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Category Do Kwon trial

MainNewsDo Kwon trial
Montenegro’s Supreme Court Halts Do Kwon’s Homecoming To South Korea Again – Details

Montenegro’s Supreme Court Halts Do Kwon’s Homecoming To South Korea Again – Details

The Supreme Court of Montenegro has postponed the extradition of Terraform Labs founder Do Kwon to his home country of South Korea, pending a revie...
Aug, 09, 2024
2 min read
by Bitcoinist
Do Kwon To Be Extradited To South Korea After Montenegro Rejects US Bid

Do Kwon To Be Extradited To South Korea After Montenegro Rejects US Bid

After a drawn-out legal battle spanning over 16 months, the Montenegrin Court of Appeal has finally ruled that cryptocurrency entrepreneur Do Kwon ...
Aug, 02, 2024
2 min read
by Bitcoinist
Spouse Of Terraform Labs’ Do Kwon Scores Major Victory In South Korean Court

Spouse Of Terraform Labs’ Do Kwon Scores Major Victory In South Korean Court

While the extradition of Do Kwon has not yet been decided in Montenegro, the spouse of Terraform Labs founder, Ms. Lee scored a major legal victory...
Jul, 11, 2024
2 min read
by Bitcoinist
Terraform Labs And Do Kwon Settle SEC Fraud Allegations In Civil Case

Terraform Labs And Do Kwon Settle SEC Fraud Allegations In Civil Case

Singapore-based Terraform Labs and its founder, Do Kwon, have reached a “tentative settlement” with the US Securities and Exchange Commission (SEC)...
May, 30, 2024
2 min read
by Bitcoinist
Terraform Labs And Do Kwon Face $5.3B Penalties In SEC Fraud Case

Terraform Labs And Do Kwon Face $5.3B Penalties In SEC Fraud Case

In a significant development in the ongoing legal battle between the United States Securities and Exchange Commission (SEC) and Terraform Labs, a j...
Apr, 23, 2024
2 min read
by Bitcoinist