#terraformlabs — Public Fediverse posts

CNN: Crypto mogul Do Kwon sentenced to 15 years in prison for $40 billion stablecoin fraud. “Onetime cryptocurrency mogul Do Kwon was sentenced Thursday to 15 years in prison after a $40 billion crash revealed his crypto ecosystem to be a fraud. Victims said the 34-year-old financial technology whiz weaponized their trust to convince them that the investment — secretly propped up by cash […]

https://rbfirehose.com/2025/12/12/cnn-crypto-mogul-do-kwon-sentenced-to-15-years-in-prison-for-40-billion-stablecoin-fraud/

Terraform Labs founder Do Kwon pleaded guilty to two of nine original criminal charges for conspiracy to commit fraud and wire fraud - three years after the dramatic $60B collapse of the Terra/Luna stablecoin ecosystem. The 33-year-old Korean national said he "knowingly" participated in a scheme that defrauded purchasers.

Kwon faced a maximum sentence of 135 years in prison if convicted on all counts. The plea agreement slashes his maximum sentence to 25 years and Kwon must forfeit as much as $19 million. https://www.coindesk.com/policy/2025/08/12/terraform-s-do-kwon-pleads-guilty-to-conspiracy-wire-fraud-in-ust-blow-up #Fraud #TerraformLabs #DoKwon #Terra #Conspiracy #StableCoin #Crypto #CryptoCurrencies

Korea JoongAng Daily:

https://rbfirehose.com/2025/08/13/korea-joongang-daily-korean-crypto-mogul-do-kwon-pleads-guilty-to-fraud-charges-in-massive-crypto-crash/

Do Kwon Pleads Guilty to Fraud, Accepts 12-Year Sentence & $19M Fine – Is Justice Served for Terra Investors? - Terraform Labs co-founder Do Kwon has pleaded guilty to two felony counts of wire ... - https://cryptonews.com/news/do-kwon-pleads-guilty-to-fraud-accepts-12-year-sentence-19m-fine-is-justice-served-for-terra-investors/ #blockchainnews #terraformlabs #terraluna #dokwon #news

Terraform Co-Founder Do Kwon to Plead Guilty in $40B UST Fiasco - Terraform Labs co-founder Do Kwon is expected to plead guilty in a US fraud case tied to ... - https://cryptonews.com/news/terraform-labs-cofounder-do-kwon-change-guilty-plea-ust-fiasco/ #blockchainnews #terraformlabs #dokwon

FTX Says No To 3AC’s $1.53B Claim - Disgraced Sam Bankman-Fried‘s defunct crypto exchange FTX has outrightly rejected the mas... - https://coingape.com/ftx-says-no-to-3acs-1-53b-claim/ #24/7cryptocurrencynews #terraformlabs #ftx

Terraform Labs Sets March 31 Launch for Crypto Loss Claims Portal - Terraform Labs will launch a Crypto Loss Claims Portal on March 31, 2025, enabling... - https://news.bitcoin.com/terraform-labs-sets-march-31-launch-for-crypto-loss-claims-portal/ #cryptocurrency #terraformlabs #terra(luna) #cryptonews

Terraform Labs to Open Claims Portal for Investors on March 31 - Terraform Labs, the firm behind the collapsed Luna token and the TerraUSD stablecoin, wil... - https://www.coindesk.com/markets/2025/03/29/terraform-labs-to-open-claims-portal-for-investors-on-march-31 #terraformlabs #markets #terra

Terraform Labs Claims: Where and When Can Crypto Creditors Access Claims Portal - Terraform Labs will open its claims portal for crypto creditors on March 31, 2025, allowi... - https://coingape.com/terraform-labs-claims-where-and-when-can-crypto-creditors-access-claims-portal/ #24/7cryptocurrencynews #terraformbankruptcy #terraformlabs

