Kwon's Extradition Confirmed as SEC Trial Approaches
Do Kwon, Terraform Labs' co-founder, faces extradition to the U.S. for charges related to a "multi-billion dollar crypto asset securities fraud" following the 2022 UST collapse.
MiyukiDo Kwon, Terraform Labs' co-founder, faces extradition to the U.S. for charges related to a "multi-billion dollar crypto asset securities fraud" following the 2022 UST collapse.
MiyukiEstonian authorities gear up to extradite HashFlare founders, facing fraud and money laundering charges in the US.
MiyukiEstonia's decision to extradite Turogin and Potapenko emphasizes the international cooperation against crypto-related fraud. The duo's journey to face justice in the US highlights the global nature of financial crimes in the digital age.
BerniceMontenegro Appeals Court halts Do Kwon's extradition, citing procedural issues, complicating the international legal case.
Hui XinMontenegro's Supreme Court extends TerraForm Labs CEO Do Kwon's detention until February 2024 amid US and South Korean extradition requests. Closed-door discussions hint at the US being the likely destination. Kwon faces global legal battles, with accusations of orchestrating a massive cryptocurrency fraud. The fate of the Terra founder remains uncertain as the legal proceedings progress.
SanyaSBF is expected to appear in court in the Bahamas on Monday to reverse his decision to contest extradition to the United States, where he faces fraud charges.
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