Kwon, Montenegro

Montenegro extradites cryptocurrency mogul Do Kwon to the United States
Montenegro on Tuesday extradited a South Korean mogul known as “the cryptocurrency king” to the United States, following a decision of its justice ministry earlier this month to accept a U.S. request,
Alleged TerraUSD crypto fraudster Do Kwon facing U.S. charges after Montenegro extradition
Alleged crypto fraudster Do Kwon was facing multiple federal charges in the United States Thursday after being extradited from Montenegro. He was a fugitive wanted in the 2022 $40 billion TerraUSD collapse.
'Lunatic' crypto fugitive Do Kwon finally extradited from Montenegro to the US to face charges over $40 billion crash
Terraform Labs unsuccessfully fought the US indictment before filing for bankruptcy in the US in January 2024. Do Kwon agreed in June 2024 to pay an $80 million civil fine and be banned from crypto transactions as part of a $4.55 billion settlement Terraform reached with the US Securities and Exchange Commission.
Montenegro extradites crypto entrepreneur Do Kwon to US
The South Korean co-founder of Terraform Labs had been on the run following fraud allegations over the cryptocurrencies he developed.
Disgraced crypto tycoon Do Kwon will finally be extradited to US from Montenegro
A South Korean national, Kwon is the former CEO of Terraform Labs, the company behind the stablecoin TrraUSD that collapsed in 2022.
Montenegro approves the extradition of cryptocurrency mogul Do Kwon to the United States
Montenegro has approved the extradition of a South Korean mogul known as “the cryptocurrency king” to the United States.
Do Kwon Pleads Not Guilty to Fraud Following Extradition to US: Reuters
Do Kwon, founder of the failed Terra Luna crypto ecosystem, pleaded not guilty to charges of fraud following his Dec. 31 extradition to the
Terraform Labs’ Do Kwon Pleads Not Guilty To Fraud And Money Laundering Charges In U.S. Court
Terraform Labs co-founder and TerraUSD and Luna Do Kwon pleaded not guilty in Manhattan federal court. A nine-count indictment alleging securities fraud, wire fraud, and money laundering conspiracy. Federal prosecutors claim Kwon misled investors about the stability of TerraUSD,
Crypto titan Do Kwon pleads not guilty to criminal fraud charges - report
Do Kwon, the South Korean crypto mogul bring behind the multibillion-dollar Terraform (UST-USD) collapse in 2022, pleaded not guilty to criminal fraud charges after his extradition to the U.S. on Dec.
Extradited for Fraud: Do Kwon Faces Justice After $40B Crypto Crash
Do Hyeong Kwon, the 33-year-old co-founder and former CEO of Terraform Labs, has been extradited from Montenegro to the United States to face serious fraud charges. Kwon’s involvement in the collapse of cryptocurrencies linked to Terraform caused devastating losses,
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US prosecutors estimate one million victims by Terraform-Do Kwon
U.S. prosecutors filed criminal charges against former Terraform Labs chief executive officer Do Kwon, revealing a staggering ...
Number of Do Kwon’s victims could exceed one million — Court filing
The acting US Attorney for the Southern District of New York proposed setting up a website about public proceedings in Do ...
Montenegro says it extradites Terraform Lab co-founder Do Kwon to US
Montenegro on Tuesday extradited Terraform Labs co-founder Do Kwon to the United States, where he faces charges of having ...
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Do Kwon’s Fraud Victims Exceed One Million: Court Filing
Do Kwon's Terraform collapse leaves over one million global victims grappling with $40 billion losses, as fraud trial loom.
Do Kwon in US custody, South Korean president impeached: Law Decoded
Terraform Labs co-founder Do Kwon has been extradited to the US by Montenegro, bypassing South Korea’s legal petition.
Fugitive crypto king Do Kwon handed over to the FBI to answer for $40 billion stablecoin collapse
He had been on the run for months, fleeing South Korea and later Singapore, before his company went bankrupt in 2022.