The US District Court for the Southern District of New York issued a filing that signals US prosecutors’ intent to examine Do Kwon’s emails and Twitter account as part of a criminal investigation. This step is part of their discovery proceedings and they anticipate retrieving significant data relevant to their case.
Do Kwon’s legal troubles echo those of Sam Bankman-Fried, with multiple felony charges highlighting similar themes. US prosecutors filed another indictment against Kwon, charging him with money laundering conspiracy. These actions followed his extradition from Montenegro, reflecting international legal complexities in handling crypto-related fraud.
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