Profile details (timeline + sources). If something is wrong, use Contact / Corrections.
Do Kwon
Charged
Terraform Labs co-founder; faced U.S. federal fraud charges relating to the TerraUSD/LUNA collapse (per DOJ).
Status
Charged
Jurisdiction
US
Tags
stablecoin, terraform, fraud, securities, legal-case
Last updated
2026-02-03
Details
- Profile focuses on the individual (Kwon) rather than any corporate entity.
- Status reflects formal U.S. criminal charges referenced by DOJ.
- Tags emphasize alleged fraud and securities-related conduct connected to TerraUSD/LUNA.
- Jurisdiction marked US due to DOJ action and federal court process.
- Images intentionally omitted unless a clearly licensed (CC/PD) image is verified.
Timeline
2024-12-31
DOJ announced Do Kwon was extradited to the United States from Montenegro to face U.S. federal fraud charges relating to Terraform Labs and the TerraUSD/LUNA collapse.
• Do Kwon Extradited to the United States from Montenegro to Face Charges Relating to Fraud Resulting in $40B Losses (U.S. Department of Justice (Office of Public Affairs) press-release)