1 / 2 Relevant items tagged with #Montenegro

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Terraform wallet moves $62M BTC as Do Kwon remains in legal limbo

[Sep 3 4:33 PM] Awaiting extradition to either the US or South Korea, Do Kwon could have had access to the Terraform Labs wallet containing more than 1,075 BTC.

Roman Ziemian Arrested in Montenegro for Alleged $21 Million Cryptocurrency Fraud

[Aug 21 8:35 AM] Roman Ziemian, co-founder of the cryptocurrency platform Futurenet, was arrested in Montenegro for allegedly orchestrating a $21 million cryptocurrency fraud scheme. The arrest was part of an international law enforcement operation involving…

Another Crypto 'Fraudster' Arrested in Montenegro, Where Do Kwon Awaits Extradition: Reports

[Aug 21 7:10 AM] Polish national Roman Ziemian, the co-founder of digital currency trading platform FutureNet who allegedly defrauded users out of around $21 million has been detained in Montenegro, according to multiple reports citing an announcement from the…

Montenegro arrests executive suspected of $21M crypto fraud

[Aug 21 3:15 AM] Montenegrin police arrested FutureNet co-founder Roman Ziemian, alleging he was living under a false identity in the country’s capital city.

Montenegrin court delays Do Kwon’s extradition to South Korea

[Aug 8 4:22 PM] The Terraform Labs co-founder has been in Montenegro since his arrest in 2023, potentially facing extradition to either his native South Korea or the United States.

Do Kwon’s Extradition from Montenegro Postponed Yet Again

[Aug 8 3:08 PM] Do Kwon’s extradition from Montenegro has been delayed yet again.

Montenegro Prime Minister Listed Among Top Terraform Labs Investors in SEC Filing

[Jun 21 7:22 PM] Milojko Spajic, Prime Minister of Montenegro, was revealed as an early investor in Terraform Labs, co-founded by Kwon Do-hyung (Do Kwon). A filing with the U.S. Securities and Exchange Commission (SEC) lists Spajic as the 16th investor in Terraform…

Montenegro Court Blocks Do Kwon’s Extradition to South Korea

[May 24 9:55 AM] A Montenegro appeals court has reversed an order to extradite Do Kwon, the cryptocurrency entrepreneur behind Terraform Labs, to South Korea. Kwon is wanted for his alleged role in the company’s collapse, which caused a $40 billion loss and…

Montenegrin Justice Minister discussed Do Kwon’s case with SEC

[May 23 10:25 AM] The Terraform Labs co-founder was still in Montenegro as his lawyers and the courts considered requests for extradition to the U.S. and South Korea.

Do Kwon’s South Korea Extradition Uncertain After Challenge from Top Prosecutor

[Mar 21 3:54 PM] Terraform Labs co-founder Do Kwon’s pending extradition to South Korea has apparently been put on ice following a legal challenge issued Thursday by Montenegro’s top prosecutor.

Do Kwon Appeal of South Korea Extradition Rejected by Montenegro Court

[Mar 20 8:33 AM] The U.S. is also seeking Kwon's extradition despite the Montenegrin court's decision to send him to South Korea.

U.S. Will Appeal Do Kwon's Extradition to South Korea: Report

[Mar 8 12:43 AM] The U.S. will appeal the ruling of a Montenegro Court to hand Terraform Labs co-founder Do Kwon to South Korea, according to Bloomberg.

Do Kwon to Be Extradited to South Korea After March 23, Lawyer Says

[Mar 7 8:52 AM] Kwon successfully appealed a previous decision by the same court to send him to the U.S. instead.

Terra’s Do Kwon Wins Extradition Appeal in Montenegro as Case Heads for Retrial

[Mar 5 6:52 AM] Kwon is facing fraud charges in the U.S. around his role in Terra's collapse.

Do Kwon Wins Second Chance to Appeal Extradition From Montenegro

[Feb 8 7:30 AM] The appeal is a minor victory for Kwon, who initially won an appeal in November only for it to be subsequently overturned.

