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 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, the Balkan country's Justice Ministry said on Friday. Minister Bojan Bozovic has issued a deposition allowing the handover of Do Kwon,
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.
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
Ex-crypto chief Do Kwon brought to New York to face fraud charges
A new indictment unsealed on Thursday adds a new count of money laundering to the eight original charges announced last year against Kwon — which included securities, commodities and wire fraud — over Terraform Labs’ 2022 collapse,
Former crypto executive Do Kwon due in US court on criminal fraud charges
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, was set to appear in U.S. court on Thursday to face criminal fraud charges after being extradited from Montenegro this week.
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.
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Luigi Mangione, the suspect in the killing of UnitedHealthcare CEO Brian Thompson, made his first appearance in federal court ...
Australia approves extradition of former U.S. Marine for alleged training of Chinese military pilots
Former U.S. Marine Corps pilot Daniel Duggan​ will be extradited from Australia to the United States over allegations that he ...
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Raleigh man in custody for downtown Charleston assault, awaiting extradition from NC: CPD
32-year-old Joseph Michael Whitehurst was arrested in North Carolina by the U.S. Marshals Task Force and was charged for ...
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Two suspects are facing charges in the murder of a 21-year-old woman who was shot before a surveillance camera recorded when ...
Sheikh Hasina's extradition is one of several bilateral issues with India: Foreign Affairs Adviser Touhid Hossain
Bangladesh's interim government aims to extradite Sheikh Hasina from India while maintaining strong bilateral relations with ...
Montenegro orders extradition of Terraform lab co-founder Do Kwon to United States
Montenegrin Justice Minister Bojan Bozovic has ordered the extradition of Terraform Labs co-founder Do Kwon, also wanted by ...
Bangladesh seeks extradition of ousted leader Sheikh Hasina from India
Bangladesh has sent a formal request to India to extradite ousted Prime Minister Sheikh Hasina. She fled in August amid the ...
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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 ...
Australia approves extradition of former US Marine over alleged training of Chinese military pilots
Australia’s Attorney General Mark Dreyfus approved the extradition on Monday, ending the Boston-born 55-year-old's nearly two-year attempt to avoid being returned to the US.
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Taiwan warns citizens of extradition risk for unpaid loans using Chinese ID card
A Taiwan security official has warned Taiwanese citizens that they could face extradition to China if they fail to repay loans taken out in China using a Chinese ID card, Taipei Times reported on ...