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Terraform Labs civil fraud trial set to begin in New York

Terraform Labs and its founder Do Kwon are set to face trial on Monday in Manhattan on a regulator s claim that they lied to investors before the collapse of two of the company s cryptocurrencies,. -March 25, 2024 at 06:05 am EDT - MarketScreener

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Who Is Do Kwon? What To Know About The Terraform Labs Fraud Trial

Kwon and Terraform Labs will face a civil fraud trial in New York, while the CEO faces a possible extradition from Montenegro for criminal charges in the U.S. and South Korea.

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Terraform Labs In The Hot Seat: Trial Begins As Do Kwon s Final Extradition Decision Looms

Terraform Labs In The Hot Seat: Trial Begins As Do Kwon s Final Extradition Decision Looms
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SEC begins multi-billion dollar fraud trial against Terraform Labs, Do Kwon

In a dramatic opening to a much-anticipated trial, the US SEC cast Terraform Labs and its co-founder, Do Kwon, as central figures in a vast financial…

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Terraform Goes on Trial in Fraud Case; Do Kwon Awaits Extradition in Montenegro

Terraform Labs Pte. goes on trial Monday over civil fraud claims tied to the 2022 implosion of its TerraUSD stablecoin, while co-founder Do Kwon remains in Montenegro waiting to learn whether he’ll be extradited to the US or South Korea to face criminal charges.

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