Создатель Terra До Квон попросил суд о сокращении тюремного срока

Сооснователь платформы Terraform Labs До Квон (Do Kwon) попросил суд сократить до пяти лет срок тюремного заключения, грозящий за участие в крахе экосистемы Terra. Три года назад крах проекта Квона привел к потерям криптоинвесторов на $40 млрд. дальше »

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Crypto X divided on Do Kwon’s guilty plea

Do Kwon’s fall from crypto wunderkind to fraudster has recently reached its final act. The Terraform Labs co-founder, once hailed as a visionary, has pleaded guilty to charges tied to the $40 billion collapse of TerraUSD and Luna. As one… дальше »

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До Квон признал вину по двум обвинениям в деле о крахе Terra: ему светит 25 лет

До Квон (Do Kwon), сооснователь Terraform Labs, изменил свою позицию в суде и признал себя виновным по двум обвинениям из девяти, которые ему предъявляли американские власти. Речь идет о мошенничестве с использованием электронных средств связи и заговоре с целью мошенничества. дальше »

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Do Kwon pleads guilty in $40B Terra/Luna fraud - Details

Key Takeaways Terraform Labs co-founder Do Kwon has agreed to plead guilty to wire fraud and conspiracy charges, securing a reduced 12-year sentence recommendation and over $19 million in penalties, The post Do Kwon pleads guilty in $40B Terra/Luna fraud - Details appeared first on AMBCrypto. дальше »

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Former Terraform Labs Boss Do Kwon Pleads Guilty to Conspiracy, Fraud Over $44B Crash

Terraform Labs co-founder Do Kwon admitted guilt on fraud and conspiracy charges related to the 2022 TerraUSD collapse that cost investors $45 billion. The post Former Terraform Labs Boss Do Kwon Pleads Guilty to Conspiracy, Fraud Over $44B Crash appeared first on Coinspeaker. дальше »

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До Квону могут дать 12 лет тюрьмы

После признания вины До Квону, вероятно, грозит 12 лет тюрьмы с последующей депортацией из США. Его сотрудничество с судом, похоже, смягчило наказание. Судья Пол Энгельмайер отметил, что Квон должен выплатить штрафы на $19 млн и признать свою вину за преступления Terraform. дальше »

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BREAKING: Do Kwon pleads guilty of wire fraud — What’s next for LUNA and LUNC?

Terraform Labs founder Do Kwon’s guilty plea brings to an end one of the biggest lawsuits in crypto. дальше »

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Сооснователь Terraform Labs До Квон может признать свою вину — Bloomberg

Сооснователь южнокорейской компании Terraform Labs До Квон (Do Kwon), фигурант уголовного дела в США о мошенничестве на $40 млрд, может признать свою вину, сообщило издание Bloomberg. дальше »

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LUNA and LUNC on the edge as Do Kwon eyes guilty plea in $40B Terraform case

Terraform Labs founder Do Kwon is in talks to plead guilty in a U.S. criminal case tied to the $40 billion Terra collapse. Terraform Labs founder Do Kwon may plead guilty in a U.S. criminal case over the 2022 collapse… дальше »

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Do Kwon may plead guilty to US fraud charges tied to Terra meltdown

Terraform Labs founder Do Kwon may change his plea in the US fraud case over TerraUSDs 2022 collapse, which erased $40B in value. The post Do Kwon may plead guilty to US fraud charges tied to Terra meltdown appeared first on Crypto Briefing. дальше »

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Terraform Labs to open loss claims portal on March 31

Terraform Labs - the company behind LUNA (LUNA) and algorithmic stablecoin TerraUSD (UST) - will launch its crypto loss claims portal on March 31. дальше »

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Galaxy Digital выплатит $200 млн по делу о крахе Terra-Luna

Криптоинвестиционная компания Galaxy Digital заключила мировое соглашение и согласилась выплатить властям Нью-Йорка $200 млн, чтобы урегулировать обвинения в скрытом продвижении токена LUNA и получении прибыли на сотни миллионов долларов перед крахом южнокорейской криптоплатформы Terraform Labs. дальше »

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Terraform Labs открывает портал для пострадавших инвесторов TerraUSD

Время на подачу претензии есть до 30 апреля 2025 года. Terraform Labs объявила об открытии портала для подачи претензий, предназначенного для инвесторов, пострадавших от краха стейблкоина TerraUSD (UST) в мае 2022 года. дальше »

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Пострадавшие клиенты Terraform Labs смогут потребовать компенсацию до 30 апреля

Южнокорейская платформа Terraform Labs, потерпевшая крах в мае 2022 года, запускает портал, через который пострадавшие от падения токена TerraUSD кредиторы смогут отправить заявку на выплату компенсаций. дальше »

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Terraform Labs Opens Crypto Claims Portal: What You Need To Know

Terra’s Crypto Loss Claims Portal opens March 31, 2025, allowing creditors to claim losses from the Terra USD collapse. Claims must be submitted by April 30, 2025, to be eligible. The post Terraform Labs Opens Crypto Claims Portal: What You Need To Know appeared first on BeInCrypto. дальше »