Former Terraform Labs CFO Han Chang-joon Extradited to South Korea by Montenegro

[Feb 5 6:11 AM] Han Chang-joon was charged with carrying falsified travel documents alongside Terra co-founder Do Kwon last year.

Do Kwon Tries to Delay SEC’s Terraform Trial so He Can Attend

[Jan 11 11:26 PM] The former CEO of Terra is being held in Montenegro after being caught in Podgorica's airport with falsified documents.

Montenegro Appeals Court Overturns Extradition of Terraform Labs Co-Founder Do Kwon 

[Dec 19, 2023 8:30 AM] On Tuesday, Montenegro’s appeals court overturned the extradition request for Terraform Labs co-founder Do Kwon. This reversal follows reports that Justice Minister Andrej Milovic had informally agreed to the extradition. Kwon to Remain in…

Do Kwon Successfully Appeals Extradition Decision by Montenegro Court

[Dec 19, 2023 6:04 AM] A previous decision that legal requirements for extradition had been met was rejected by the country's Appeals Court.

Do Kwon’s Extradition Approved by Montenegro Court

[Nov 24, 2023 3:10 AM] Minister will decide if Kwon will be extradited to the U.S. or South Korea.

Report: Swiss Authorities Seize $26 Million in Cryptocurrency Linked to Terraform Labs and Do Kwon

[Jun 27, 2023 8:44 AM] Law enforcement officials in Switzerland reportedly seized approximately $26 million in bitcoin and other cryptocurrencies, believed to be linked to Terraform Labs and its co-founder, Do Kwon. Local media in South Korea revealed that the funds were…

Ripple gets in-principle nod for digital asset services in Singapore

[Jun 21, 2023 11:39 PM] Ripple says the "in principle" approval will help scale its "On-Demand Liquidity," the service it uses to source XRP liquidity to customers.

Terra’s Do Kwon Receives 4-Month Jail Sentence in Montenegro for Counterfeit Passport Usage

[Jun 19, 2023 10:30 AM] Montenegro’s court has determined that Do Kwon, the co-founder of Terraform Labs, is guilty of using a counterfeit Costa Rican passport. As a result, he has been sentenced to four months in jail for the offense. Do Kwon Sentenced to 122 Days…

Do Kwon Sentenced to 4 Months Jail in Montenegro Document Forgery Case

[Jun 19, 2023 7:11 AM] The court has also ordered the confiscation of two Costa Rican passports, two Belgian passports and two identity cards belonging to Kwon and fellow Terra executive Han Chang-Joon.

Do Kwon to Remain in Custody While Montenegro Courts Consider Extradition Request: Report

[Jun 15, 2023 4:14 PM] Courts in the country approved bail for the Terraform Labs founder, but a South Korea extradition request is set to keep him in jail.

Do Kwon out on bail once again after court dismisses prosecution appeal

[Jun 5, 2023 2:17 AM] The Terraform Labs co-founder is out on bail after a successful appeal in Montenegro but will be closely monitored until his next court appearance.

Do Kwon's $428K Bail Request in Fake Passport Case Approved by Montenegro Court

[Jun 5, 2023 2:08 AM] A previous approval was annulled by a higher court after it was determined the Terra founder's finances were not sufficiently assessed in the first decision.

Do Kwon's Detention in Montenegro Extended After High Court Decision to Revoke Bail

[May 25, 2023 2:04 AM] A lower court had determined the value of Kwon's property based on "statements" and not concrete evidence, a high court cited in a decision to scrap his bail approval.

Terraform Labs CEO Do Kwon Denied Bail by Montenegrin High Court; Extradition Requests Loom

[May 24, 2023 12:00 PM] A Montenegrin high court judge has reportedly invalidated the bail application of Do Kwon, the co-founder of Terraform Labs. Kwon was detained for providing false identification while boarding a flight to Dubai alongside a companion on March 23…

Montenegro High Court Says No Bail for Terra's Do Kwon in Fake Passport Case: Bloomberg

[May 24, 2023 10:38 AM] Prosecution appealed a previous decision by a lower court in the country to let the disgraced founder go free while he faced trial.