do Kwon Indicted In The US, Faces Up To 130 Years In Jail: Report
Do Kwon Pleads Not Guilty in First US Court Appearance Beincrypto 02 Jan 2025
Do Kwon Pleads Not Guilty in First US Court Appearance
Do Kwon Pleads Not Guilty in TerraUSD Collapse Case: What’ll Happen Next? The Coin Republic 03 Jan 2025
Do Kwon Pleads Not Guilty in TerraUSD Collapse Case: What’ll Happen Next?
Just In: Do Kwon Pleads Not Guilty In First US Hearing After Extradition Coinpedia 02 Jan 2025
Just In: Do Kwon Pleads Not Guilty In First US Hearing After Extradition
Breaking: Terraform Labs Founder Do Kwon Pleads Not Guilty To US Fraud Charges Coingape 02 Jan 2025
Breaking: Terraform Labs Founder Do Kwon Pleads Not Guilty To US Fraud Charges
Do Kwon Extradited to US to Face Crypto Fraud Charges Bitcoin.com 31 Dec 2024
Do Kwon Extradited to US to Face Crypto Fraud Charges
Justice for Terra-Luna? Do Kwon’s Jan 8, 2025, Trial Brings 130-Year Stakes Coin Edition 03 Jan 2025
Justice for Terra-Luna? Do Kwon’s Jan 8, 2025, Trial Brings 130-Year Stakes
End of an Era: Terra (LUNA) Founder Do Kwon Leaves Montenegro Under Police Escort Bitcoinsistemi 31 Dec 2024
End of an Era: Terra (LUNA) Founder Do Kwon Leaves Montenegro Under Police Escort
Do Kwon Trial Delayed Until 2026 Due to Evidence Volume Blockonomi 09 Jan 2025
Do Kwon Trial Delayed Until 2026 Due to Evidence Volume
Do Kwon Enters Not Guilty Plea in $40 Billion Cryptocurrency Collapse Case Blockonomi 03 Jan 2025
Do Kwon Enters Not Guilty Plea in $40 Billion Cryptocurrency Collapse Case
There is a New Development About Terra (LUNA) Founder Do Kwon – The Phrase “Productive Discussions” is Used for the First Time – Here are the Details Bitcoinsistemi 1 week ago
There is a New Development About Terra (LUNA) Founder Do Kwon – The Phrase “Productive Discussions” is Used for the First Time – Here are the Details
Will the Justice Department’s “Stop Cryptocurrency Operations” Order Benefit Terra (LUNA) Case and Do Kwon? Prosecutors Made a Statement Bitcoinsistemi 10 Apr 2025
Will the Justice Department’s “Stop Cryptocurrency Operations” Order Benefit Terra (LUNA) Case and Do Kwon? Prosecutors Made a Statement
Do Kwon’s Extradition Sparks High-Stakes Trial Over Terra Ecosystem Scandal Coinpedia 07 Jan 2025
Do Kwon’s Extradition Sparks High-Stakes Trial Over Terra Ecosystem Scandal
New Developments Regarding the Fate of Terra (LUNA) Founder Do Kwon – There May Be a Glimmer of Hope, Here Are the Critical Dates Bitcoinsistemi 4 weeks ago
New Developments Regarding the Fate of Terra (LUNA) Founder Do Kwon – There May Be a Glimmer of Hope, Here Are the Critical Dates
Do Kwon’s Fraud Trial Set for 2026 Bitcoinhaber 08 Jan 2025
Do Kwon’s Fraud Trial Set for 2026
Do Kwon Denies Fraud Charges in US Court Bitcoinhaber 03 Jan 2025
Do Kwon Denies Fraud Charges in US Court
Critical Date Set for Trial to Determine the Fate of Terra (LUNA) and Founder Do Kwon Bitcoinsistemi 08 Jan 2025
Critical Date Set for Trial to Determine the Fate of Terra (LUNA) and Founder Do Kwon
Just In: Terraform Co-Founder Do Kwon’s Trial To Begin In 2026 Coingape 08 Jan 2025
Just In: Terraform Co-Founder Do Kwon’s Trial To Begin In 2026
Just In: Do Kwon’s Criminal Fraud Trial Set for January 2026 Coinpedia 08 Jan 2025
Just In: Do Kwon’s Criminal Fraud Trial Set for January 2026
Terra Founder Do Kwon Confronts 130-Year Maximum Sentence Blockonomi 07 Jan 2025
Terra Founder Do Kwon Confronts 130-Year Maximum Sentence
Do Kwon’s Fraud Trial Linked to Terra LUNA Collapse Set to Begin in January 2026 Amid Evidence Challenges Coinotag 08 Jan 2025
Do Kwon’s Fraud Trial Linked to Terra LUNA Collapse Set to Begin in January 2026 Amid Evidence Challenges
Do Kwon Pleads Not Guilty in US Court as Legal Battle Over Terraform Labs Fraud Charges Begins Coinotag 02 Jan 2025
Do Kwon Pleads Not Guilty in US Court as Legal Battle Over Terraform Labs Fraud Charges Begins
Do Kwon’s Terra (LUNA) Indictment Could Be Influenced by Pending US GENIUS Act Legislation Coinotag 25 Jun 2025
Do Kwon’s Terra (LUNA) Indictment Could Be Influenced by Pending US GENIUS Act Legislation