Terraform Victims May Exceed 1M, Feds Say In Notice Request

By Bonnie Eslinger · January 6, 2025, 6:38 PM EST

The U.S. Department of Justice on Monday asked a Manhattan federal judge for permission to issue a public notice to notify potential victims of defunct cryptocurrency firm Terraform Labs' creator Do...

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Documents

Case Information

Case Title

USA v. Kwon

Case Number

1:23-cr-00151

Court

New York Southern

Nature of Suit

Date Filed

March 23, 2023