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Kwon, Montenegro and crypto
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 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,
Internet of People
3d
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 ...
3d
Terraform Labs Co-Founder Do Kwon Extradited to U.S. from Montenegro
The entrepreneur faces charges of deceiving investors about the stability of TerraUSD, his company's cryptocurrency.
7d
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, ...
cryptonews
7d
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 ...
3d
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.
3d
on MSN
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 ...
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