Terraform and Do Kwon Near Settlement with SEC
Court documents reveal an agreement in principle to resolve a fraud action between Terraform Labs and its former CEO, Do Kwon, with the US SEC.
Tag do kwon
Montenegro Court Decision Challenged by Do Kwon, Alleging ‘Unfounded and Illegal’ Interpretation
Kwon’s attorneys have appealed a high court ruling that the justice minister of Montenegro should consider his extradition to either the US or South Korea.
US SEC Pursues $5.3B Judgment Against Terraform Labs and Do Kwon
The US SEC has filed a motion against Terraform Labs and its co-founder, Do Kwon, seeking billions of dollars in disgorgement and civil penalties.
Montenegro’s Justice Minister to Rule on Do Kwon’s Extradition
Do Kwon may not be extradited to the US or South Korea, according to a ruling, which has been forwarded to the country's minister of justice.
Terraform Labs and Do Kwon Found Liable in U.S. Civil Fraud Trial
Key Takeaways In a recent jury trial, Terraform Labs and its co-founder, Do Kwon, were found liable on civil fraud charges brought by the U.S. Securities and Exchange Commission (SEC) concerning the collapse of the Terra ecosystem in May 2022. …
Montenegro’s SC Transferred Do Kwon’s Extradition Case to Lower Court
Do Kwon was ordered to be extradited to the US or South Korea, but the Supreme Court of Montenegro overturned the ruling.
Terra Founder Do Kwon Released from Jail in Montenegro
Do Kwon was released from prison in Montenegro while the Supreme Court considered South Korea's and the United States request for extradition.
Montenegrin Supreme Court Postpones Do Kwon Extradition
Do Kwon cannot be extradited to his home country of South Korea just yet, so the Supreme Court of Montenegro can consider the prosecutors' request.
Montenegro’s Supreme Court to Decide Do Kwon Extradition Case
Due to a challenge from Montenegrin prosecutors that might take the case to the country's Supreme Court, Do Kwon may not be extradited to South Korea to face criminal charges.
Montenegrin Court Upholds Decision for Do Kwon’s Extradition to South Korea
Do Kwon, a co-founder of Terraform Labs, filed an appeal that would have prevented his extradition to South Korea, but a Montenegrin court denied it.