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Terraform Labs is launching the claims portal to begin reimbursing creditors

Terraform labs, the Singapore-based company behind the Terra blockchain and its associated cryptocurrencies TerraUSD and Luna, is launching a crypto asset loss claim portal on March 31—claims to be submitted by April 30. дальше »

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Terraform Labs to open claims portal for creditors to address crypto losses

The claims portal's launch highlights ongoing challenges in crypto accountability and may influence future regulatory frameworks and investor trust. The post Terraform Labs to open claims portal for creditors to address crypto losses appeared first on Crypto Briefing. дальше »

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US court delays Do Kwon hearing as prosecutors unveil 4 terabytes of evidence

A US federal court has postponed a key hearing in the case against Terraform Labs co-founder Do Kwon after prosecutors submitted an extensive amount of new evidence, significantly broadening the case. дальше »

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Сооснователь Terraform Labs До Квон предстанет перед судом через год

Сооснователь Terraform Labs До Квон (Do Kwon) предстанет перед нью-йоркским судом в начале следующего года по обвинению в мошенничестве из-за краха стейблкоина TerraUSD в 2022 году. дальше »

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Do Kwon’s fraud trial scheduled for 2026

Terraform Labs founder Do Kwon’s criminal prosecution seems set for early 2026, as U.S. Attorney Jared Lenow expects roadblocks in evidence gathering. дальше »

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US court schedules Do Kwon’s jury trial for January 2026

Terraform Labs co-founder Do Kwon is scheduled to be tried on Jan. 26, 2026, according to a status conference following his extradition to the US, Inner City Press reported on Jan. 8. The court has scheduled a pretrial conference for Mar. дальше »

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Do Kwon Criminal Case Exposes Staggering Victim Count Of Over 1 Million

Do Kwon, the former CEO of Terraform Labs, is currently under intensive investigation by US officials who allege that he committed fraud that affected over a million people worldwide. During Kwon’s trial in a New York court, prosecutors provided a detailed account of the far-reaching consequences of his alleged financial misconduct. Related Reading: Crypto Survival […] дальше »

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Миллион пострадавших: Новые подробности в деле До Квона

Количество пострадавших от действий сооснователя Terraform Labs До Квона (Do Kwon) может превысить один миллион человек по всему миру. Такую оценку представили прокуроры США в новом судебном документе. дальше »

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U.S. Government says Do Kwon’s criminal case has over 1M victims

U.S. prosecutors estimate that Do Kwon, co-founder of Terraform Labs, could potentially have one million victims all around the globe following the downfall of the Terra ecosystem. дальше »

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Number of Do Kwon’s victims could exceed one million — court filing

The Terraform Labs co-founder is in US custody after pleading not guilty to nine felony charges related to fraud at the platform. дальше »

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Do Kwon in US custody, South Korean president impeached: Law Decoded

Do Kwon, Terraform Labs co-founder, was extradited to the US by Montenegro, bypassing South Korea’s petition.

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Ether may ‘struggle’ in 2025, SOL ETF odds rise, and more: Hodler’s Digest, Dec. 29 – Jan. 4

VanEck researcher is optimistic of a spot SOL ETF listing in 2025, Terraform Labs co-founder Do Kwon pleads not guilty: Hodler’s Digest дальше »

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Do Kwon Pleads Not Guilty in Expanding TerraUSD Fraud Case

South Korean cryptocurrency entrepreneur Do Hyeong Kwon, co-founder of Terraform Labs pleaded not guilty on Thursday to multiple fraud charges in Manhattan federal court. дальше »

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Do Kwon Pleads Not Guilty to Fraud Following Extradition to US: Reuters

Kwon's Terraform Labs developed the luna cryptocurrency and stablecoin terraUSD, which folded in 2022, losing an estimated $40 billion дальше »

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До Квон предстал перед судом в США

2 января прокуратура Манхэттена обнародовала обвинительное заключение по делу в отношении До Квона. В этот же день сооснователь Terraform Labs предстал перед судом, сообщает Inner City Press. дальше »

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Сооснователя Terraform Labs До Квона экстрадировали в США

Министр юстиции Черногории Боян Божович (Bojan Bozoviс) принял решение удовлетворить запрос США и распорядился передать сооснователя южнокорейской Terraform Labs До Квона (Do Kwon) американским правоохранительным органам. дальше »

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Former Terra CEO Do Kwon Enters Not Guilty Plea In Landmark $40 Billion Crypto Trial

Do Kwon, the South Korean cryptocurrency entrepreneur and co-founder of Terraform Labs, pleaded not guilty on Thursday to a series of criminal fraud charges in a Manhattan federal court.   This comes just days after his extradition from Montenegro, where he had been detained for over a year. дальше »

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Do Kwon pleads not guilty in US court to fraud charges

A Manhattan hearing today saw Terraform Labs co-founder, Do Kwon, deny charges tied to the TerraUSD collapse. Do Kwon, the co-founder the co-founder of Terraform Labs, pleaded not guilty to criminal fraud charges in a Manhattan federal court on Thursday… дальше »

