Bitget App
Trade smarter
Buy cryptoMarketsTradeFuturesEarnWeb3SquareMore
Trade
Spot
Buy and sell crypto with ease
Margin
Amplify your capital and maximize fund efficiency
Onchain
Going Onchain, without going Onchain!
Convert
Zero fees, no slippage
Explore
Launchhub
Gain the edge early and start winning
Copy
Copy elite trader with one click
Bots
Simple, fast, and reliable AI trading bot
Trade
USDT-M Futures
Futures settled in USDT
USDC-M Futures
Futures settled in USDC
Coin-M Futures
Futures settled in cryptocurrencies
Explore
Futures guide
A beginner-to-advanced journey in futures trading
Futures promotions
Generous rewards await
Overview
A variety of products to grow your assets
Simple Earn
Deposit and withdraw anytime to earn flexible returns with zero risk
On-chain Earn
Earn profits daily without risking principal
Structured Earn
Robust financial innovation to navigate market swings
VIP and Wealth Management
Premium services for smart wealth management
Loans
Flexible borrowing with high fund security
US prosecutors to search Do Kwon’s Twitter and emails for evidence

US prosecutors to search Do Kwon’s Twitter and emails for evidence

GrafaGrafa2025/01/09 04:50
By:Mahathir Bayena

US prosecutors are intensifying their investigation into Terraform Labs co-founder Do Kwon by requesting search warrants for his personal and business email accounts, as well as his Twitter account, as part of discovery proceedings in his ongoing criminal case.

The prosecutors have expressed that they expect to find "multiple terabytes of data" relevant to the charges against Kwon, which include fraud allegations related to the collapse of the Terra ecosystem in 2022.

In a filing made on January 7, 2025, to the US District Court for the Southern District of New York, the US Attorney’s office confirmed they would be searching through Kwon’s business and personal email accounts, his Twitter account, and several of his electronic devices.

Kwon had been active on Twitter during the collapse of Terra, with his last post published just before his arrest in Montenegro.

The prosecutors plan to search his social media account, as well as any trading records and materials related to cryptocurrency exchanges.

Kwon is facing nine felony charges in the US, which include accusations of fraud.

He was extradited from Montenegro to the United States on December 31, 2024, after a prolonged extradition process involving the US and South Korea.

Additionally, at a status conference on January 8, 2025, it was revealed that some recordings of Kwon, made without his knowledge, could be included in the discovery process.

These recordings are also part of the evidence in the US Securities and Exchange Commission's civil case against Kwon and Terraform Labs.

Kwon’s trial is set to begin on January 26, 2026, and if convicted, he could face a lengthy prison sentence.

0

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

PoolX: Locked for new tokens.
APR up to 10%. Always on, always get airdrop.
Lock now!