2024-3-5 20:04 |
The Montenegro Court of Appeals has ruled against fugitive Do Kwon's extradition to the United States to face fraud charges.
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Do Kwon’s extradition to the U.S. was decided on Feb. 21, but his attorneys are not surrendering arguments against the decision by a Montenegro High court.
2024-2-23 23:57 | |
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High Court in Montenegro has ruled to allow Terraform Labs’ Do Kwon to be extradited to the US. Kwon faces US fraud charges tied to losses from UST stablecoin collapse. SEC alleges Kwon raised billions through unregistered crypto transactions.
2024-2-22 21:40 | |
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Terra founder Do Kwon will be extradited to the U.S. following months of back and forth between courts in Montenegro.
2024-2-22 21:33 | |
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Montenegro Supreme Court rules to extradite Terra's Do Kwon to the US, rejecting South Korea's request and highlighting legal and political factors.
2024-2-22 20:11 | |
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Montenegro's court has approved the extradition of Terra's Do Kwon to the US, a major step in addressing the fallout from Terraform Labs' collapse and the broader fight against crypto fraud. The post Former Terra CEO Do Kwon Set for US Extradition appeared first on BeInCrypto.
2024-2-22 20:07 | |
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According to an official notice, Montenegro has extradited Han Chang-joon, the former CFO of Terraform Labs, to South Korea following his arrest last year alongside Terra co-founder Do Kwon. Charged with using falsified travel documents, both individuals were sentenced to four months in prison by a Montenegro court.
2024-2-6 16:34 | |
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The Montenegro Court has reportedly canceled the extradition approval for Terraform Labs co-founder Do Kwon, leading some community members to allege corruption. The post Community Alleges Corruption as Montenegro Court Revokes Do Kwon’s Extradition appeared first on BeInCrypto.
2023-12-20 14:57 | |
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Terraform Labs co-founder Do Kwon has appealed against a court decision to extradite him from Montenegro after his four-month sentence for passport forgery ends on December 15. The post Do Kwon’s Appeal Against Court’s Decision Adds New Twist to Extradition Saga appeared first on BeInCrypto.
2023-12-7 20:15 | |
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2023-11-25 20:10 | |
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Terraform Labs co-founder Do Kwon could be extradited to South Korea or the US after a Montenegro court approved the process. The verdict was rendered by the High Court of Podgorica and the fugitive crypto entrepreneur’s fate now lies with the Montenegro Justice Department.
2023-11-25 17:11 | |
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Terraform Labs founder Do Kwon faces possible extradition to either the United States or South Korea, as confirmed by an update on a court website in Montenegro on Nov. 24. The High Court of Podgorica stated that the necessary legal conditions for Kwon’s extradition to either country had been satisfied.
2023-11-24 14:34 | |
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The court in Podgorica made a positive decision in the extradition case of Terraform Labs founder Do Kwon. According to the document, the requests of both the South Korean and US authorities were satisfied. The final decision on where to…
2023-11-24 12:48 | |
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Montenegro’s minister of justice will make the final decision on Do Kwon’s extradition to either South Korea or the United States.
2023-11-25 12:42 | |
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Minister will decide if Kwon will be extradited to the U.S. or South Korea.
2023-11-25 12:10 | |
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Minister will decide if Kwon will be extradited to the U.S. or South Korea.
2023-11-24 12:10 | |
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Do Kwon, the founder and former CEO of Terraform Labs, lost an appeal after being convicted of passport fraud, a Montenegro court ordered on Nov. 16. In June, Kwon and fellow Terra associate Han Chang-joon were convicted of falsifying passport documents by the Basic Court in Podgorica, Montenegro’s capital city.
2023-11-17 00:05 | |
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Per a report from crypto news outlet CoinDesk, the founder of the failed ecosystem Terra (LUNC, formerly known as LUNA), Do Kwon, was denied an appeal on its 4-month sentence. The Montenegro High Court issued a statement upholding its decision over the charges brought up for falsifying an identity document by Kwon. Related Reading: SEC […]
2023-11-16 15:09 | |
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The founder of Terraform Labs was sentenced to four months in prison, and faces extradition following the completion of his sentence.
