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The Latest Breaking News from Do Kwon

Is Terra Luna's Do Kwon Going to South Korea or United States For Extradition Case

The legal troubles of Do Kwon, Terraform Labs' co-founder, are spiraling. As his extradition nears completion, the case's outcome might have far-reaching

International Business Times

Terraform Labs Gets Green Light To Wind Down After SEC Settlement: Report

Terraform Labs' plan to wind down has reportedly been approved, some two years after the Terra ecosystem collapsed, allegedly wiping out $40 billion in investor funds.

International Business Times

South Korean Crypto Executive Stabbed During $800M Fraud Trial

Haru Invest's CEO was stabbed by his attacker in the neck while he was attending a trial for fraud charges over the crypto company's sudden suspension of customer withdrawals in mid-2023.

International Business Times

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Montenegro Upholds Extradition Of 'Cryptocurrency King' To South Korea

Montenegrin court upholds extradition of 'cryptocurrency king' to South Korea, rejecting U.S. bid. Fraud charges and financial crimes linked to Terraform L...

Top News

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

A Montenegrin appeals court has upheld a ruling by a lower court to hand over a South Korean mogul known as “the cryptocurrency king” to his native country

The Independent UK

Jump Trading made 25-year-old Kanav Kariya into a crypto celebrity. He went out as the baby-faced symbol for a crypto disaster

How a venerable Chicago financial firm became a blockchain kingmaker, then fell back to earth.

Fortune

The CFTC is probing Jump Crypto, previously one of the sector's biggest players

After taking an active role in the blockchain sector, Jump has since pulled back on its crypto efforts.

Fortune

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Another failed crypto company agrees to settle with SEC

Terraform Labs has agreed to pay nearly $4.5 billion to settle a lawsuit filed by the SEC.

The Street

The SEC hits crypto firm with $4.5 billion penalty—but no one is going to pay it

A billion dollar settlement between the SEC and TerraForm labs means headlines but no real help for victims of the scam.

Fortune

Collapsed Terraform, Do Kwon Agree To Pay $4.5B To Settle SEC Case

Do Kwon, the founder of the crypto empire that shook the digital assets industry when it collapsed in 2022, will pay to settle a fraud case filed by the U.S. SEC in relation to the crash of the Terra and Luna stablecoins.

International Business Times

Montenegro Court Rejects Extradition Order For Crypto Tycoon

A Montenegro appeals court on Friday reversed an order to extradite cryptocurrency entrepreneur Do Kwon to South Korea -- where he is wanted over the multi-billion-dollar collapse of the Terraform Labs company.

International Business Times

Montenegro's Top Court Overturns Decision On 'Cryptocurrency King' Extradition

Montenegro's top court overturns extradition ruling for 'cryptocurrency king' Do Kwon, facing fraud charges in the U.S.

Top News

Terraform Labs' Do Kwon Goes From Prison To Shelter, Lawyer Decries 'Illegal' Transfer

Disgraced crypto magnate Do Kwon was released from Montenegrin detention, but he was reportedly transferred to a foreigners' center, a move that his attorney called "illegal."

International Business Times

US Gains Chance In Do Kwon Case After Montenegro Challenges S. Korea Extradition

The U.S. may now have a chance to prosecute notorious crypto figure Do Kwon in the country after the Montenegrin Supreme State Prosecutor's Office questioned the legal proceedings conducted to allow for Kwon's extradition to South Korea.

International Business Times

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International Business Times

Terra's Do Kwon Loses Bid To Stay In Montenegro, Court Confirms South Korea Extradition

The Montenegrin appeals court has rejected Do Kwon's attempt to block his South Korea extradition, making his home country one step closer to finally prosecuting the fallen crypto magnate.

International Business Times

Terra's Do Kwon 'Likely' To Be Extradited To South Korea

After more than a year in efforts to get Do Kwon to face charges in his home country, South Korea may finally get a hold of the fallen crypto mogul following an appeals court decision that overturned his extradition to the U.S.

Top News

Montenegro Court Rules To Extradite Cryptocurrency Mogul To South Korea

Montenegrin court decides to extradite Terraform Labs figure to South Korea amidst legal disputes over billion cryptocurrency crash.

International Business Times

Terraform Slams 'Government Overreach' In SEC's Bid To Push Out Dentons From Case

Terraform on Tuesday has called out the SEC's bid to get Dentons out of its case against the blockchain firm, saying the regulator was using an "unprincipled strategy."

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International Business Times

Terra's Do Kwon Wins Appeal Against US Extradition

Do Kwon's much-anticipated extradition has been delayed as a Montenegro appeals court revoked an earlier court decision to allow for his transfer to the United States.

International Business Times

SEC Challenges Terraform Labs' 'Suspicious' Dentons Legal Fees

The SEC filed a securities fraud lawsuit against Terraform Labs and its former CEO Do Kwon in 2022, and ahead of the trial, the regulator wants the court to block the bankrupt blockchain firm from hiring law firm Dentons.

Top News

Montenegro Court Approves Extradition Of Do Kwon To US

Montenegro court approves extradition of Do Kwon, Terraform Labs founder, to the US over crypto-related charges. Case raises concerns in the crypto community.

International Business Times

Terraform Labs Says Bankruptcy Filing 'Critical' In Its SEC Lawsuit Appeal

Terraform Labs, the blockchain firm behind the TerraUSD (UST), said Tuesday that its Chapter 11 bankruptcy filing would also help keep the Terra network's operations rolling.

International Business Times

Judge Delays SEC's Landmark Case Against Kwon Until March; No Additional Adjournment Requests Will Be Considered

Earlier this week, the SEC agreed to postpone the civil litigation involving Kwon, which is strategically aimed at facilitating Kwon's extradition, thereby ensuring his presence during the trial.

International Business Times

Awaiting Do Kwon: SEC Agrees To Delay TFL CEO's $40B Crypto Fraud Case Trial

Do Kwon could be in the U.S. by mid-March to attend the trial in the $40 billion crypto fraud case.

Top News

US SEC Open to Delaying Terraform Labs Trial for Extradition

Learn about the latest development in the Terraform Labs trial as the US SEC expresses its willingness to delay the trial for Do Kwon's extradition. Stay i...

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