Terra/Luna creator Do Kwon pleaded guilty to one charge of conspiring to commit fraud and one…
Tag: Pleads
Terraform’s Do Kwon Pleads Guilty to Conspiracy, Wire Fraud in UST Blow-up
NEW YORK — Terraform Labs founder Do Kwon pleaded guilty to conspiracy to commit fraud and…
Advisor Pleads Guilty in $35M Ponzi Scheme
A self-proclaimed advisor who used an underwater scooter while attempting to flee federal investigators pleaded guilty…