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Do Kwon
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CryptoCurrency
SEC Seeks a Total of $5.3 Billion from Terraform Labs and Do Kwon
The funds are sought in the form of recovery and civil penalties.
Earlier, the US court ruled that Terraform and Kwon are liable for fraud in the case brought by the SEC.
Tuesday, 23/04/2024 | 07:43 GMT
by
Arnab Shome
CryptoCurrency
Terraform Labs’ Do Kwon Released from Montenegro Prison
His release came as the country's top court squashed his extradition to South Korea.
However, the Montenegro authorities held back his passport, preventing him from traveling outside the country.
Monday, 25/03/2024 | 05:08 GMT
by
Arnab Shome
CryptoCurrency
Extradition of Terraform Labs’ Do Kwon to South Korea Stalls
The top prosecutor of Montenegro challenged the authority of the High Court in Kwon’s case.
The case is not likely to move to the country’s Supreme Court.
Friday, 22/03/2024 | 08:00 GMT
by
Arnab Shome
CryptoCurrency
Terraform Labs’ Do Kwon Lost Appeal against South Korea Extradition
The appeals court in Montenegro upheld the earlier decision to extradite Kwon to South Korea.
He is expected to face “several criminal charges” in South Korea.
Thursday, 21/03/2024 | 05:11 GMT
by
Arnab Shome
CryptoCurrency
Do Kwon's Fate Sealed: Montenegrin Court Rules for South Korean Extradition
The High Court ruled to extradite Kwon to the US following the appeals court's reversal.
Meanwhile, the US SEC sought summary judgment against Kwon and Terraform Labs.
Thursday, 07/03/2024 | 17:44 GMT
by
Tareq Sikder
CryptoCurrency
Do Kwon Faces Extradition to the US Following Latest Court Ruling in Montenegro
Kwon stands accused of criminal charges in the US related to the collapse of Terraform Labs.
Montenegrin authorities have emphasized the political significance of his extradition to the US.
Wednesday, 21/02/2024 | 19:31 GMT
by
Jared Kirui
CryptoCurrency
Terraform Labs’ Former CFO Extradited to South Korea to Face Criminal Charges
Han Chang-joon and Do Kwon face charges for falsified documents in Montenegro.
Montenegro's court of appeals will decide on Kwon's extradition appeal.
Monday, 05/02/2024 | 18:37 GMT
by
Jared Kirui
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CryptoCurrency
Do Kwon’s Extradition Put on Hold Due to Procedural Error
The US and South Korea are seeking Kwon's extradition following the collapse of Terraform Labs.
The Co-Founder of Terraform Labs allegedly did not get a chance to present his stance on the matter.
Tuesday, 19/12/2023 | 13:11 GMT
by
Jared Kirui
CryptoCurrency
Do Kwon and Terraform Labs Face Escalating Troubles: Class Action Advances in Singapore
Terraform Labs is grappling with a major legal battle over the collapse of the UST token.
A class action representing more than 300 parties was filed in September last year.
Friday, 01/12/2023 | 13:45 GMT
by
Jared Kirui
News
Montenegro Court Nods to Extradition: Do Kwon's Future Hangs in the Balance
The High Court disclosed that he has opted for an expedited extradition to South Korea.
A minister will decide whether to hand him over to South Korea or the United States.
Friday, 24/11/2023 | 12:40 GMT
by
Tareq Sikder
CryptoCurrency
Terraform Labs' Do Kwon Denied Appeal in Passport Fraud Case
Kwon faces extradition to the US or South Korea.
He has been in custody since his arrest in March.
Friday, 17/11/2023 | 19:38 GMT
by
Jared Kirui
CryptoCurrency
SEC Pushes for Summary Judgment: Alleging Do Kwon and Terraform Sold Securities
In response, the defense team has asserted that the SEC has failed to prove that they were offering securities.
Kwon was arrested in March in Montenegro with forged documents.
Friday, 03/11/2023 | 13:41 GMT
by
Tareq Sikder
CryptoCurrency
Do Kwon Fights Back: Opposes SEC's Terraform Labs Probe
Kwon's lawyers argue that bringing him to the US for questioning is impossible.
The SEC seeks to interview Kwon regarding the collapse of TerraUSD stablecoin.
Thursday, 28/09/2023 | 14:14 GMT
by
Jared Kirui
CryptoCurrency
Terra’s Website Compromised: Users Advised to Steer Clear of Phishing Scam
The blockchain's developers have urged users to use the official communication channels.
Scammers have reportedly mimicked the official site, tricking users into revealing sensitive information.
Monday, 21/08/2023 | 16:56 GMT
by
Jared Kirui
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CryptoCurrency
South Korea Introduces Special Unit to Combat Illegal Crypto Activities
The unit is expected to protect investors in the country.
Crypto-related crimes have increased by nearly 120% in South Korea.
Wednesday, 26/07/2023 | 08:32 GMT
by
Jared Kirui
CryptoCurrency
Terraform Labs’ Do Kwon Sentenced to 4 Months in Jail over Document Forgery
Kwon and CFO Han Chong-Joon were arrested in Montenegro in March.
Kwon's firm is behind the Terra-LUNA ecosystem that crumbled last year, wiping out over $40B.
Monday, 19/06/2023 | 15:16 GMT
by
Solomon Oladipupo
CryptoCurrency
Montenegrin Court Reinstates Do Kwon's Bail; Dismisses Prosecutor's Appeal
Kwon and his co-accused Han will pay 400,000 euros (US$428,241) in bail money.
The next court hearing is set for June 16.
Monday, 05/06/2023 | 20:06 GMT
by
Jared Kirui
CryptoCurrency
Terra Founder Do Kwon Arrested in Montenegro, Interior Minister Says
Do Kwon's whereabouts had been unknown for many months.
The Terra LUNA collapse wiped out $40 billion from the ecosystem.
Thursday, 23/03/2023 | 20:13 GMT
by
Solomon Oladipupo
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