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

[Jan 8 4:21 PM] As part of discovery proceedings, prosecutors said they would search the Terraform Labs co-founder’s emails and Twitter account.

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

[Jan 6 8:43 PM] The Terraform Labs co-founder is in US custody after pleading not guilty to nine felony charges related to fraud at the platform.

Do Kwon in US custody, South Korean president impeached: Law Decoded

[Jan 6 7:00 PM] Do Kwon, Terraform Labs co-founder, was extradited to the US by Montenegro, bypassing South Korea’s petition.

Do Kwon’s superseding indictment includes money laundering charge

[Jan 2 9:56 PM] The Terraform Labs co-founder was indicted on eight felony charges in 2023 but will likely face an additional count for money laundering conspiracy.

Former Terra CEO Do Kwon Enters Not Guilty Plea In Landmark $40 Billion Crypto Trial

[Jan 2 8:33 PM] Do Kwon, the South Korean cryptocurrency entrepreneur and co-founder of Terraform Labs, pleaded not guilty on Thursday to a series of criminal fraud charges in a Manhattan federal court.  This comes just days after his extradition from Montenegro…

Terraform co-founder Do Kwon appears before US judge, pleads not guilty

[Jan 2 6:11 PM] “The defendant orchestrated schemes to defraud purchasers of cryptocurrencies,” the indictment against the Terraform co-founder read.

Do Kwon Extradited to US to Face Crypto Fraud Charges

[Dec 31, 2025 9:36 PM] Do Kwon, the South Korean founder of Terraform Labs, has been extradited to the United States. Authorities in the country accused Do Kwon of orchestrating a multi-billion dollar crypto fraud following the collapse of his company’s Terrausd…

Do Kwon is in US custody after extradition battle

[Dec 31, 2025 3:46 PM] The Terraform Labs co-founder was arrested in Montenegro in 2023 for using falsified travel documents as the courts determined whether he would go to the US or South Korea.

Report: Montenegro Agrees to Extradite Terraform Labs’ Do Kwon to the US

[Dec 27, 2024 5:14 PM] Montenegro has greenlit the extradition of Terraform Labs co-founder Do Kwon to the United States, possibly settling a tug-of-war between the U.S. and South Korea, according to Bloomberg. Do Kwon’s U.S. Extradition Approved Amid Fraud Charges…

Montenegro justice minister approves Do Kwon’s extradition to US

[Dec 27, 2024 5:07 PM] Do Kwon was apprehended by law enforcement in Montenegro in June 2023 after attempting to flee the country with a false passport.

Montenegro court rejects Do Kwon’s extradition appeal

[Dec 25, 2024 9:03 AM] Montenegro’s Constitutional Court rejected Do Kwon’s appeal, backing his extradition amid claims by the US and South Korea.

SEC nets record $8.2B from enforcement, mostly from Terraform Labs

[Nov 25, 2024 1:10 AM] Terraform Labs’ near $4.5 billion settlement with the SEC has contributed to a record year for the agency’s financial penalties.

Avalanche buys back $53M of AVAX tokens from Terra’s LFG

[Nov 7, 2024 8:19 AM] The AVAX tokens were purchased for $100 million a month before the infamous Terra Luna collapse. 

Montenegro halts Do Kwon’s extradition again ahead of appeal ruling

[Oct 18, 2024 8:06 PM] Do Kwon’s extradition has been delayed again, to the surprise of the Justice Ministry.

Terraform Labs may close products, services in bankruptcy wind-down

[Sep 25, 2024 8:24 PM] Get it before Oct. 30, Terraform Labs tells the third parties it is discussion its wind-down with.

Do Kwon’s extradition case goes back to Montenegrin justice minister

[Sep 20, 2024 8:00 PM] According to Montenegro’s Supreme Court, the US and South Korea had both met the conditions for applying for Do Kwon’s extradition to face criminal charges.

Terraform Labs Gets Court Approval to Wind Down Operations in Bankruptcy

[Sep 19, 2024 9:10 PM] 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…

SEC crypto enforcement hits $4.7B this year, rising 3,000% from 2023

[Sep 10, 2024 4:19 AM] The SEC is having a record crypto enforcement year, bolstered by a $4.47 billion settlement with Terraform Labs and its former CEO, Do Kwon.

Terraform wallet moves $62M BTC as Do Kwon remains in legal limbo

[Sep 3, 2024 4:33 PM] Awaiting extradition to either the US or South Korea, Do Kwon could have had access to the Terraform Labs wallet containing more than 1,075 BTC.

Terraform Labs bankruptcy reorganization hearing set for September

[Aug 21, 2024 10:10 AM]  The court’s decision will determine if the company can restructure or must liquidate.

3AC liquidators file $1.3B claim against Terraform Labs

[Aug 13, 2024 10:22 AM] 3AC liquidators alleged that Terraform Labs misled the Singaporean hedge fund about the stability of tokens in the Terra ecosystem.

Three Arrows Capital Liquidators Now Sue Terraform Labs for $1.3B: Bloomberg

[Aug 13, 2024 7:06 AM] Defunct cryptocurrency hedge fund Three Arrows Capital's (3AC) liquidators have sued Terraform Labs for $1.3 billion, for losses the fund suffered following the 2022 crash, Bloomberg reported on Monday.

Montenegrin court delays Do Kwon’s extradition to South Korea

[Aug 8, 2024 4:22 PM] The Terraform Labs co-founder has been in Montenegro since his arrest in 2023, potentially facing extradition to either his native South Korea or the United States.

Do Kwon’s Extradition from Montenegro Postponed Yet Again

[Aug 8, 2024 3:08 PM] Do Kwon’s extradition from Montenegro has been delayed yet again.

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

[Aug 2, 2024 12:20 PM] 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…

Montenegro Appellate Court upholds Do Kwon extradition to South Korea

[Aug 1, 2024 5:36 PM] Since 2023, the decision to send the Terraform co-founder to South Korea or the United States has been contested in Montenegrin courts.

Montenegro to Extradite Do Kwon to South Korea, Rejecting U.S. Request

[Aug 1, 2024 4:08 PM] Terraform Labs co-founder and fraudster Do Kwon is once again set to be extradited from Montenegro to his native South Korea, after a ruling from the Balkan nation’s court of appeals Thursday.

Terraform Labs to sell 4 companies as part of wind-down

[Jul 10, 2024 11:14 PM] The bankrupt Terraform Labs is looking to sell four of its companies as it winds down operations to comply with its multi-billion SEC deal.

Montenegro Prime Minister Listed Among Top Terraform Labs Investors in SEC Filing

[Jun 21, 2024 7:22 PM] Milojko Spajic, Prime Minister of Montenegro, was revealed as an early investor in Terraform Labs, co-founded by Kwon Do-hyung (Do Kwon). A filing with the U.S. Securities and Exchange Commission (SEC) lists Spajic as the 16th investor in Terraform…

US Court Filings Expose Montenegro’s Prime Minister’s Stake In Failed Terraform Labs

[Jun 20, 2024 10:00 PM] A recent Bloomberg report has revealed that Montenegro’s Prime Minister, Milojko Spajic, personally invested in Terraform Labs years before the company’s collapse. The discovery has raised concerns regarding the founder’s choice…