interpol multibillion lawsuit heres blockchain montenegrin company court halts kwon currencies tropical mogul arrest months elon crashes musk orders terraform technologies colonists following raid dollar live reserve approves issues breaking

Articles for Terraform, search results for arrested

Montenegro court approves extradition of cryptocurrency mogul Do Kwon to native South Korea
4 months, 3 weeks ago

Montenegro court approves extradition of cryptocurrency mogul Do Kwon to native South Korea

Associated Press  

PODGORICA, Montenegro — A Montenegrin appeals court on Thursday upheld a ruling by a lower court to hand over a South Korean mogul known as “the cryptocurrency king” to his native country, rejecting a bid to extradite him to the United States. Various Montenegrin courts in the past months have brought and overturned multiple rulings to extradite Kwon either to …

South Korea Montenegro Kwon Native South Do Kwon
Montenegro court approves extradition of cryptocurrency mogul Do Kwon to native South Korea
4 months, 3 weeks ago

Montenegro court approves extradition of cryptocurrency mogul Do Kwon to native South Korea

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy A Montenegrin appeals court on …

South Korea Montenegro Kwon Do Kwon
Montenegro's top court orders another review in the case of cryptocurrency mogul Do Kwon
8 months, 2 weeks ago

Montenegro's top court orders another review in the case of cryptocurrency mogul Do Kwon

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. Please try again later {{ …

Email Montenegro Kwon Do Kwon Cryptocurrency Mogul
Montenegro court sentences founder of cryptocurrency firm Terraform Labs to 4 months in prison
1 year, 6 months ago

Montenegro court sentences founder of cryptocurrency firm Terraform Labs to 4 months in prison

Associated Press  

PODGORICA, Montenegro — A court in Montenegro on Monday sentenced the founder of cryptocurrency firm Terraform Labs, Do Kwon, and another citizen of South Korea to four months in prison for using forged documents. Kwon was arrested in Montenegro in March on an international arrest warrant in connection with the $40 billion crash of Terraform Labs’ cryptocurrency, which devastated retail …

South Korea Montenegro Kwon Terraform Terraform Labs Sentences Founder Prison Podgorica
Luna Crash: Do Kwon, Fugitive Behind $40-Billion 2022 Crash Arrested, Charged With Fraud
1 year, 8 months ago

Luna Crash: Do Kwon, Fugitive Behind $40-Billion 2022 Crash Arrested, Charged With Fraud

ABP News  

Do Kwon, the cryptocurrency entrepreneur who was responsible for the crash of two digital currencies, TerraUSD and Luna, which resulted in a loss of over $40 billion last year, has been arrested and charged with fraud by US prosecutors. South Korean prosecutors have also announced their intention to seek Kwon's extradition, as he is facing criminal charges in the United …

South Korea Luna Kwon Terrausd Crash Arrested
Police: Crypto firm founder Do Kwon arrested in Montenegro
1 year, 9 months ago

Police: Crypto firm founder Do Kwon arrested in Montenegro

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. Please try again later {{ …

South Korea Email Do Kwon Kwon Arrested
Terraform Faces US SEC Lawsuit Over Multi-Billion Dollar Crypto Securities Fraud
1 year, 10 months ago

Terraform Faces US SEC Lawsuit Over Multi-Billion Dollar Crypto Securities Fraud

ABP News  

The US Securities and Exchange Commission has charged Singapore-based collapsed crypto blockchain platform Terraform Labs and its founder Do Hyeong Kwon with orchestrating a multi-billion dollar crypto asset securities fraud. According to the SEC's complaint, from April 2018 until the scheme's collapse in May 2022, Terraform and Kwon raised billions of dollars from investors by offering and selling an inter-connected …

Fraud Crypto Sec Luna Ust Kwon Terraform