Terraform Labs founder Do Kwon beats extradition again
A Montenegro court has upheld an extradition appeal from Terraform Labs founder Do Kwon, vetoing a prior ruling it called "incomprehensible."
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It’s a no from Montenegro in Do Kwon prison appeal
Do Kwon's appeal against his four-month prison sentence has been rejected, with a Montenegro High Court branding it "unfounded."
Jump Crypto chief pled Fifth over alleged backroom Do Kwon deal
Jump Crypto president Kanav Kariya pled the Fifth nine times during his recently unsealed deposition in the SEC's case against Do Kwon.
SEC says Do Kwon’s fraud so obvious that no trial is needed
The SEC's case against Do Kwon may receive a summary judgement, as both parties have requested to forgo a trial.
Do Kwon says SEC can question him — as long as it happens in Montenegro
Kwon's lawyers also say the idea of him providing a written testimony is “inconsistent with his right to due process."
Swiss police freeze millions of Do Kwon, TFL assets at request of SEC
The frozen assets were held in digital asset bank Sygnum and belonged to Kwon and other Terraform Labs executives.
Do Kwon sent law firm millions of dollars before Terra crash
Terra founder Do Kwon sent top law firm Kim & Chang $3 million that authorities hope to seize and use against him in their fraud case.
Do Kwon registered company in Serbia weeks after Interpol arrest warrant
Documents found by DL News show Do Kwon set up a company in Serbia three weeks after he was declared an international fugitive.
Jump Crypto profited from Terra Luna as investors lost billions
Quantitative trading juggernaut Jump Crypto could have been one of the largest beneficiaries of one of history’s largest frauds, Terra.
Explained: SEC allegations against Do Kwon and Terraform Labs
The SEC claims that Do Kwon and Terraform Labs lied about a South Korean application called Chai using Terra to process payments.