Criminal Case Against Terraform Founder Said To Exceed SEC's

By Pete Brush · January 8, 2025, 4:21 PM EST

The $40 billion criminal case against Terraform founder Do Kwon contains evidence such as recordings and seized mobile phones that exceed what securities regulators presented when they prevailed against him at...

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Case Information

Case Title

Case Number

Court

New York Southern

Nature of Suit

Date Filed

March 23, 2023

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