Skip to content

DIGIT INFO

Bookmarking Crypto Insights

Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Do Kwon’s superseding indictment includes money laundering charge

January 2, 2025 by DIGIT
Spread the love

The Terraform Labs co-founder was indicted on eight felony charges in 2023 but will likely face an additional count for money laundering conspiracy.

Go to Source

Categories Crimes, do kwon, Law, Regulation, Terraform, United States
USDC market cap is up 80% from 2023 lows
Billion-Dollar Boom: Defi’s December to Remember Caps Year of Unprecedented Growth


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Recent Posts

  • Crypto investors’ interest moves ‘pretty wide’ beyond majors as dip drags: Exec
  • Bloomberg Report Argues Bitcoin’s Digital Gold Thesis Is Cracking, Bitcoiners Disagree
  • $100M Crypto Laundering Bust Reveals 81 Bank Accounts and Offshore Transfers
  • 50% of Bitcoin’s past 24 months ended in gains: Economist
  • FATF Warns Crypto Misuse Fuels Illicit Finance, Urges Nations to Impose New Countermeasures
  • Ripple Secures XRP Ledger Position as Dubai Land Department Advances Tokenized Real Estate Trading
  • Robert Kiyosaki Bullish, Buys Bitcoin at $67K as He Warns of Imminent Historic Crash
  • Balaji Srinivasan Says Crypto Is the ‘Code-Based Order’ for a Fracturing World
  • Crystalline Tension — Calls Dominate Puts as Bitcoin Derivatives Swell in Tight Trading Band
  • Crypto market retraces almost all 2024-2025 US election pump gains
Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Advertisement

Maximize your website’s potential with Website Statistic

Get insights into your website traffic, analyze your website’s audience, and optimize your website for better results with Website Statistic.

Get Started Now
  • bitcoinBitcoin(BTC)$68,015.000.24%
  • ethereumEthereum(ETH)$1,975.570.67%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.42-0.65%
  • binancecoinBNB(BNB)$620.42-1.06%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$85.050.68%
  • tronTRON(TRX)$0.2879501.23%
  • dogecoinDogecoin(DOGE)$0.097037-2.86%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.051.02%
© 2026 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$68,015.000.24%
  • ethereumEthereum(ETH)$1,975.570.67%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.42-0.65%
  • binancecoinBNB(BNB)$620.42-1.06%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$85.050.68%
  • tronTRON(TRX)$0.2879501.23%
  • dogecoinDogecoin(DOGE)$0.097037-2.86%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.051.02%