The U.S. Securities and Exchange Commission (SEC) has asked a New York court to impose $5.3 billion in fines on Terraform Labs and co-founder Do ... Kwon remains in Montenegro, where he was ...
Terraform Labs co-founder Do Kwon’s legal saga continues with ... Authorities in Montenegro arrested Kwon in March 2023 for using falsified travel documents while attempting to leave the country.
Lawyers for the SEC argued against Terraform’s basis for claims of not paying billions of dollars in disgorgement in judgment ...
That changed when he was arrested in Montenegro in March 2023, police catching him with fake Costa Rican travel documents before he could flee to Dubai. Kwon also faces a litany criminal charges ...
Unlike Sam Bankman-Fried who founded fraudulent crypto exchange FTX and has become a household name, Do Kwon has gone more ... That changed when he was arrested in Montenegro in March 2023 ...
Kwon, who was arrested in Montenegro carrying a false passport ... “The recent high-profile cases against Terra/Do Kwon and Ripple, with penalties reaching hundreds of millions or even billions ...
Fallen crypto mogul Do Kwon of Terraform Labs wants to avoid ... The Montenegrin capital of Podgorica is where Kwon was arrested and has been detained since March 2023 after he was wanted by ...
The SEC alleged Terraform and Kwon made more than $4 billion in "ill-gotten gains" from unregistered sales of tokens ...
Fallen crypto mogul Do Kwon of Terraform Labs wants to avoid ... The Montenegrin capital of Podgorica is where Kwon was arrested and has been detained since March 2023 after he was wanted by ...
Nigeria, the United States, and other countries are fighting these crypto kings, some of whom have been arrested, jailed ...
Aliff was arrested in Kuala ... and given tasks to do," they wrote. "It's essentially a real-life video game." The sequel ...