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Sept 24, 2013

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Crypto Fugitive Do Kwon Is Indicted in SDNY for TerraUSD and Luna after Montenegro Arrest

by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, March 24 – Do Kwon has been indicted for fraud and market manipulation in the US District Court for the Southern District of New York, after an arrest at the airport in Montenegro. 

 The SDNY case has been assigned to District Judge John P. Cronan.  

 The indictment, formally against Do Hyeong Kwon, cites Terra LUNA and TerraUSD. South Korea has also asked that Do Kwon be extradited.  Inner City Press, which covers all things crypto in the SDNY and beyond, is tracking it.

The SDNY case is US v. Kwon, 23-cr-151 (Cronan)


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