Legal authorities in Montenegro previously concluded that the Terraform Labs co-founder met the criteria to be extradited to either the US or South Korea to stand trial. However, on Dec. 27 ...
Kwon's Terraform Labs developed the luna cryptocurrency ... Kwon was arrested in Montenegro in March 2023 on passport forgery charges, and has been fighting extradition to the U.S. for over ...
Kwon entered the plea in Manhattan federal court two days after his extradition from Montenegro ... to fool them into pouring money into Terraform Labs, the Singapore crypto firm he cofounded.
Federal prosecutors in Manhattan in March 2023 charged Kwon, who co-founded Terraform Labs and developed the ... trial because he had been detained in Montenegro since March 2023.
TERRAFORM Labs co-founder Do Kwon pleaded not guilty to US fraud charges ... He was extradited to the US earlier this week by authorities in Montenegro, where Kwon was arrested in March 2023 for ...
The United States Attorney’s Office revealed an additional charge for Terraform Labs co-founder Do Kwon following his extradition from Montenegro: money laundering conspiracy. In a superseding ...
Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. South Korean cryptocurrency mogul Do Kwon made his first appearance in a Manhattan courtroom after the co ...
PODGORICA (Reuters) -Montenegro on Tuesday extradited Terraform Labs co-founder Do Kwon to the United States, where he faces charges of having deceived investors about the stability of the ...
The co-creator of the cryptocurrency platform Terraform Labs PTE Ltd. (Terraform ... was subject to an extradition order from Montenegro and appeared in a Manhattan court to face federal fraud ...
Police said that officers of the National Central Bureau of Interpol in Montenegro handed over Do Kwon, the founder of the Singapore-based crypto firm Terraform Labs, to US FBI officers at the ...
rallied on New Year’s Day amid disgraced co-founder Do Kwon’s extradition from Montenegro to the U.S. Kwon, co-founder of Terraform Labs, has been extradited from Montenegro to the United States.