IMPORTANT: The full content of this page is available to premium users only.
Friday, August 22, 2025
Volume:
41
Issue:
9
Abstract:
In late summer 2025, Do Hyeong Kwon pled guilty in U.S. District Court in Manhattan, New York, to securities fraud, wire fraud, and conspiracy to commit commodities fraud for his role in the transnational cryptocurrency scam linked to his cryptocurrency trading platform, Terraform.