Publisher
US Department of Justice, Southern District of New York
2 published claims from US Department of Justice, Southern District of New York appear in the database. The labels below compare each sampled claim with the record. They do not rate the publisher as a whole.
- Supported1
- Outdated1
Sampled claims
- Outdated92At Do Kwon's extradition in January 2025 the Department of Justice said he faced a nine count indictment carrying a maximum sentence of 130 years in prison.
- Supported97The US Department of Justice said Do Kwon pleaded guilty to fraud and was sentenced on 11 December 2025 to 15 years in prison with forfeiture of more than US$19 million.
Reports and statements sampled
- Do Kwon Extradited To The United States From Montenegro To Face Charges Relating To Fraud Resulting In $40 Billion In LossesRegulator statement, 2 January 2025
- Crypto-Enabled Fraudster Sentenced For Orchestrating $40 Billion FraudRegulator statement, 11 December 2025
Responses on record
- Do Kwon, 11 December 2025, on this claim: At sentencing his lawyers asked for five years and Kwon told the court he accepted blame for the losses.S6
Sources
- S6Tier C Do Kwon Sentenced to 15 Years in Prison Over $40 Billion Terra Crypto CollapseDecrypt (Andre Beganski). Press report. 11 December 2025.Used for the prosecution and defence sentencing positions and the judge's remarks. Press colour, not a primary record.