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Terra ecosystem / Заголовки новостей

Montenegro to Extradite Do Kwon to South Korea, Rejecting U.S. Request

Terraform Labs co-founder and fraudster Do Kwon is once again set to be extradited from Montenegro to his native South Korea, after a ruling from the Balkan nation’s court of appeals Thursday. дальше »

2024-8-2 19:08

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Do Kwon's Attorneys Propose $437K Bail, Deny Falsified Travel Documents Charges in Montenegro

Montenegrin authorities arrested the Terra founder in March for allegedly attempting to travel with fake documents. дальше »

2023-5-11 16:35

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Do Kwon's Millions Are Not in South Korea, Prosecutors Say: Report

South Korea requested the extradition of the Terraform Labs CEO after his recent arrest in Montenegro. дальше »

2023-4-7 14:16

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Former SEC Branch Chief Explains Why U.S. Has Jurisdiction in Do Kwon Case

Lisa Braganca says the Terraform Labs founder and his team knowingly reached out to U.S. investors, despite being based in Singapore. дальше »

2023-3-25 20:35

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Terraform Labs, Do Kwon Transferred More Than 10K Bitcoin Out of Platform Accounts After Collapse: SEC

Around $100 million have since been withdrawn from the Swiss account, the securities regulator said in a court filing as it sued the company for misleading customers. дальше »

2023-2-18 17:27

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