Terraform Labs Creditors Can File Crypto Loss Claims from March 31 - Terraform Labs (TFL), the company behind the collapsed stablecoin TerraUSD (UST), ... - https://cryptonews.com/news/terraform-labs-to-launch-crypto-loss-claims-portal-on-march-31/ #blockchainnews #terraformlabs #terraluna

U.S. Prosecutors to Pour Over “Multiple Terabytes” of Do Kwon’s Communications as Trial Date Set - Federal prosecutors revealed that they anticipate a substantial amount of data from Terr... - https://cryptonews.com/news/u-s-prosecutors-to-pour-over-multiple-terabytes-of-do-kwons-communications-as-trial-date-set/ #blockchainnews #terraformlabs #terraluna #dokwon

Just In: Terraform Co-Founder Do Kwon’s Trial To Begin In 2026 - The U.S. criminal fraud trial of Do Kwon, co-founder and former CEO of Terraform Labs, ha... - https://coingape.com/just-in-terraform-co-founder-do-kwons-trial-to-begin-in-2026/ #24/7cryptocurrencynews #regulationnews #terraformlabs #dokwon

Do Kwon in US custody, South Korean president impeached: Law Decoded - Do Kwon, Terraform Labs co-founder, was extradited to the US by Monteneg... - https://cointelegraph.com/news/do-kwon-in-us-custody-south-korean-president-impeached-law-decoded-dec-30-jan-6 #terraformlabs #cryptocharges #extradition #montenegro #southkorea #uscustody #terraluna #dokwon

Do Kwon in US custody, South Korean president impeached: Law Decoded - Do Kwon, Terraform Labs co-founder, was extradited to the US by Monteneg... - https://cointelegraph.com/news/do-kwon-in-us-custody-south-korean-president-impeached-law-decoded-dec-30-jan-6 #terraformlabs #cryptocharges #extradition #montenegro #southkorea #uscustody #terraluna #dokwon

Do Kwon in US custody, South Korean president impeached: Law Decoded - Do Kwon, Terraform Labs co-founder, was extradited to the US by Monteneg... - https://cointelegraph.com/news/do-kwon-in-us-custody-south-korean-president-impeached-law-decoded-dec-30-jan-6 #terraformlabs #cryptocharges #extradition #montenegro #southkorea #uscustody #terraluna #dokwon

Do Kwon in US custody, South Korean president impeached: Law Decoded - Do Kwon, Terraform Labs co-founder, was extradited to the US by Monteneg... - https://cointelegraph.com/news/do-kwon-in-us-custody-south-korean-president-impeached-law-decoded-dec-30-jan-6 #terraformlabs #cryptocharges #extradition #montenegro #southkorea #uscustody #terraluna #dokwon

Terraform Labs Co-Founder Kwon Faces U.S. Court Over $40 Billion Fraud Scheme https://thecyberexpress.com/do-kwon-extradited-for-cryptocurrency-fraud/ #manipulationofdigitalassets #Terraform’scryptocurrencies #KwonsFraudulentSchemes #USSentencingGuidelines #cryptocurrencymarket #TheCyberExpressNews #MoneyLaundering #TheCyberExpress #FirewallDaily #TerraformLabs #DoHyeongKwon #CyberNews #FBI

Do Kwon Pleads Not Guilty to U.S. Fraud Charges After Extradition from Montenegro - Terraform Labs co-founder Do Kwon entered a U.S. courtroom on Thursday for the fi... - https://cryptonews.com/exclusives/do-kwon-pleads-not-guilty-to-us-fraud-charges/ #blockchainnews #peopleincrypto #terraformlabs #terraluna #dokwon #news

Terraform co-founder Do Kwon appears before US judge, pleads not guilty - "The defendant, orchestrated schemes to defraud purchasers of cryptocurr... - https://cointelegraph.com/news/terraform-do-kwon-appears-before-us-judge-pleads-not-guilty #terraformlabs #dokwon

