crypto accountability Montenegro court rejects Do Kwon’s extradition appealBy CryptooTimesDecember 25, 2024 Montenegro’s Constitutional Court rejects Do Kwon’s appeal, reinforcing his extradition amid dual US and Korea claims.
Do Kwon Montenegro to finalize Do Kwon’s extradition by Oct. 20By CryptooTimesOctober 18, 2024 Do Kwon’s extradition chapter may be finalized as soon as Sunday, Oct. 19, according to local Montenegrin media. The government…
Do Kwon Bitcoin wallet linked to Terraform’s Do Kwon moved $62mBy CryptooTimesSeptember 4, 2024 Amid Terraform Labs’ ongoing unwind and the extradition battle involving its founder Do Kwon, a wallet linked to both entities…
Do Kwon Do Kwon’s Extradition from Montenegro Postponed Yet AgainBy CryptooTimesAugust 11, 2024 Kwon’s Montenegrin defense attorney Goran Radić did not respond to CoinDesk’s requests for comment by press time, but told Vijesti,…
Do Kwon Montenegro PM falls victim to failed Terra Luna projectBy CryptooTimesJune 22, 2024 Fresh U.S. court filings have revealed that Montenegro Prime Minister Milojko Spajic personally invested in fugitive Do Kwon’s Terraform Labs…
Do Kwon U.S. Judge Signs Off on $4.5B Terraform-Do Kwon Settlement With SECBy CryptooTimesJune 14, 2024 “This case affirms what court after court has said: The economic realities of a product — not the labels, the…
Do Kwon Terraform Labs to settle SEC case for $4.47bBy CryptooTimesJune 13, 2024 Terraform Labs agreed to pay a bigger penalty than the fine the U.S. Justice Department levied on crypto exchange Binance. …
Do Kwon Terraform Labs, Do Kwon Agree to Pay U.S. SEC a Combined $4.5B in Civil Fraud CaseBy CryptooTimesJune 13, 2024 Of the $4,473,828,306 that Terraform Labs and Kwon must pay to the SEC in disgorgement, prejudgment interest, and civil penalties,…
Court Cases Terraform, Do Kwon Agree in Principle to Settle New York Fraud Case With SEC; LUNA Token SurgesBy CryptooTimesMay 30, 2024 A listing for the District Court for the Southern District of New York refers to a May 29 telephone conference,…
Court Do Kwon’s extradition to go back to Montenegro High Court after appealBy CryptooTimesMay 24, 2024 Since his arrest in March 2023, Do Kwon has been in Montenegro. He could be extradited to either his native…
