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TerraUSD: 'Cryptocrash king' Do Kwon pleads guilty to fraud
fraud

TerraUSD: 'Cryptocrash king' Do Kwon pleads guilty to fraud

Do Kwon pleads guilty to fraud over TerraUSD and Luna collapse, which cost investors over 0bn and rocked the crypto market.

August 13, 2025
5 min read
bbc.com
A South Korean former tech executive, Do Kwon, has pleaded guilty to two criminal counts of fraud linked to the collapse of the cryptocurrencies TerraUSD and Luna, which triggered a cryptocurrency crisis costing investors more than $40 billion (£31.8bn). Do Kwon was the CEO of Singapore-based Terraform Labs, the company behind TerraUSD and Luna. Both cryptocurrencies collapsed in 2022, causing a widespread sell-off in the crypto market. The US government accused Kwon of orchestrating a multi-billion dollar crypto asset securities fraud, holding him responsible for the failure of the two digital currencies. Prosecutors alleged that Kwon misrepresented how TerraUSD, a so-called stablecoin, was maintained at its $1 peg without outside intervention. In 2021, Kwon reportedly arranged for a trading firm to secretly purchase millions of dollars worth of TerraUSD tokens to restore its value, while publicly claiming that an algorithm called Terra Protocol was responsible for maintaining the peg. This alleged deception encouraged many investors to buy Terraform Labs’ offerings, propping up the value of Luna, a cryptocurrency closely linked to TerraUSD. The following year, both TerraUSD and Luna collapsed, wiping out billions in investor value. In court, Kwon admitted, “In 2021, I made false and misleading statements about why [TerraUSD] regained its peg. What I did was wrong and I want to apologise for my conduct.” Originally, Kwon pleaded not guilty to nine charges including securities and wire fraud, and conspiracy to commit money laundering. He faced up to 135 years in prison if convicted on all counts. As part of a plea deal, prosecutors agreed not to seek a sentence longer than 12 years. Kwon is scheduled to be sentenced on 11 December. He also agreed not to challenge the indictment’s allegations, must forfeit up to $19.3 million plus interest, several properties, and pay restitution. Judge Paul Engelmayer, however, noted he retains the authority to impose a sentence up to 25 years. Kwon initially fled South Korea after an arrest warrant was issued in 2023. He was later arrested and jailed in Montenegro before being extradited to the US. Kwon still faces charges in South Korea, according to his attorney. Source: BBC News

Frequently Asked Questions (FAQ)

Do Kwon's Plea and Sentencing

Q: What criminal counts has Do Kwon pleaded guilty to? A: Do Kwon has pleaded guilty to two criminal counts of fraud. Q: What was the impact of the TerraUSD and Luna collapse? A: The collapse triggered a cryptocurrency crisis, costing investors over $40 billion. Q: What was the accusation against Do Kwon regarding TerraUSD? A: Prosecutors alleged that Kwon misrepresented how TerraUSD maintained its $1 peg. Q: Did Do Kwon admit to his wrongdoing in court? A: Yes, Kwon admitted to making false and misleading statements and apologized for his conduct. Q: What is the potential sentence Do Kwon faces? A: Originally, he faced up to 135 years in prison. Under a plea deal, prosecutors will not seek a sentence longer than 12 years, though the judge retains the authority to impose up to 25 years. Q: What financial penalties did Do Kwon agree to? A: He agreed to forfeit up to $19.3 million plus interest, forfeit several properties, and pay restitution. Q: Where was Do Kwon arrested before his extradition to the US? A: He was arrested and jailed in Montenegro. Q: Does Do Kwon still face legal issues in other countries? A: Yes, he still faces charges in South Korea.

Crypto Market AI's Take

The guilty plea of Do Kwon highlights the critical importance of transparency and accountability in the cryptocurrency space. The immense financial losses suffered by investors underscore the need for robust regulatory frameworks and thorough due diligence when engaging with digital assets. At AI Crypto Market, we leverage advanced AI technologies to provide real-time market intelligence and sophisticated trading tools designed to help investors navigate the complexities and risks inherent in the crypto market. Our commitment to security and compliance ensures a trusted environment for users seeking to explore cryptocurrency investments.

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