Terraform Founder Set To Plead Out Of $40B Fraud Case

By Pete Brush · August 11, 2025, 3:19 PM EDT

Terraform founder Do Kwon is on track to enter a guilty plea in his $40 billion criminal fraud case, a Manhattan federal judge said Monday, in an order that comes ahead...

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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