Do Kwon, Montenegro

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.
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,
Do Kwon Pleads Not Guilty to U.S. Fraud Charges After Extradition from Montenegro
Terraform Labs co-founder Do Kwon has pleaded not guilty to U.S. fraud charges after being extradited from Montenegro.
Do Kwon pleads not guilty to US fraud charges in $40 billion crypto collapse
By Luc Cohen NEW YORK (Reuters) -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.
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.
Crypto Mogul Do Kwon Pleads Not Guilty in First US Court Appearance
South Korean cryptocurrency mogul Do Kwon has pleaded not guilty to a freshly unsealed indictment released in time for his first U.S. court appearance
Do Kwon Pleads Not Guilty to US Charges Over Terra Collapse
Terraform Labs Pte. co-founder Do Kwon pleaded not guilty to US fraud charges tied to the $40 billion collapse of the TerraUSD stablecoin.
‘Financial world built on lies': Crypto mogul pleads not guilty in 1st US court appearance
South Korean cryptocurrency mogul Do Hyeong Kwon pleaded not guilty Thursday to a freshly unsealed indictment released in time for his first U.S. court appearance. Kwon entered the plea in Manhattan federal court two days after his extradition from Montenegro.
Former crypto executive pleads not guilty to fraud charges
NEW YORK >> Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded not guilty today to U.S. criminal fraud charges, after being extradited from Montenegro this week.
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,
'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 ...
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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.
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 ...
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Do Kwon’s crypto collapse could impact over 1 million victims, US prosecutors estimate
US prosecutors overseeing the criminal case against Do Kwon, co-founder of Terraform Labs, estimate that over one million ...
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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 ...
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.
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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 ...
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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 ...
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.