Do Kwon Extradited to the United States from Montenegro to …
Jan 2, 2025 · Do Hyeong Kwon, 33, a citizen of the Republic of Korea, was extradited from Montenegro and appeared in court today in Manhattan to face federal fraud charges. A superseding indictment that was unsealed against Kwon alleged that the co-founder and former chief executive officer of Terraform Labs PTE Ltd. (Terraform) engaged in multiple schemes to deceive investors in order to
Crypto Mogul Do Kwon Extradited to US to Face Charges
Dec 31, 2024 · Do Kwon, who had been in Montenegrin custody since his arrest in March 2023, was handed over to FBI agents at the Podgorica Airport by officers of the National Central Bureau of Interpol in...
Montenegro extradites cryptocurrency mogul Do Kwon to the …
Dec 31, 2024 · Police said that officers of the National Central Bureau of Interpol in Montenegro handed over Do Kwon, the founder of the Singapore crypto firm Terraform Labs, to FBI officers at the Podgorica Airport border crossing.
Do Kwon pleads not guilty to US fraud charges in $40 billion …
Jan 2, 2025 · Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded not guilty on Thursday to U.S. criminal fraud charges...
South Korea’s Do Kwon pleads not guilty to US fraud charges in …
Jan 3, 2025 · NEW YORK – Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated US$40 billion (S$55 billion) in 2022, pleaded not guilty on Jan 2 to US...
Do Kwon: Fugitive 'cryptocrash' boss arrested in Montenegro - BBC
Mar 24, 2023 · South Korea police say that Do Kwon, the fugitive cryptocurrency boss behind the $40bn (£32.5bn) collapse of the terraUSD and Luna tokens, has been arrested in Montenegro. He has since been...
Do Kwon transferred crypto from prison after police failed to …
Oct 16, 2024 · Do Kwon has allegedly been able to make several crypto payments from a Montenegro prison after authorities took 72 days to seize his crypto wallet login details and various electronic devices.
Do Kwon pleads not guilty to US fraud charges in $40 billion
Jan 3, 2025 · Federal prosecutors in Manhattan on Thursday unsealed a nine-count indictment charging Kwon, who co-founded Singapore-based Terraform Labs and developed the TerraUSD and Luna currencies, with...
Former crypto executive Do Kwon pleads not guilty in US
Jan 3, 2025 · Federal prosecutors in Manhattan charged Kwon, who co-founded Singapore-based Terraform Labs and developed the TerraUSD and Luna currencies, in March 2023 with two counts each of securities...
Do Kwon: Fugitive 'cryptocrash' boss arrested in Montenegro
Mar 23, 2023 · South Korea police say that Do Kwon, the fugitive cryptocurrency boss behind the $40bn (£32.5bn) collapse of the terraUSD and Luna tokens, has been arrested in Montenegro. He has since been...