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Montenegro halts Do Kwon’s extradition again ahead of appeal ruling
18.10.2024
Do Kwon’s extradition has been delayed again, to the surprise of the Justice Ministry
Montenegro halts Do Kwon’s extradition again ahead of appeal ruling
18.10.2024
Do Kwon’s extradition has been delayed again, to the surprise of the Justice Ministry
Terra Luna Founder Do Kwon’s Extradition Countdown Begins!
17.10.2024
The legal proceedings surrounding Do Kwon, the co-founder of Terraform Labs, are nearing a critical point. According to…
Petition Calls for Roger Ver’s Immediate Release and Pardon
15.10.2024
A petition initiated by freedom advocate Aaron Day, calling for the release and pardon of Roger Ver, has gathered 245 signatures out of a goal of 500. Ver, the founder of Bitcoin.com, is facing extradition to the U.S. on charges of tax evasion. Petition Presses for the Release of Roger Ver as U.S....
Do Kwon’s extradition case goes back to Montenegrin Justice Minister
20.9.2024
According to Montenegro's Supreme Court, the US and South Korea had both met the conditions for applying for Do Kwon’s extradition to face criminal charges
Do Kwon’s extradition case goes back to Montenegrin justice minister
20.9.2024
According to Montenegro’s Supreme Court, the US and South Korea had both met the conditions for applying for Do Kwon’s extradition to face criminal charges
Terraform wallet moves $62M BTC as Do Kwon remains in legal limbo
3.9.2024
Awaiting extradition to either the US or South Korea, Do Kwon could have had access to the Terraform Labs wallet containing more than 1,075 Bitcoin
Terraform wallet moves $62M BTC as Do Kwon remains in legal limbo
3.9.2024
Awaiting extradition to either the US or South Korea, Do Kwon could have had access to the Terraform Labs wallet containing more than 1,075 BTC
Thailand Extradites Malaysian Businessman to China Over $14 Billion Cryptocurrency Scam
27.8.2024
Thailand has extradited Malaysian businessman Tedy Teow, also known as Zhang Yufa, to China over a massive cryptocurrency scam amounting to more than 100 billion yuan (US$14 billion). This marks the first extradition under the Thailand-China treaty since 1999. Teow, the founder of MBI Group,...
Russian Cybercriminal Extradited to US in Crypto Crime Case
26.8.2024
A Russian cybercriminal, Deniss Zolotarjovs, has been charged in the U.S. with crimes related to his involvement in a cybercrime organization known for extorting victims and laundering cryptocurrency. The 33-year-old Moscow resident was indicted in Cincinnati, Ohio, on charges of conspiracy...
Crypto pyramid scheme leader extradited to China after global pursuit
23.8.2024
As digital currencies continue to gain popularity worldwide, the risk of related economic crimes also increases
Another Crypto 'Fraudster' Arrested in Montenegro, Where Do Kwon Awaits Extradition: Reports
21.8.2024
Polish national Roman Ziemian, the co-founder of digital currency trading platform FutureNet who allegedly defrauded users out of around $21 million has been detained in Montenegro, according to multiple reports citing an announcement from the nation's police
‘I’m not leaving’ — Megaupload’s Kim Dotcom to fight US extradition
16.8.2024
“I love New Zealand. I’m not leaving,” said Bitcache and Megaupload founder Kim Dotcom on X after the New Zealand Justice Minister signed off on a United States extradition order
Kim Dotcom’s Extradition to US Approved by New Zealand Justice Minister
15.8.2024
Kim Dotcom, the founder of Megaupload, may soon be extradited to the U.S. from New Zealand following a decision by Justice Minister Paul Goldsmith. Dotcom, who has long resisted extradition since an FBI raid in 2012, said he has a plan and expressed his affection for New Zealand. He is accused...
Do Kwon Extradition Paused Again by Montenegro Supreme Court
8.8.2024
The Supreme Court of Montenegro has suspended the extradition of Terraform Labs’ co-founder Do Kwon to South Korea.…
Montenegrin court delays Do Kwon’s extradition to South Korea
8.8.2024
The Terraform Labs co-founder has been in Montenegro since his arrest in 2023, potentially facing extradition to either his native South Korea or the United States
Montenegrin court delays Do Kwon’s extradition to South Korea
8.8.2024
The Terraform Labs co-founder has been in Montenegro since his arrest in 2023, potentially facing extradition to either his native South Korea or the United States
Montenegrin court delays Do Kwon’s extradition to South Korea
8.8.2024
The Terraform Labs co-founder has been in Montenegro since his arrest in 2023, potentially facing extradition to either his native South Korea or the United States
Do Kwon’s Extradition from Montenegro Postponed Yet Again
8.8.2024
Do Kwon’s extradition from Montenegro has been delayed yet again
Montenegrin Court Upholds Extradition of Terraform Labs Co-Founder Do Kwon to South Korea
2.8.2024
In a significant legal development, a Montenegrin appeals court has upheld the decision to extradite Do Kwon, co-founder of Terraform Labs, to South Korea. Kwon, who has been in custody in Montenegro since March 2023 for attempting to travel with a fake passport, faces criminal charges in South...