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Bank Info Security 1 year, 6 months ago

Ex-Terraform CEO Extradited to US Over Crypto Fraud Charges

Do Hyeong Kwon Extradited to US For Allegedly Defrauding Investors Out of BillionsAuthorities say Do Hyeong Kwon, former CEO of Terraform Labs, appeared in a Manhattan federal courtroom Thursday after facing extradition from Montenegro over allegations he defrauded investors out of billions of dollars while misrepresenting his company’s cryptocurrency and other products.

Bank Info Security 3 Jan 2025, 12:30 p.m. Cryptocurrency Extradition Fraud Montenegro