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Do Kwon, Terra-Luna Founder, Should Serve 12-Year Sentence for Crypto Fraudwww.coindesk.com/policy/2025/12/05/us-prosecutors-seek-12-year-sentence-for-terraform-founder-do-kwon-in-crypto-fraud-case
31 sats \ 0 comments \ @winteryeti 6 Dec tech
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Do Kwon sentenced to 15 years for $40 billion Stablecoin fraudwww.bbc.com/news/articles/ckgmm92d213o
174 sats \ 4 comments \ @Coinsreporter 15h news
Do Kwon Pleads Not Guilty to US Fraud Chargeswatcher.guru/news/do-kwon-pleads-not-guilty-to-us-fraud-charges
14 sats \ 2 comments \ @ch0k1 3 Jan news
Do Kwon, known as 'the cryptocurrency king,' pleads guilty to fraud chargesapnews.com/article/do-kwon-terraform-court-montenegro-crypto-mogul-46d924b4d34e90b850889d711c93c802
66 sats \ 0 comments \ @ch0k1 12 Aug news
Crypto Magnate Do Kwon Sentenced to 15 Years in Prisonwww.wired.com/story/do-kwon-terraform-sentenced-prison-crypto-fraud/
31 sats \ 1 comment \ @ch0k1 8h news
South Korean 'cryptocrash' boss Do Kwon extradited to USwww.bbc.com/news/articles/cn7r8xr3v76o
19 sats \ 0 comments \ @ch0k1 27 Dec 2024 news
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
292 sats \ 1 comment \ @Wumbo 2 Oct 2023 bitcoin
Binance founder’s sentencing hearingwww.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats \ 4 comments \ @ch0k1 30 Apr 2024 lol
Swan Bitcoin Pacific Bitcoin Speaker Peter Ansell is a Convicted Child Rapist
731 sats \ 6 comments \ @DeltaClimbs 27 Dec 2023 bitcoin
shit coiner Terra Luna Founder Do Kwon to be Extradited to the USwatcher.guru/news/terra-luna-founder-do-kwon-to-be-extradited-to-the-us
12 sats \ 0 comments \ @lpop4254 27 Dec 2024 bitcoin
SEC Charges Terra Founder Do Kwon For Fraudwatcher.guru/news/sec-charges-terra-founder-do-kwon-for-fraud
10 sats \ 0 comments \ @lpop4254 16 Feb 2023 bitcoin
SEC Charges Terraform and CEO Do Kwon with Defrauding Investors in Crypto Schemewww.sec.gov/news/press-release/2023-32
0 sats \ 0 comments \ @k00b 17 Feb 2023 bitcoin
SEC charges Do Kwon, Terraform with fraud in connection with Terra collapsewww.cnbc.com/2023/02/16/sec-charges-do-kwon-with-fraud-in-connection-with-terra-collapse.html
122 sats \ 0 comments \ @siggy47 16 Feb 2023 bitcoin
22-year-old math wiz indicted for alleged DeFI hack that stole $65Marstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
181 sats \ 3 comments \ @0xbitcoiner 4 Feb Politics_And_Law
WANTED: Terra Founder Do Kwon on the Run, Bitcoiners Knew | EP 587www.youtube.com/watch?v=8bB3ZEsLGRk
26 sats \ 1 comment \ @unofficial 26 Sep 2022 bitcoin
Terra Luna Founder Do Kwon to be Extradited to the United Stateswatcher.guru/news/terra-luna-founder-do-kwon-to-be-extradited-to-the-united-states
42 sats \ 0 comments \ @lpop4254 7 Dec 2023 bitcoin
My Big Coin Founder Convicted of Cryptocurrency Fraud Schemewww.justice.gov/usao-ma/pr/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme
30 sats \ 1 comment \ @cryptocoin 23 Jul 2022 bitcoin
Binance Founder Changpeng Zhao Should Spend Three Years in Prison, DOJ Sayswww.coindesk.com/policy/2024/04/24/binance-founder-changpeng-zhao-should-spend-3-years-in-prison-doj-says/
10 sats \ 1 comment \ @ch0k1 24 Apr 2024 crypto
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats \ 0 comments \ @1GLENCoop 14 Mar 2024 bitcoin
A different way to defraud: The lessons from the trial of Bitcoin's originswww.twobirds.com/en/insights/2024/global/a-different-way-to-defraud-the-lessons-from-the-trial-of-bitcoins-origins
257 sats \ 0 comments \ @south_korea_ln 10 Oct 2024 bitcoin
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originalswww.youtube.com/watch?v=QQzxiKfyddg
138 sats \ 0 comments \ @Lux 11 Mar Politics_And_Law
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats \ 6 comments \ @Cje95 9 Apr Politics_And_Law