Tag: extradition
Terraform’s Do Kwon mounts last ditch effort to avoid extradition: Report
Terraform Labs co-founder Do Kwon has launched his final attempt to appeal a Montenegrin court’s decision that could see him extradited from the count [...]
Estonian court nixes extradition of accused crypto scammers to US
Ivan Turogin and Sergei Potapenko, co-founders of Bitcoin cloud miner HashFlare, have successfully appealed their extradition from Estonia to the Unit [...]
Do Kwon extradition approved by Montenegro court
The saga of Terraform Labs co-founder Do Kwon continues to unfold, with a court in Montenegro approving his extradition to either South Korea or the U [...]
Montenegro Court Approves Extradition of Do Kwon
Earlier this month, the Montenegro High Court upheld the four-month prison sentence of Kwon and his associate Han Chang-Joon for document falsificatio [...]
Do Kwon says SEC’s extradition request is impossible
Lawyers for Terraform Labs co-founder Do Kwon have requested a federal court to reject the United States Securities and Exchange Commission’s (SEC’s) [...]
Terraform Labs Founder Do Kwon Opposes SEC’s Extradition Request
The document, filed on Wednesday in the U.S. District Court for the Southern District of New York, shows Kwon's lawyers are opposing any opportunity f [...]
Julian Assange campaign to hold metaverse political rally against extradition
The “Don’t Extradite Assange Campaign,” dedicated to gathering support against the extradition of Wikileaks founder Julian Assange to the United State [...]
Do Kwon to Remain in Jail While Montenegro Courts Consider South Korea Extradition: Report
In March, the South Korean national was arrested in Montenegro over the alleged possession of falsified documents along with fellow Terra executive Ha [...]
Do Kwon heading into extradition custody in Montenegro after receiving bail: Report
Terraform Labs co-founder Do Kwon will reportedly be taken into extradition custody in Montenegro, according to a report by the regional edition of Ra [...]
Prosecutor says Do Kwon’s extradition to South Korea would best serve Terraform Labs’ victims: Report
South Korean authorities are seeking the extradition of the co-founder and former CEO of Terraform Labs, Do Kwon. The prosecutor overseeing the invest [...]
DeSantis Says Florida Wouldn’t Aid Trump’s Extradition to New York
The Republican governor called the indictment of the former president ‘un-American.’
www.nytimes.com [...]
US and South Korea requested extradition of Terra co-founder Do Kwon — Montenegro justice minister
Authorities from both the United States and South Korea have made efforts to have Terra co-founder Do Kwon extradited to their respective countries fo [...]
Do Kwon Extradition Sought by U.S., South Korea, Montenegro Justice Minister Says
“Primacy is given to the court proceedings led in Montenegro,” Kovac said, speaking through an interpreter. “If they are convicted for the criminal of [...]
Do Kwon Charged, Due in Montenegro Court for Extradition Hearing: AFP
Terraform Labs founder Kwon was arrested in Montenegro on Thursday for document forgery.
www.coindesk.com [...]
OneCoin head of compliance facing 40 year sentence after US extradition
United States federal prosecutors have charged a former executive of the fraudulent cryptocurrency scheme OneCoin for her role in the operation, who n [...]