Financial Crime Weekly: $4.3 Billion Paid To Bernie Madoff Ponzi Scheme Victims, Do Kwon Pleads Not Guilty
Do Kwon pleads not guilty to federal fraud charges in a U.S. courtroom. The DOJ announces a total of $4.3 billion in recovery ...
Internet of People5d
Montenegro completes Do Kwon’s extradition to the US
Montenegro has completed the extradition of Do Kwon, the founder of collapsed crypto project TerraUSD/Luna. Kwon was arrested ...
Montenegro To Extradite Crypto Entrepreneur Do Kwon To US
Montenegro announced on Friday that it would extradite South Korean cryptocurrency entrepreneur Do Kwon to the United States, ...
Voice of America9d
Montenegro approves extradition of cryptocurrency mogul Do Kwon to US
Minister Bojan Bozovic has issued a deposition allowing the handover of Do Kwon, the founder of the Singapore crypto firm Terraform Labs who was arrested in Montenegro last year, according to ...
cryptonews9d
Montenegro Approves Do Kwon’s Extradition to the US for Prosecution
Montenegro has approved the extradition of Do Kwon to the U.S over his involvement in the $40 billion collapse of Terraform ...
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.
Do Kwon Sent to US, Losing Battle to Face Law in South Korea
Montenegro extradited crypto mogul and Terraform Labs Pte. co-founder Do Kwon to the US, ending a standoff over competing ...