Terraform Founder Arraigned In NY, Denies $40B Crypto Fraud

By Pete Brush · January 2, 2025, 1:10 PM EST

Terraform Labs creator Do Kwon appeared Thursday before a Manhattan federal judge to deny charges that he orchestrated a $40 billion fraud on customers and investors who backed the cryptocurrency platform...

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Documents

Superseding Indictment

Case Information

Case Title

Case Number

Court

New York Southern

Nature of Suit

Date Filed

March 23, 2023

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