Crimes Number of Do Kwon’s victims could exceed one million — court filingBy CryptooTimesJanuary 6, 2025 The Terraform Labs co-founder is in US custody after pleading not guilty to nine felony charges related to fraud at…
Crimes Do Kwon’s superseding indictment includes money laundering chargeBy CryptooTimesJanuary 2, 2025 The Terraform Labs co-founder was indicted on eight felony charges in 2023 but will likely face an additional count for…
Do Kwon Montenegro justice minister approves Do Kwon’s extradition to USBy CryptooTimesDecember 29, 2024 Do Kwon was apprehended by law enforcement in Montenegro in June 2023 after attempting to flee the country with a…
Policy Do Kwon’s U.S. Extradition Gets Okay From Montenegro’s Justice MinisterBy CryptooTimesDecember 27, 2024 Terraform creator Do Kwon will be extradited to the U.S., Montenegrin Justice Minister Bojan Božović said Friday.The U.S. and South…
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 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,…
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…
Crimes Montenegrin Justice Minister discussed Do Kwon’s case with SECBy CryptooTimesMay 23, 2024 The Terraform Labs co-founder was still in Montenegro as his lawyers and the courts considered requests for extradition to the…
