The U.S. Securities and Exchange Commission (SEC) has asked a New York court to impose $5.3 billion in fines on Terraform ...
Terraform Labs mastermind Do Kwon has been released on €400,000 bail as he awaits trial in Montenegro. The 31-year-old faces charges in the Balkans after he was arrested together with Han Chang ...
Lawyers representing Do Kwon, Terraform Labs and the SEC will appear before a judge on May 22 to discuss possible remedies ...
Unlike Sam Bankman-Fried who founded fraudulent crypto exchange FTX and has become a household name, Do Kwon has gone more ...
TerraUSD Founder Do Kwon Indicted By U.S. Authorities on Fraud ... was indicated by U.S. authorities on fraud charges following his arrest in Montenegro late Thursday. Kwon, 31, faces an eight ...
The move marks yet another twist in a months-long legal saga in the case of Do Kwon, the Terraform Labs founder arrested in Montenegro last year. Both South Korea and the U.S. had requested Do ...
Do Kwon and another South Korean citizen were arrested in Montenegro last week on international arrest warrants. A court in the small European country ordered the two detained for 30 days for legal ...
Montenegro’s High Court in Podgorica has reportedly issued a decision putting the question of Terraform Labs co-founder Do Kwon’s extradition ... in Montenegro arrested Kwon in March 2023 ...
Terra co-founder Do Kwon’s extradition to South Korea ... to use fake Costa Rican passports en route to Dubai. Kwon’s arrest came six months after Interpol issued a “red notice” for ...
South Korean prosecutors raised the prospect that Do Kwon, the progenitor of a US ... of appearing before them for questioning. Kwon faces arrest in South Korea along with five others over the ...
The move marks yet another twist in a months-long legal saga in the case of Do Kwon, the Terraform Labs founder arrested in Montenegro last year. Both South Korea and the U.S. had requested Do ...
Terra co-founder Do Kwon’s extradition to South Korea has been halted following a legal challenge from the top prosecutor of Montenegro. Kwon has been in Montenegrin custody since March 2023, when he ...