March 23, 2023

USA v. Kwon

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Case overview

Case Number:

1:23-cr-00151

Court:

New York Southern

Nature of Suit:

Judge:

Paul A. Engelmayer

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 12, 2025

    Terraform Founder Cops To $40B Crypto Fraud Scheme

    The founder and former CEO of Terraform Labs on Tuesday admitted to perpetrating a multibillion-dollar fraud by deceiving investors about its decentralized finance-based ecosystem of crypto products, a scheme that wiped out $40 billion in market value when it collapsed.

11 other articles on this case. View all »

Parties

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