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Montenegro Extradites Do Kwon: Authorities Hand Terra Founder Over To The FBI

On New Year’s Eve, Montenegro authorities announced that Terraform Labs co-founder Do Kwon was extradited to the United States. The development comes after the Minister of Justice signed the order for his extradition, concluding the prolonged battle between the US and South Korea to bring the crypto entrepreneur to trial. Related Reading: Bitcoin ETFs See […] дальше »

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US authorities take custody of Do Kwon, ending months-long extradition process

Do Kwon, the South Korean co-founder of Terraform Labs, was extradited from Montenegro to the US, ending months of legal proceedings over the matter, according to local media reports. Montenegrin police transferred Kwon to US authorities at Podgorica International Airport on Dec. дальше »

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Do Kwon is in US custody after extradition battle

The Terraform Labs co-founder was arrested in Montenegro in 2023 for using falsified travel documents as the courts determined whether he would go to the US or South Korea. дальше »

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Montenegro Justice Minister Approves Extradition Of Fallen Crypto Star Do Kwon To the U.S.

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Terraform Labs Founder Do Kwon Will be Extradited to the United States

Montenegro approves Do Kwon’s extradition to the US over crypto fraud charges, rejecting South Korea’s request for extradition. The post Terraform Labs Founder Do Kwon Will be Extradited to the United States appeared first on BeInCrypto. дальше »

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Montenegro Justice Minister signs Do Kwon extradition to the US

Montenegro will extradite Terraform Labs founder Do Kwon to the United States, according to the latest news around the topic. On Dec. 27, reports in local news outlets said the development follows an approval for Do Kwon’s extradition by the Montenegrin Justice Minister Bojan Božović. дальше »

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Do Kwon’s Legal Hopes Crushed: Montenegro Court Clears Path for US Extradition

Montenegro’s Constitutional Court has dismissed the appeal of Do Kwon, co-founder of Terraform Labs, against his extradition. дальше »

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Конституционный суд Черногории отклонил апелляцию главы Terraform Labs

Коллегия Конституционного суда Черногории единогласно отклонила апелляцию адвокатов бывшего главы Terraform Labs До Квона (Do Kwon) о «нарушении процессуальных правил» в приговоре Верховного суда об экстрадиции предпринимателя в Южную Корею или США. дальше »

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Montenegro court rejects Do Kwon’s extradition appeal

Montenegro’s Constitutional Court unanimously rejected Terraform Labs’ co-founder Do Kwon’s appeal regarding a verdict on his extradition over legal issues, Korea JoongAng Daily reported on Dec. дальше »

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Montenegro court dismisses Terra’s Do Kwon extradition appeal: report

Montenegro’s Constitutional Court has rejected an appeal by crypto mogul Do Kwon, paving the way for a decision on his extradition to either the U.S. or South Korea. Do Kwon, founder of Terraform Labs, has lost his appeal in Montenegro’s… дальше »

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Jump Crypto subsidiary Tai Mo Shan settles with SEC for $123 million

The ensuing fallout from the Terra ecosystem collapse eventually caused Terraform Labs to shut down following a settlement with the SEC. дальше »

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В Корее сняли фильм о крахе Terraform Labs

Компания MooAm Productions сообщила, что 15 января в прокат выйдет фильм «Криптомен», который рассказывает историю создания и краха компании Terraform Labs, а также актива Terra-Luna, из-за которого клиенты потеряли совокупно от $40 млрд до $60 млрд. дальше »

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Binance increases Terra Luna’s (LUNA) trading leverage by four times

Binance has again extended its care for the Terra community following Terraform Labs’ bankruptcy. According to the latest announcement, the leading crypto exchange has expanded leverage for trading LUNA by four times. дальше »

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SEC nets record $8.2B in fines, Australia considers crypto tax framework: Law Decoded

The SEC reported an unprecedented $8.2 billion in fiscal penalties, mainly due to Terraform Labs’ record $4.47 billion settlement. дальше »

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SEC за год взыскала $8,2 млрд — больше половины пришлось на TFL

SEC получила рекордные $8,2 млрд в результате правоприменительных мер, из которых $4,47 млрд пришлись на мировое соглашение с Terraform Labs (TFL). Регулятор взыскал $2,1 млрд в виде штрафов и $6,1 млрд в качестве выплат пострадавшим инвесторам. дальше »

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SEC установила исторический рекорд: $8,2 млрд штрафов за год благодаря делу Terraform Labs

Комиссия по ценным бумагам и биржам (SEC) установила исторический рекорд по взысканиям, собрав $8,2 млрд в 2024 финансовом году. Львиную долю этой суммы обеспечило дело против Terraform Labs. Штраф в размере $4,47 млрд, наложенный на Terraform Labs и ее бывшего генерального директора До Квона (Do Kwon), стал крупнейшим в истории регулятора. дальше »

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SEC nets record $8.2B from enforcement, mostly from Terraform Labs

Terraform Labs’ near $4.5 billion settlement with the SEC has contributed to a record year for the agency’s financial penalties.

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