Terraform Labs Founder Do Kwon Extradited to The US: Report - After months of uncertainty, Terraform Labs co-founder and former CEO Do Kwon has finally... - https://coingape.com/terraform-labs-founder-do-kwon-extradited-to-the-us-report/ #24/7cryptocurrencynews #terraformlabs #dokwon

Do Kwon is in US custody after extradition battle - The Terraform Labs co-founder was arrested in Montenegro in 2023 for usi... - https://cointelegraph.com/news/do-kwon-united-states-custody-extradition-montenegro #terraformlabs #unitedstates #regulation #montenegro #dokwon #law

AFP: Montenegro to extradite crypto entrepreneur Do Kwon to US. “Montenegro said Friday it will extradite to the United States the South Korean cryptocurrency specialist Do Kwon, who is also wanted by Seoul for the multi-billion-dollar bankruptcy of his company, Terraform Labs. His lawyers denounced the decision as contrary to European conventions on extradition, and said they will appeal to […]

https://rbfirehose.com/2024/12/28/afp-montenegro-to-extradite-crypto-entrepreneur-do-kwon-to-us/

Report: Montenegro Agrees to Extradite Terraform Labs’ Do Kwon to the US - Montenegro has greenlit the extradition of Terraform Labs co-founder Do Kwon to th... - https://news.bitcoin.com/report-montenegro-agrees-to-extradite-terraform-labs-do-kwon-to-the-us/ #terraformlabs #dokwon #news

Montenegro Justice Minister approves Do Kwon’s extradition to US - Do Kwon was apprehended by law enforcement in Montenegro in June 2023 af... - https://cointelegraph.com/news/montenegro-justice-minister-approves-do-kwon-extradition-us #dokwonextradition #terraformlabs #dokwon #terra #luna

Montenegro court rejects Do Kwon’s extradition appeal - Montenegro’s Constitutional Court rejects Do Kwon’s appeal, reinforcing ... - https://cointelegraph.com/news/do-kwon-extradition-dismissed-montenegro #cryptoaccountability #terra-lunacollapse #extraditionappeal #montenegrocourt #terraformlabs #seclawsuit #dokwon

US SEC Charges Tai Mo Shan With Fraud Over Terra USD Peg Stability Claims - The U.S. Securities and Exchange Commission (SEC) has charged Tai Mo Shan Limited, a subs... - https://coingape.com/us-sec-charges-tai-mo-shan-with-fraud-over-terra-usd-peg-stability-claims/ #24/7cryptocurrencynews #regulationnews #terraformlabs #ussec

SEC nets record $8.2B from enforcement, mostly from Terraform Labs - Terraform Labs’ near $4.5 billion settlement with the SEC has contribute... - https://cointelegraph.com/news/sec-record-high-fines-penalties-fy24-terraform-labs #enforcementaction #terraformlabs #garygensler #securities #terraform #penalties #dokwon #fines #trump #sec

LUNC News: Terra Classic Community Passes Crucial CoinMarketCap Proposal - LUNC News: The Terra Classic community has approved a proposal to transfer CoinMarketCap ... - https://coingape.com/lunc-news-terra-classic-community-passes-crucial-coinmarketcap-proposal/ #24/7cryptocurrencynews #terraformlabs #terraclassic #altcoinnews #terra(luna)

Binance Burns 1 Billion LUNC Tokens, What’s Next For Terra Luna Classic? - The world’s largest crypto exchange Binance burned 1.048 billion Terra Luna Classic token... - https://coingape.com/binance-burns-1-billion-lunc-tokens-whats-next-for-terra-luna-classic/ #24/7cryptocurrencynews #terraformlabs #terraclassic #altcoinnews #terra(luna) #binance

Montenegro halts Do Kwon’s extradition again ahead of appeal ruling - Do Kwon’s extradition has been delayed again, to the surprise of the Jus... - https://cointelegraph.com/news/montenegro-suspends-do-kwon-extradition #constitutionalcourt #terraformlabs #legalappeals #unitedstates #extradition #montenegro #southkorea #bitcoin #dokwon #crypto #sec

