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
Do Kwon Pleads Not Guilty to U.S. Fraud Charges After Extradition from Montenegro
Terraform Labs co-founder Do Kwon has pleaded not guilty to U.S. fraud charges after being extradited from Montenegro.
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.
Crypto Mogul Do Kwon Pleads Not Guilty in First US Court Appearance
South Korean cryptocurrency mogul Do Kwon has pleaded not guilty to a freshly unsealed indictment released in time for his first U.S. court appearance
Disgraced crypto exec Do Kwon pleads not guilty to US fraud charges
Kwon agreed last June to pay an $80 million civil fine and be banned from crypto transactions as part of a $4.55 billion settlement that he and Terraform reached with the Securities and Exchange Commission.
Do Kwon Pleads Not Guilty to US Charges Over Terra Collapse
Terraform Labs Pte. co-founder Do Kwon pleaded not guilty to US fraud charges tied to the $40 billion collapse of the TerraUSD stablecoin.
Extradited SKorean Crypto 'Genius' In Court To Face US Charges
The South Korean co-founder of Terraform Labs appeared in a New York court on Thursday to face fraud charges stemming from the multi-billion-dollar collapse of his cryptocurrency company.
Former cryptocurrency executive Do Kwon to appear in US court on criminal fraud charges
South Korean Terraform Labs co-founder extradited from Montenegro to face charges in US. Prosecutors say he misled investors about TerraUSD.
26/11 accused's last legal stand: Tahawwur Rana's lawyer appeals to US Supreme Court to block extradition to India
Tahawwur Rana, accused in the Mumbai 26/11 attacks, is making his final legal attempt to avoid extradition to India. His ...
The York Dispatch15h
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 ...
The Daily Hodl3d
Terraform Labs Founder Do Kwon Handed Over to US Authorities Days After Montenegro Approved Extradition: Report
Montenegrin authorities extradited crypto entrepreneur Do Kwon to the United States on Sunday to face fraud charges related ...
Hoodline1d
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.
Australia approves extradition of former U.S. Marine for alleged training of Chinese military pilots
Australia's Attorney General Mark Dreyfus approved the extradition Monday, ending the Boston-born 55-year-old's nearly ...
abcnews43d
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 ...
devdiscourse2d
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, ...
Bangladesh seeks extradition of ousted leader Sheikh Hasina from India
Bangladesh has sent a formal request to India to extradite ousted Prime Minister Sheikh Hasina. She fled in August amid the ...
Middle East Eye19h
Friends of Egyptian poet Abdel Rahman Yusuf fear his extradition to Egypt or UAE
The political activist and son of the late Egyptian Islamic scholar Yusuf al-Qaradawi is being held in Lebanon where he faces ...