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X @BBC News (World)
BBC News (World) 2025-08-15 22:34
Rapper Sean Kingston sentenced to 3 years for fraud scheme https://t.co/VmZXYFeaRT ...
X @Decrypt
Decrypt 2025-08-14 23:50
Legal & Compliance - Jarett Dunn pleaded guilty to fraud and transfer of criminal property [1] - The fraud involved an attack on his former employer, https://t.co/cSkcnTct9w [1] - Jarett Dunn is awaiting sentencing [1]
X @Cointelegraph
Cointelegraph 2025-08-13 19:00
馃毃 UPDATE: Do Kwon has pleaded guilty in the U.S. to conspiracy to defraud and wire fraud over the $40 billion TerraUSD and Luna collapse, facing up to 25 years in prison. https://t.co/b3tXeekswQ ...
X @BBC News (World)
BBC News (World) 2025-08-13 00:07
Legal & Compliance - Do Kwon, the "Cryptocrash king," pleads guilty to fraud [1]
X @The Wall Street Journal
Legal & Regulatory - Do Kwon pleaded guilty to two criminal counts of fraud [1] - The fraud charges are in connection with the $40 billion crash of TerraUSD and Luna coins in 2022 [1] Cryptocurrency Market - The TerraUSD and Luna coins experienced a $40 billion crash in 2022 [1]
X @Bloomberg
Bloomberg 2025-08-12 14:50
Legal & Regulatory - Terraform Labs co-founder Do Kwon will plead guilty to charges in a US fraud prosecution [1] - The charges are tied to the $40 billion collapse of the TerraUSD stablecoin in 2022 [1] Market Impact - The collapse of TerraUSD stablecoin in 2022 amounted to $40 billion [1]
X @Crypto Rover
Crypto Rover 2025-08-12 14:43
馃挜BREAKING:Do Kwon will plead guilty to two counts of conspiracy to defraud and wire fraud over the $40 billion crypto collapse. https://t.co/hC7ooWNwQs ...
X @BSCN
BSCN 2025-08-12 12:50
RT BSCN (@BSCNews)DO KWON EXPECTED TO PLEAD GUILTY IN $40B TERRAUSD COLLAPSE CASE- Terraform Labs co-founder Do Kwon is expected to plead guilty Tuesday in Manhattan federal court to U.S. fraud charges over the 2022 TerraUSD collapse that erased $40B in value, court records show.- According to Reuters, Judge Paul Engelmayer scheduled a change-of-plea hearing for 10:30 a.m. EDT and ordered Kwon to detail how he broke the law.- The 33-year-old had pleaded not guilty in January after a yearlong extradition bat ...
X @BSCN
BSCN 2025-08-12 08:50
COMMENT: Reuters reports that Judge Paul Engelmayer set a change-of-plea hearing for 10:30 a.m. EDT and directed Kwon to explain how he violated the law.BSCN (@BSCNews):DO KWON EXPECTED TO PLEAD GUILTY IN $40B TERRAUSD COLLAPSE CASE- Terraform Labs co-founder Do Kwon is expected to plead guilty Tuesday in Manhattan federal court to U.S. fraud charges over the 2022 TerraUSD collapse that erased $40B in value, court records show.- According to https://t.co/EYF3JKBTEx ...
X @BSCN
BSCN 2025-08-12 04:50
DO KWON EXPECTED TO PLEAD GUILTY IN $40B TERRAUSD COLLAPSE CASE- Terraform Labs co-founder Do Kwon is expected to plead guilty Tuesday in Manhattan federal court to U.S. fraud charges over the 2022 TerraUSD collapse that erased $40B in value, court records show.- According to Reuters, Judge Paul Engelmayer scheduled a change-of-plea hearing for 10:30 a.m. EDT and ordered Kwon to detail how he broke the law.- The 33-year-old had pleaded not guilty in January after a yearlong extradition battle between the U. ...