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United States Attorney for the Southern District of New York, Jay Clayton, announced today that DO HYEONG KWON, the co-founder and former chief executive officer of Terraform Labs PTE, Ltd. (“Terraform”), pled guilty to one count of conspiring to commit commodities fraud, securities fraud, and wire fraud; and one count of committing wire fraud in connection with fraudulent| www.justice.gov
The federal government is tying up loose ends to address high-profile crypto crimes of yesteryear.| Banking Dive
Meanwhile, Kwon remains in Montenegro as courts wrestle with whether or not to extradite him to his home country of South Korea or to the U.S. to face charges.| Banking Dive