Tag: montenegro
SEC Looking for $5,300,000,000 Penalty Against Terra-Founder Do Kwon, Alleging ‘Brazen Misconduct’: Report – The Daily Hodl
The U.S. Securities and Exchange Commission (SEC) is reportedly looking to hit the disgraced founder of the Terra ecosystem with a multibillion-dollar fine.
According to...
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Montenegro court clears Do Kwon’s extradition, fate in justice minister’s hands
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Jury Finds Do Kwon and Terraform Labs Liable for Defrauding Investors in Crypto Asset Securities – The Daily Hodl
A federal trial court jury has found collapsed crypto company Terraform Labs and its founder Do Kwon liable in the fraud charges brought by...
Do Kwon And Terraform Labs Found Liable For $40 Billion Fraud – The Defiant
The jury voted unanimously against Kwon. The United States Southern District of New York jury found Terraform Labs and its co-founder Do Kwon misled...
Montenegro Supreme Court Reverses Do Kwon’s Extradition Decision
Industry News
The Supreme Court highlighted the lower court’s procedural errors.
Do Kwon is free to travel inside Montenegro while facing criminal accusations globally.
The Supreme Court...
$4,100,000 Crypto Fraud Scheme Promising Large Returns Busted in South Korea: Report – The Daily Hodl
South Korean police have detained two individuals for allegedly running a fraudulent crypto-based scam.
According to the South Korean news outlet Chosun, a young duo in...
Do Kwon Released From Montenegrin Prison on Bail; Terraform Labs’ Civil Trial Begins in NYC
Both countries want to try Kwon on criminal charges, including fraud, tied to the $40 billion collapse of the Terra ecosystem in May 2022....
Do Kwon’s Release to House Arrest Sparks Surge in Terra Price — Is A Massive LUNA Comeback Nigh?
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Do Kwon, the founder of Terra (LUNA), has been released to house...
Do Kwon Set To Be Released From Montenegro Prison Awaiting Extradition
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Another day, another twist in the extradition saga for the disgraced Terraform...
Montenegrin Supreme Court Postpones Terra Founder Do Kwon’s South Korean Extradition – The Daily Hodl
The Supreme Court of Montenegro is postponing the extradition of disgraced Terra (LUNA) founder Do Kwon to South Korea.
According to a new memo, the...
Do Kwon’s Extradition to South Korea Delayed by Montenegrin Supreme Court
Industry News
The United States and South Korea have both made extradition demands.
The contention centers on the question of procedural violation.
Do Kwon, a co-founder of...
Extradition of Terraform Labs’ Do Kwon to South Korea Stalls
The extradition of Terraform Labs’ Co-Founder, Do Kwon, to South Korea has hit a roadblock as Montenegro’s Office of the Supreme State Prosecutor challenged...
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