Montenegro Discloses Next Step In Terra Luna Do Kwon’s Extradition - According to Montenegrin media reports, Do Kwon’s extradition process may soon conclude, ... - https://coingape.com/montenegro-discloses-next-step-in-terra-luna-do-kwons-extradition/ #24/7cryptocurrencynews #terralunaclassic #terraformlabs #dokwon

Avalanche Foundation to buy back nearly 2M AVAX sold to Terra in 2022 - In 2022, the Avalanche Foundation sold 1.97 million AVAX worth $100 mill... - https://cointelegraph.com/news/avalanche-repurchase-2-million-avax-terra-luna-foundation #terralunafoundationguard #avalanchefoundation #repurchaseagreement #bankruptcycase #terraformlabs #negotiation #settlement #avax

Crypto Companies paid $19B in Settlements to US Regulators in 2024 - Since 2019, US regulators have collected a total of $31.92 billion in se... - https://cointelegraph.com/news/crypto-companies-pay-19-b-in-settlements-to-us-regulators-in-2024 #cryptocurrencysettlements #2024cryptosettlements. #alamedatradingfirm #cryptoregulations #genesisbankruptcy #cftcenforcement #celsiuscollapse #secsettlements #terraformlabs #ftxlawsuit

AVAX Price Shoots 10% As Avalanche Foundation Announces Token Repurchase from Luna - The AVAX price has surged by a staggering 10% in the last few hours after the rece... - https://coingape.com/avax-price-shoots-10-as-avalanche-foundation-announces-token-repurchase-from-luna/ #24/7cryptocurrencynews #avalanche(avax) #terraformlabs #altcoinnews #avaxprice #lunacrash

Crypto Biz: Bitfarms gets new board after months of power struggles - Bitfarms and Riot Platforms settle months of corporate disputes with boa... - https://cointelegraph.com/news/crypto-biz-bitfarms-gets-new-board-after-months-of-power-struggles #cryptocustody #terraformlabs #riotplatforms #blackrock #bitfarms #btcetf #paypal #bny

Terraform Labs may close products, services in bankruptcy wind-down - Get it before Oct. 30, Terraform Labs tells the third parties it is disc... - https://cointelegraph.com/news/terraform-labs-shutdown-buyers-october-30 #lunafoundationguard #blockchainexplorer #productshutdown #terraformlabs #secsettlement #apiservices #bankruptcy #buyers #dokwon

LUNC News: Terra CEO Chris Amani Confirms Plan If Negotiations Fail - LUNC News: Terraform Labs (TFL) on Wednesday revealed their plan regarding the shutdown o... - https://coingape.com/lunc-news-terra-ceo-chris-amani-confirms-plan-if-negotiations-fail/ #24/7cryptocurrencynews #terraformlabs #terraclassic #altcoinnews #terra(luna)

LUNC News: Terra Luna Classic Burns 726 Million USTC From Anchor Protocol - LUNC News: Over 726 million USTC were burned after the Terra Luna Classic communit... - https://coingape.com/lunc-news-terra-luna-classic-burns-726-million-ustc-from-anchor-protocol/ #24/7cryptocurrencynews #terraformlabs #terraclassic #altcoinnews #terra(luna)

Terraform Labs Gets Court Approval to Wind Down Operations in Bankruptcy - Terraform Labs has received court approval to wind down operations in bankruptcy f... - https://news.bitcoin.com/terraform-labs-gets-court-approval-to-wind-down-operations-in-bankruptcy/ #cryptocurrency #secsettlement #terraformlabs #marketcrash #bankruptcy #blockchain #investors #delaware #terrausd #crypto #dokwon #legal #fraud #terra #luna #sec

SEC crypto enforcement hits $4.7B this year, rising 3,000% from 2023 - The SEC is having a record crypto enforcement year, bolstered by a $4.47... - https://cointelegraph.com/news/sec-crypto-monetary-enforcement-3000-percent-rise-in-2024 #socialcapitalmarkets #cornerstoneresearch #enforcementaction #terraformlabs #soliduslabs #dokwon #data

