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Montenegro Prime Minister Listed Among Top Terraform Labs Investors in SEC Filing
22.6.2024
Milojko Spajic, Prime Minister of Montenegro, was revealed as an early investor in Terraform Labs, co-founded by Kwon Do-hyung (Do Kwon). A filing with the U.S. Securities and Exchange Commission (SEC) lists Spajic as the 16th investor in Terraform Labs, purchasing 750,000 luna coins at 10 cents...
Montenegrin PM among early investors in Do Kwon’s Terra (LUNA): Report
19.6.2024
Spajic was among the early investors who invested in the firm just days before its formation. Terraform Labs LTD was registered in Singapore on April 23, 2018
Do Kwon’s extradition to go back to Montenegro High Court after appeal
24.5.2024
Since his arrest in March 2023, Do Kwon has been in Montenegro. He could be extradited to either his native South Korea or the United States to face fraud charges
Montenegro Court Blocks Do Kwon’s Extradition to South Korea
24.5.2024
A Montenegro appeals court has reversed an order to extradite Do Kwon, the cryptocurrency entrepreneur behind Terraform Labs, to South Korea. Kwon is wanted for his alleged role in the company’s collapse, which caused a $40 billion loss and impacted global crypto markets. Both South Korea and...
Montenegrin Justice Minister discussed Do Kwon’s case with SEC
23.5.2024
The Terraform Labs co-founder was still in Montenegro as his lawyers and the courts considered requests for extradition to the U.S. or South Korea
Do Kwon Extradition Case Sent Back To Lower Court In Montenegro
6.4.2024
The fate of Terra founder Do Kwon's extradition returns back to a lower court as a jury finds him guilty of fraud following the Luna crash of 2022.
The post Do Kwon Extradition Case Sent Back To Lower Court In Montenegro appeared first on Cryptonews
Do Kwon Released From Montenegro Prison With Extradition Verdict Still Underway: Report
25.3.2024
Do Kwon was released from prison in Montenegro on Saturday as the Supreme Court deliberates on extradition requests from the United States and South Korea, according to a Bloomberg report citing prison officials.
The post Do Kwon Released From Montenegro Prison With Extradition Verdict Still...
Do Kwon’s Extradition to South Korea Challenged by Montenegro’s Top Prosecutor
22.3.2024
Terraform Labs co-founder Do Kwon's recent extradition to South Korea is being challenged by Montenegro’s prosecutor.
The post Do Kwon’s Extradition to South Korea Challenged by Montenegro’s Top Prosecutor appeared first on Cryptonews
Do Kwon’s South Korea Extradition Uncertain After Challenge from Top Prosecutor
21.3.2024
Terraform Labs co-founder Do Kwon’s pending extradition to South Korea has apparently been put on ice following a legal challenge issued Thursday by Montenegro’s top prosecutor
Do Kwon Appeal On Extradition To South Korea Denied by Montenegro Court
20.3.2024
A Montenegro appeal court has denied Do Kwon's appeal to overturn a ruling mandating him to be extradited to South Korea. Following a high court ruling in Podgorica on March 5, Kwon is set to be extradited to face charges related to the collapse of Terra in May 2022.
The post Do Kwon Appeal...
Do Kwon’s Extradition Appeal To South Korea Denied by Montenegro Court
20.3.2024
A Montenegro appeal court has denied Do Kwon's extradition appeal to overturn a ruling mandating him to be extradited to South Korea. Following a high court ruling in Podgorica on March 5, Kwon is set to be extradited to face charges related to the collapse of Terra in May 2022.
The post...
Do Kwon Appeal of South Korea Extradition Rejected by Montenegro Court
20.3.2024
The U.S. is also seeking Kwon's extradition despite the Montenegrin court's decision to send him to South Korea
U.S. Will Appeal Do Kwon's Extradition to South Korea: Report
8.3.2024
The U.S. will appeal the ruling of a Montenegro Court to hand Terraform Labs co-founder Do Kwon to South Korea, according to Bloomberg
Do Kwon Can Be Extradited to South Korea, Montenegrin Court Rules: Reports
7.3.2024
Kwon successfully appealed a previous decision by the same court to send him to the U.S. instead
Montenegro Court Halts Extradition of Terra’s Do Kwon to the US
5.3.2024
In a pivotal legal reversal, Montenegro’s Court of Appeals has annulled the extradition of Terraform Labs co-founder Do Kwon to the United States, siding with his defense’s appeal and invalidating a prior High Court ruling from Feb. 20. Montenegro’s Appeal Court Blocks...
Terra’s Do Kwon Wins Extradition Appeal in Montenegro, Avoids U.S. Charges
5.3.2024
Do Kwon, the founder of Terraform Labs, has received a legal reprieve as a Montenegro court overturned a previous ruling for his extradition to the U.S.
The post Terra’s Do Kwon Wins Extradition Appeal in Montenegro, Avoids U.S. Charges appeared first on Cryptonews
Terra's Do Kwon Wins Extradition Appeal in Montenegro
5.3.2024
Kwon is facing fraud charges in the U.S. around his role in Terra's collapse
Terraform Labs Founder Do Kwon Faces Extradition Delay in Montenegro Amid SEC Fraud Allegations
1.3.2024
Do Kwon, the embattled former CEO of Terraform Labs, is currently stranded in Montenegro due to extradition delays, following accusations by the U.S. Securities and Exchange Commission (SEC) of conducting a massive fraudulent crypto scheme. Last year, the SEC charged that from April 2018 to...
Terra Founder Do Kwon’s SEC Trial to Start Without Him Amid Extradition Delay
27.2.2024
Do Kwon, co-founder of Terraform Labs, is expected to miss the beginning of his US Securities and Exchange Commission (SEC) trial on fraud charges due to delays in his extradition from Montenegro.
The post Terra Founder Do Kwon’s SEC Trial to Start Without Him Amid Extradition Delay appeared...
Terra Founder Do Kwon to be Extradited to the US, High Court Decides
21.2.2024
Montenegro’s High Court just decided that the founder of the failed Terra crypto blockchain Do Kwon will be extradited to the US, where he is being prosecuted for financial fraud, a local news outlet reported.
The post Terra Founder Do Kwon to be Extradited to the US, High Court Decides appeared...