Do Kwon’s trial in Montenegro
Do Kwon, co-founder of Terraform Labs and former head of the Terra (LUNA) cryptocurrency project, has been detained in Montenegro a year after the collapse of the Terra stablecoin. The 31-year-old entrepreneur had been indicted for allegedly using a forged Costa Rican passport to fly to Dubai.
Kwon, who pleads not guilty, is also a person of interest to law enforcement agencies due to an Interpol Red Notice. This was issued following a request by South Korean authorities who have charged him with fraud.
In addition, the US has a keen interest in knowing more about Do Kwon’s whereabouts and actions. Prosecutors in the US have accused him of numerous offenses, including fraud and violations of securities laws, all in connection with the dramatic downfall of the Terra stablecoin and Luna cryptocurrency.
Full Coverage
Terraform Labs, Do Kwon reach preliminary deal with SEC in TerraUSD case
The U.S. Securities and Exchange Commission and Terraform Labs, along with Do Kwon, have reached a preliminary settlement concerning charges of misleading investors about TerraUSD. Singapore-based Terraform Labs and its founder Do Kwon have reached a tentative settlement with the…
Do Kwon’s lawyers again appeal extradition decision
Lawyers for Terraform Labs co-founder Do Kwon appealed the Supreme Court of Montenegro’s decision to extradite the entrepreneur.
Montenegrin court approves Do Kwon’s extradition once again
A Montenegrin court has again moved forward with Do Kwon’s extradition after it was annulled last week
Jury finds Terraform Labs, Do Kwon guilty on fraud chargesÂ
A New York jury has found Terraform Labs and its Co-Founder, Do Kwon, guilty of deceiving investors about UST’s stability.
Do Kwon to be released from Montenegro prison as court pauses extradition
Per the High Court decision, Do Kwon will be released from prison in Spuž on Saturday but will not be allowed to leave Montenegro.
Montenegro’s top prosecutor pushes back against Do Kwon extradition
The Prosecutor General’s Office of Montenegro says the decision to deport Terraform Labs founder Do Kwon to South Korea was illegal.
Montenegro denies Do Kwon’s South Korea extradition appealÂ
South Korean authorities inched closer to accosting Do Kwon over Terra’s $60 billion collapse following a March 20 court ruling in Montenegro.
What is happening around Terraform Labs and Do Kwon now?
The Terraform Labs and UST crisis triggered a market crash, costing investors billions. Now, nearly two years on, what’s the current state of this cryptocurrency turmoil? Do Kwon, the founder of Terraform Labs and the developer of TerraUSD (UST) and…
Terraform Labs’ Do Kwon to miss start of SEC trial, report says
The crypto entrepreneur Do Kwon, best known for his failed algorithmic stablecoin, will likely skip the beginning of a civil trial on U.S. Securities and Exchange Commission (SEC) fraud charges. Terraform Labs founder Do Kwon will likely skip the start…
Do Kwon to contest US extradition in MontenegroÂ
Do Kwon’s extradition to the U.S. was decided on Feb. 21, but his attorneys are not surrendering arguments against the decision by a Montenegro High court.
