2024-3-21 19:49 |
South Korean authorities inched closer to accosting Do Kwon over Terra’s $60 billion collapse following a March 20 court ruling in Montenegro. origin »
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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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Delve into the details of Kwon's situation in Montenegro, where he has been held since March. Learn about the ongoing legal battles between US and South Korean prosecutors seeking jurisdiction over Kwon.
2023-12-8 01:29 | |
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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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Terra co-founder Do Kwon is currently in custody in Montenegro, while Daniel Shin's trial preparations in South Korea are reportedly underway.
2023-7-10 18:30 | |
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Do Kwon was arrested in March as he tried to board a flight to Dubai. The Terraform Labs CEO is wanted in South Korea and in the US on charges related to the collapse of TerraUSD and Terra LUNA. Kwon was sentenced together with Han Chang-joon, the former CEO of South Korea-based payments app Chai.
2023-6-20 19:20 | |
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Courts in the country approved bail for the Terraform Labs founder, but a South Korea extradition request is set to keep him in jail.
2023-6-16 01:14 | |
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Courts in the country approved bail for the Terraform Labs founder, but a South Korea extradition request is set to keep him in jail.
2023-6-19 01:14 | |
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South Korean authorities are investigating the whereabouts of about $29 million worth of cryptocurrencies allegedly moved from a crypto wallet controlled by Do Kwon’s Luna Foundation Guard (LFG). Kwon is currently under house arrest and is awaiting trial in Montenegro.…
2023-6-9 13:13 | |
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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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The crypto space witnessed an eventful week with several key developments. Authorities in Montenegro agreed to release Kwon Do-Hyung, founder of the failed Terra ecosystem, on bail despite the US and South Korea calling for his extradition. Meanwhile, institutional adoption…
2023-5-15 18:43 | |
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The troubled co-founder of Terraform Labs responds with a plea of not guilty to new charges, this time in relation to alleged passport fraud in Montenegro. He also faces more serious charges in the United States and his home of South Korea.
2023-5-12 20:20 | |
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While Terraforms’ Do Kwon and Han Chang-jun are facing charges in Montenegro, the other co-founder, Shin Hyun-seung, still walks free in South Korea.
2023-4-20 14:27 | |
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South Korea will freeze 7.1 billion Korean won (US$5.36 million) in Do Kwon's assets Do Kwon was arrested in Montenegro for travelling with fake documents. According to a recent Forkast newsThe post Terra founder Do Kwon invites more trouble, million in assets to be frozen appeared first on AMBCrypto.
2023-4-11 18:00 | |
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The office of the Seoul prosecutor is seeking to seize assets worth $314 million from eight Terra officials, including CEO Do Kwon, who was recently arrested in Montenegro. According to South Korean news outlet KBS, Do Kwon, CEO and co-founder…
2023-4-7 15:06 | |
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South Korea requested the extradition of the Terraform Labs CEO after his recent arrest in Montenegro.
2023-4-7 14:16 | |
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The Seoul Southern District Prosecutor's Office has seized approximately $160 million from eight individuals. Both the United States and South Korea asked Montenegro to detain Kwon. As per aThe post Terra faces more legal trouble as authorities seize $160 million in assets appeared first on AMBCrypto.
2023-4-4 16:30 | |
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The U.S. and South Korea are seeking the extradition of Terra founder Do Kwon from Montenegro. Justice Minister has stated that Kwon's prosecution in Montenegro will have priority over extraditThe post Do Kwon’s extradition is being sought by these countries appeared first on AMBCrypto.
2023-3-30 15:30 | |
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Marko Kovac said the Terraform Lab founder's extradition proceedings would follow a criminal case for ID document forgery
2023-3-30 14:53 | |
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After rumors circulated earlier in the day that a man believed to be Do Kwon had been apprehended in Montenegro, South Korean officials have now confirmed that Kwon was indeed taken into custody there
2023-3-23 18:02 | |
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Montenegrin police have detained “the most wanted fugitive in the world” — Do Kwon, a South Korean national, co-founder, and CEO of Terraform Labs based in Singapore. According to Filip Adzic, Montenegro’s interior minister, Kwon, responsible for over $40 billion…
2023-3-23 17:33 | |
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Per a report from Bankless, Terra (LUNA) co-founder Do Kwon was allegedly arrested in the region of Podgorica, Montenegro. South Korean authorities and the International Criminal Police Organization (Interpol) were on the hunt for Kwon for his alleged involvement in the collapse of the Terra ecosystem.
2023-3-23 16:42 | |
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The LUNC price has dived by over 45% from its highest point this week, a move that has erased millions of dollars in market value. Terra Luna Classic (LUNC) token dropped to a low of $0.00004587, its lowest level since…
Terra (LUNA) surged sharply ahead of Do Kwon’s upcoming sentencing, fueled by market speculation and recent ecosystem updates. Terra traded around $0.2076 at press time, up 39% in the past day, The token has hovered between $0.147 and $0.243 in…
From Gemini’s IPO and Do Kwon’s guilty plea, to OKX erasing $26 billion worth of tokens, the crypto industry is seeing both bold moves and sobering reminders of risk.
Terraform Labs co-founder Do Kwon admitted guilt on fraud and conspiracy charges related to the 2022 TerraUSD collapse that cost investors $45 billion. The post Former Terraform Labs Boss Do Kwon Pleads Guilty to Conspiracy, Fraud Over $44B Crash appeared first on Coinspeaker.
Black swan events are part of the crypto terrain, and planning for them as inevitabilities is what’s going to set serious players apart.
Anthony Scaramucci, founder of SkyBridge Capital, says New York’s Martin Act, an anti-fraud statute enacted in 1921, should be repealed. The SkyBridge Capital founder’s call for the abolishing of the law comes in the wake of the New York Attorney…
Michael Novogratz’s Galaxy Digital will pay $200 million over allegations it promoted LUNA while selling millions of tokens at a profit before the token’s collapse. Galaxy Digital, a crypto investment firm founded by Michael Novogratz, has agreed to a $200…