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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
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
Montenegro Political Drama Intensifies Amid Do Kwon Saga
23.8.2024
New evidence of secret meetings between the Prime Minister of Montenegro, Milojko Spajic, and Do Kwon, the founder…
Roman Ziemian Arrested in Montenegro for Alleged $21 Million Cryptocurrency Fraud
21.8.2024
Roman Ziemian, co-founder of the cryptocurrency platform Futurenet, was arrested in Montenegro for allegedly orchestrating a $21 million cryptocurrency fraud scheme. The arrest was part of an international law enforcement operation involving Montenegrin authorities and Interpol. Ziemian, who...
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
Montenegro arrests executive suspected of $21M crypto fraud
21.8.2024
Montenegrin police arrested FutureNet co-founder Roman Ziemian, alleging he was living under a false identity in the country’s capital city
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
Montenegro Court Extradites Do Kwon to South Korea, not US
1.8.2024
Reports show that the Montenegrin appeals court has upheld a ruling by a lower court to hand over Do Kwon to South Korea. The South Korean mogul, often known as “the cryptocurrency king,” will serve time in his native country, not the United States. Do Kwon extradited to his native South Korea...
Montenegro Appellate Court upholds Do Kwon extradition to South Korea
1.8.2024
Since 2023, the decision to send the Terraform co-founder to South Korea or the United States has been contested in Montenegrin courts
Montenegro to Extradite Do Kwon to South Korea, Rejecting U.S. Request
1.8.2024
Terraform Labs co-founder and fraudster Do Kwon is once again set to be extradited from Montenegro to his native South Korea, after a ruling from the Balkan nation’s court of appeals Thursday
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