Blockchain Engineer Alleges Attack Triggered Terra’s $50 Billion Downfall

January 9, 2025 Bitcoin.com

Blockchain Engineer Alleges Attack Triggered Terra’s Billion Downfall

bitcoin.com

Jacob Gadikian, CEO of the blockchain services firm Notional Labs, has recently alleged that Terra’s downfall and UST’s dollar depeg were not caused by Do Kwon, the disgraced founder of the project. Gadikian stated that the real culprit behind this fraud, an unidentified attacker, remains at large. Blockchain Engineer States Terra’s Attacker Remains at Large, […]

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Investigators to Search Through Do Kwon’s Personal Emails, Twitter Messages and Mobile Devices in Terra Case

January 8, 2025 The Daily Hodl

crypto

New court documents reveal that authorities plan to search through disgraced Terra (LUNA) founder Do Kwon’s personal emails, social media accounts, financial records, and more. According to a new court memo, investigators say they will sift through massive amounts of Kwon’s personal data to gather evidence against him. “The Government anticipates that Rule 16 discovery […]

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US prosecutors will search Do Kwon’s Twitter account for information

January 8, 2025 Coin Telegraph

Coin Telegraph

As part of discovery proceedings, prosecutors said they would search the Terraform Labs co-founder’s emails and Twitter account.

Update (Jan. 8 at 4:45 pm UTC): This article has been updated to include details from a Jan. 8 status conference.

Update (Jan. 8 at 6:18 pm UTC): This article has been updated to include the start date for Do Kwon’s trial.

Prosecutors representing the US government in its criminal case against Do Kwon have laid out their plans for discovery, including requesting search warrants for the Terraform Labs co-founder’s email and Twitter accounts.

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

January 6, 2025 Coin Telegraph

Coin Telegraph

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

Prosecutors with the United States government overseeing Do Kwon’s criminal case have estimated that the Terraform Labs’ co-founder could potentially have more than one million victims across the world after the collapse of the ecosystem.

In a Jan. 6 filing in the US District Court for the Southern District of New York, Acting US Attorney Daniel Gitner notified the court of the procedures to inform Kwon’s victims of their rights in his criminal case.

According to the US Attorney, the government would set up a website about public proceedings in Kwon’s case as other methods for affording victims their rights were “impracticable.”

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Recently Extradited Terra (LUNA) Founder Do Kwon Set To Appear in U.S. Court Today: Report

January 2, 2025 The Daily Hodl

Altcoins

The disgraced co-founder of the Terra (LUNA) ecosystem is set to appear in a US court today after recently being extradited from Montenegro. According to a new report by Reuters, Do Kwon is facing fraud charges in the US related to the multibillion-dollar downfall of Terra in 2022 and will make his first court appearance […]

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Terraform Labs Founder Do Kwon Handed Over to US Authorities Days After Montenegro Approved Extradition: Report

December 31, 2024 The Daily Hodl

Altcoins

Montenegrin authorities extradited crypto entrepreneur Do Kwon to the United States on Sunday to face fraud charges related to the $40 billion collapse of the Terra ecosystem in 2022. According to a Reuters report, Kwon, who co-founded Terraform Labs, was arrested in Montenegro last March while attempting to board a flight using a fake Costa […]

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Do Kwon Set To Be Extradited to the US After Losing Appeal in Montenegrin Constitutional Court: Report

December 27, 2024 The Daily Hodl

Altcoins

Disgraced Terra (LUNA) founder Do Kwon is reportedly going to be extradited to the US after losing an appeal in a Montenegrin high court. According to a new report by France 24, Kwon – the person suspected of being behind the multibillion-dollar downfall of the Terra ecosystem in 2022 – had his appeal thrown out […]

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Terraform Labs Gets Court Approval to Wind Down Operations in Bankruptcy

September 19, 2024 Bitcoin.com

Bankruptcy

Terraform Labs has received court approval to wind down operations in bankruptcy following a settlement with the U.S. Securities and Exchange Commission (SEC). The company had been at the center of a scandal that left cryptocurrency investors facing significant losses after the Terra ecosystem collapsed. Court Approves Terraform Labs Wind-Down Terraform Labs has been granted […]

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Montenegrin Supreme Court Pauses Do Kwon Extradition to South Korea: Report

August 8, 2024 The Daily Hodl

Daily Hodl

The Supreme Court of the southeastern European nation of Montenegro is again postponing Terra (LUNA) co-founder Do Kwon’s extradition to South Korea. According to a report from Montenegrin news outlet Vijesti, Montenegro’s Supreme Court has halted the extradition due to a request for “protection of legality” brought forth by Kwon’s camp. According to a statement […]

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Montenegrin Court Upholds Extradition of Terraform Labs Co-Founder Do Kwon to South Korea

August 2, 2024 Bitcoin.com

bitcoin.com

In a significant legal development, a Montenegrin appeals court has upheld the decision to extradite Do Kwon, co-founder of Terraform Labs, to South Korea. Kwon, who has been in custody in Montenegro since March 2023 for attempting to travel with a fake passport, faces criminal charges in South Korea related to the $40 billion collapse […]

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