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.
Do Kwon Pleads Not Guilty to Fraud Following Extradition to US: Reuters
Kwon's Terraform Labs developed the luna cryptocurrency and stablecoin terraUSD, which folded in 2022, losing an estimated $40 billion
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.
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,
Crypto titan Do Kwon pleads not guilty to criminal fraud charges - report
Do Kwon, the South Korean crypto mogul bring behind the multibillion-dollar Terraform (UST-USD) collapse in 2022, pleaded not guilty to criminal fraud charges after his extradition to the U.S. on Dec.
Extradited for Fraud: Do Kwon Faces Justice After $40B Crypto Crash
Do Hyeong Kwon, the 33-year-old co-founder and former CEO of Terraform Labs, has been extradited from Montenegro to the United States to face serious fraud charges. Kwon’s involvement in the collapse of cryptocurrencies linked to Terraform caused devastating losses,
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Italian Prime Minister Giorgia Meloni and US President-elect Donald Trump have reportedly agreed to delay a US extradition ...
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Bangladesh explores tank purchase from Turkey as India receives request for Hasina’s extradition
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BDR Massacre: Probe body may seek Hasina’s extradition
The National Independent Investigation Commission, formed to re-investigate the 2009 BDR massacre, has said it will either ...
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Extradition ordered for man charged in ambush homicide in Maryland
Austin Potocki, 30, faces first-degree murder and attempted murder charges from the Dec. 13 shooting, according to court documents. He was arrested at his home near Hanover 10 days later and jailed in ...
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International Manhunt Ends as Union County Sexual Offender Captured in Mexico, Awaits Extradition
Baldomero Hernandez-Jimenez was arrested in Mexico after evading US authorities for four years on sexual offense charges.
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Suspect awaits extradition after ‘birthday celebration’ ends with woman’s murder in Broward
Two suspects are facing charges in the murder of a 21-year-old woman who was shot before a surveillance camera recorded when ...
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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 ...
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 ...
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Bangladesh's Diplomatic Push: The Extradition of Sheikh Hasina and Strategic Ties
Bangladesh's interim government prioritizes Sheikh Hasina's extradition from India alongside strengthening ties with the US, ...
Hasina's extradition is interim govt's priority: Official
Dhaka: The extradition of Sheikh Hasina is the priority of the Bangladesh interim govt and she will be tried for cases of ...