2023-11-17 13:40 | |
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Terra founder Do Kwon sentenced to four months in jail for forging official documents. The duo can appeal within eight days of receiving written notification from the court. A Montenegro couThe post Terra founder Do Kwon imprisoned on forgery charges appeared first on AMBCrypto.
2023-6-20 14:30 | |
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According to a Reuters report, Crypto entrepreneur Do Kwon, the former CEO of Terraform Labs, has been sentenced to four months in prison by a court in Montenegro for allegedly using forged passports.
2023-6-20 21:00 | |
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The court has also ordered the confiscation of two Costa Rican passports, two Belgian passports and two identity cards belonging to Kwon and fellow Terra executive Han Chang-Joon.
2023-6-20 16:11 | |
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A Montenegro court has extended Do Kwon’s detention by six months as he awaits trial for potential extradition, Agence France Presse reported Thursday. The former Terraform Labs CEO has been in custody in Montenegro since late March following his arrest at Podgorica Airport in the nation’s capital for allegedly carrying forged travel documents.
2023-6-16 23:04 | |
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Terra co-founder Do Kwon could potentially be released on bail again following a Friday court ruling in Montenegro.
2023-6-5 13:54 | |
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A previous approval was annulled by a higher court after it was determined the Terra founder's finances were not sufficiently assessed in the first decision.
2023-6-5 11:08 | |
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A lower court had determined the value of Kwon's property based on "statements" and not concrete evidence, a high court cited in a decision to scrap his bail approval.
2023-5-25 11:04 | |
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2023-5-25 00:24 | |
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12 days ago, Do Kwon and Han Chang-joons bail was accepted. Now, it has been revoked by the higher courts of Montenegro. A high court in Montenegro annulled the lower...
2023-5-25 21:07 | |
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In a surprise move, Do Kwon's bail is no longer in force. It is a huge setback for Kwon and his former CFO, Han Chong-joon, who will remain in jail. The post Do Kwon’s Bail Revoked in Montenegro High Court appeared first on BeInCrypto.
2023-5-24 19:46 | |
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Prosecution appealed a previous decision by a lower court in the country to let the disgraced founder go free while he faced trial.
2023-5-24 19:38 | |
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In a dramatic reversal, the Montenegro High Court has overruled a prior decision that permitted Terraform Labs co-founder Do Kwon, embroiled in a high-profile scandal, to be released on bail
2023-5-24 19:07 | |
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After being granted bail by a court in Montenegro, Terra co-founder Do Kwon reportedly removed digital assets worth around 2.8 billion won ($2.15 million), according to several reports from South Korean media agencies.
2023-5-18 17:29 | |
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Terraform Labs founder Do Kwon and his former chief financial officer Han Chong-Joon have been granted bail by a court in Montenegro. According to media reports, the court decided to release Kwon and Han to house arrest under police supervision on…
2023-5-13 14:52 | |
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Terraform Labs co-founder Do Kwon will be released on bail alongside company CFO Han Chong-Joon — against the wishes of prosecutors. The Montenegro court has set a fee of €400,000 ($436,000) per person, according to Bloomberg.
2023-5-12 16:15 | |
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The Montenegro court accepted the offered bail of $436,000 per person for Do Kwon and his former aide Han Chang-joon.
2023-5-13 15:16 | |
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Do Kwon, co-founder of Terraform Labs, entered a not-guilty plea in a Montenegrin court on May 11. Kwon was accused of utilizing forgeries of Belgian and Costa Rican passports.
2023-5-11 19:22 | |
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Montenegro authorities have indicted Do Kwon weeks after Do Kwon was arrested for forging travel documents Local prosecutors have requested the court to extend the detention of the Terraform LaThe post Kwon reportedly indicted by Montenegro authorities on these grounds appeared first on AMBCrypto.
2023-4-20 19:00 | |
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