Terra To Burn Tokens Post This Upgrade, Another LUNA & LUNC Price Rally Ahead? - Terraform Labs reveals a major governance proposal for the Terra blockchain, gaining atte... - https://coingape.com/terra-to-burn-tokens-post-this-upgrade-another-luna-lunc-price-rally-ahead/ #24/7cryptocurrencynews #terralunaclassic #terraformlabs #terra(luna) #luncprice

Terraform Labs’ Fate Hinges on Sept. 19 Bankruptcy Hearing - The Chapter 11 bankruptcy reorganization hearing for Terraform Labs Pte. Ltd. and ... - https://news.bitcoin.com/terraform-labs-fate-hinges-on-sept-19-bankruptcy-hearing/ #terraecosystem #terraformlabs #cryptomarket #liquidation #bankruptcy #chapter11 #secclaims #legal #luna #ust

Terraform Labs bankruptcy reorganization hearing set for September -  The court's decision will determine if the company can restructure or m... - https://cointelegraph.com/news/terraform-labs-bankruptcy-hearing-september #bankruptcyhearing #terraformlabs #secsettlement #cryptoassets #ustcollapse #lunatokens #seclawsuit #chapter11 #assetsale #dokwon

3AC liquidators file $1.3B claim against Terraform Labs - 3AC liquidators alleged that Terraform Labs misled the Singaporean hedge... - https://cointelegraph.com/news/3-ac-liquidators-file-1-3-b-claim-against-terraform-labs #threearrowscapital #terraformlabs #terraluna #singapore #terrausd #dokwon #terra #suzhu #luna #3ac #ust

Three Arrows Capital Liquidators Now Sue Terraform Labs for $1.3B: Bloomberg - Defunct cryptocurrency hedge fund Three Arrows Capital's (3AC) liquidators have sued Terr... - https://www.coindesk.com/policy/2024/08/13/three-arrows-capital-liquidators-now-sue-terraform-labs-for-13b-bloomberg/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #threearrowscapital #terraformlabs #regulations #bankruptcy #delaware #policy #crypto #dokwon #news #3ac

Just In: 3AC Demands $1.3 Billion From Bankrupt Terraform Labs - The legal challenges of bankrupt Terraform Labs are about to get complicated. This is bec... - https://coingape.com/3ac-demands-1-3-billion-from-bankrupt-terraform-labs/ #24/7cryptocurrencynews #terraformlabs #3ac

Terra chain halts operations, ASTRO token falls over 60% - The Terra blockchain halt dramatically falls in the ASTRO token value du... - https://cointelegraph.com/news/terra-blockchain-halt-astro-token-drop #blockchainsuspension #terrablockchain #astropricedrop #terrachainhalt #cryptoexploit #terraformlabs #astrotoken

Terra chain halts operations, ASTRO token falls over 60% - The Terra blockchain halt dramatically falls in the ASTRO token value du... - https://cointelegraph.com/news/terra-blockchain-halt-astro-token-drop #blockchainsuspension #terrablockchain #astropricedrop #terrachainhalt #cryptoexploit #terraformlabs #astrotoken

Terra chain halts operations, ASTRO token falls over 60% - The Terra blockchain halt dramatically falls in the ASTRO token value du... - https://cointelegraph.com/news/terra-blockchain-halt-astro-token-drop #blockchainsuspension #terrablockchain #astropricedrop #terrachainhalt #cryptoexploit #terraformlabs #astrotoken

Terra chain halts operations, ASTRO token falls over 60% - The Terra blockchain halt dramatically falls in the ASTRO token value du... - https://cointelegraph.com/news/terra-blockchain-halt-astro-token-drop #blockchainsuspension #terrablockchain #astropricedrop #terrachainhalt #cryptoexploit #terraformlabs #astrotoken