Do Kwon Set to Be Released on Bail in Montenegro Travel Document Forgery Case
Bail conditions prohibit Kwon from leaving his apartment in the country as the trial continues.
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May 12, 2023 at 12:14 p.m. UTC
May 12, 2023
Montenegro
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Do Kwon's Attorneys Propose $437K Bail, Deny Falsified Travel Documents Charges in Montenegro
Montenegrin authorities arrested the Terra founder in March for allegedly attempting to travel with fake documents.
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May 11, 2023 at 1:35 p.m. UTC
May 11, 2023
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Do Kwon Reportedly Faces Montenegro Indictment; Tesla's Bitcoin Holdings Update
According to a report from Bloomberg Law, prosecutors in Montenegro have submitted an indictment proposal for Terraform Labs co-founder Do Kwon. Separately, electric car maker...
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Apr 20, 2023 at 7:37 p.m. UTC
Apr 20, 2023
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Montenegro's Central Bank to Test CBDC With Ripple
The central bank will identify the practical application of a digital currency and come up with a design to simulate its circulation.
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Apr 11, 2023 at 9:46 a.m. UTC
Apr 11, 2023
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U.S., South Korea Both Want to Extradite Do Kwon: Montenegro
The extradition of TerraForm Labs founder Do Kwon from Montenegro has been requested by both the U.S. and South Korea, according to the country's Justice Minister Marko Kovac....
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Apr 4, 2023 at 2:23 p.m. UTC
Apr 4, 2023
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The Questions That Linger After Do Kwon’s Arrest
CoinDesk's Chief Insights Columnist David Z. Morris suggests that the Terra founder's attempts to avoid prosecution may have added to his troubles.
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Mar 29, 2023 at 5:13 p.m. UTC
Mar 29, 2023
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Do Kwon Extradition Requested by U.S., South Korea: Montenegro Justice Minister
The U.S. and South Korea have both requested for the extradition of TerraForm Labs founder Do Kwon, according to Montenegro's Justice Minister Marko Kovac. CoinDesk Global Pol...
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Mar 29, 2023 at 2:31 p.m. UTC
Mar 29, 2023
Do Kwon Extradition Sought by U.S., South Korea, Montenegro Justice Minister Says
Marko Kovac said the Terraform Lab founder's extradition proceedings would follow a criminal proceeding for ID document forgery.
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Mar 29, 2023 at 11:53 a.m. UTC
Mar 29, 2023
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Former SEC Branch Chief Explains Do Kwon's Fraud Charges in the U.S.
While Terraform Labs was not U.S. based, "they knew they were getting U.S. investment money," Former SEC Enforcement Branch Chief and Bragança Law Attorney Lisa Bragança expla...
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Mar 24, 2023 at 3:09 p.m. UTC
Mar 24, 2023
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Do Kwon Facing Criminal Fraud Charges From U.S. Prosecutors
Federal prosecutors in New York charged Terraform Labs founder Do Kwon with fraud hours after he was arrested by police in Montenegro. Kwon, whose location had been a mystery...
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Mar 24, 2023 at 2:59 p.m. UTC
Mar 24, 2023