Terraform Victims May Exceed 1M, Feds Say In Notice Request – Law360

By Bonnie Eslinger ( January 6, 2025, 6:38 PM EST) — The U.S. Department of Justice on Monday asked a Manhattan federal judge for permission to issue a public notice to notify potential victims of defunct cryptocurrency firm Terraform Labs’ creator Do Kwon’s alleged $40 billion fraud, saying there are too many victims — potentially more than one million — to do individual outreach….