Do Kwon’s Extradition Granted by Montenegro Court
Do Kwon is set to have his extradition to either the United States or South Korea, approved by a Montenegrin court.
Tag do kwon
SEC Asks Court For Summary Judgment in Terraform Labs, Do Kwon Case
Key Takeaways In a recent legal development, the United States Securities and Exchange Commission (SEC) is contesting the conclusions reached by a jury in the case involving alleged violations by Terraform Labs. The SEC now seeks a summary judgment on…
Terraform Labs and Do Kwon Seek Dismissal of SEC’s Lawsuit
Do Kwon has asked the judge to dismiss the federal securities regulator's lawsuit alleging securities and fraud as it does not provide sufficient evidence of their wrongdoing.
SEC seeks to question defunct Terraform Labs’ co-founder Daniel Shin in South Korea
Key Takeaways In a significant development, the United States Securities and Exchange Commission (SEC) has received approval to seek South Korea’s assistance in its ongoing legal case against Terraform Labs and its co-founders. The motion enables the SEC to conduct…
SEC Lawsuit Against Terraform Labs Stands as Judge Rejects Dismissal
A federal judge rejected Terraform Labs' request to dismiss the SEC's lawsuit against it.
Switzerland Authorities Confiscate $26 Million in Crypto from Do Kwon and Terra
Swiss authorities seized $26 million in crypto connected to Terraform Labs and Do Kwon.
Montenegro Court Sentences Do Kwon to 4 Months in Prison for Fake Passport Charges
Do Kwon was found guilty of using a fake passport by a court in Montenegro and given a four-month prison term.
Terraform Labs’ Do Kwon released on bail for second time
Terraform Labs co-founder Do Kwon has been granted bail in Montenegro following the dismissal of an appeals process by prosecutors.
Kwon Fails to Disclose $1B Deal with Jump Trading : SEC
According to court documents from the U.S. SEC, Jump Trading and Do Kwon made a covert agreement in 2021.
Montenegrin Authorities accepts $400,000 bail offer for Terra Luna founder Do Kwon
In addition to bail, the court imposed a measure prohibiting Do KwON from leaving his residence, which the court considers to substitute for imprisonment to a significant extent
