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TerraUSD Crypto Founder Do Kwon Charged With Fraud by US Prosecutors

US fraud prosecutors charged Terraform Labs CEO Do Kwon with an eight-count indictment, including securities and commodities fraud and conspiracy.

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Cryptocurrency entrepreneur Do Kwon indicted in U S following Montenegro arrest

Thursday’s indictment charges Do Kwon with two counts each of securities fraud, wire fraud, commodities fraud and conspiracy

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Suspect Believed to Crypto Developer Do Kwon Arrested in Montenegro

An official in Montenegro said a person suspected to be TerraUSD developer Do Kwon was arrested Thursday at the airport carrying falsified documents.

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Retail Crypto Investors in Emerging Economies Lost More Money From FTX

Larger crypto investors "tended to sell their coins right before steep price declines, while smaller investors were still buying," a new study found.

Terms of serviceInternational settlementsMi exclusiveRetail investorsAlameda researchOrgan chittum

Fugtive Crypto Star Withdraws Millions From Swiss Bank

South Korean crypto entrepreneur Do Hyeong Kwon allegedly used the services of a Swiss bank to exchange $100 million worth of bitcoin. The SEC is investigating.

South koreaSouth koreanHyeong kwonUnnamed bankExchange commissionTerra labsDo hyeong kwonTerra labs

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