The Legal System Closing In On Cryptocurrencies

latimes.com Crypto fraudster Sam Bankman-Fried is screened in a New York courtroom as he prepared to face charges related to the collapse of his FTX crypto exchange. He was sentenced to…

SBF Appeals Jail Term, as Do Kwon Awaits His Fate

observers.com Sam Bankman-Fried, already given 25 years' jail time for fraud following the dramatic collapse of FTX, is now both his conviction and sentence. Judge Lewis Kaplan had seemed…

TerraForm Labs Founder Do Kwon's Extradition Cleared by Court Again, Here’s The Most Likely Destination

dailycoin.com TerraForm Labs founder Do Kwon has once again been approved for extradition. • Montenegro’s Minister of Justice will make the final decision on the destination. • The…

Do Kwon’s Fate Hangs in Limbo, Signs Point to US Extradition

cryptopotato.com Terraform Labs co-founder Do Kwon has faced a new legal setback after Montenegro’s Supreme Court once again approved the extradition. With this decision, the previous…

Do Kwon And Terraform Labs Found Liable For $40 Billion Fraud

thedefiant.io The United States Southern District of New York jury found Terraform Labs and its co-founder Do Kwon misled investors, acted recklessly, and are liable for civil fraud. The…

Terra Luna Classic as LUNC Plummets 30% in a Month

cryptonews.com Terra Luna Classic has dropped by 1.5% in 24 hours, with its fall to $0.0001288 also representing a 4% loss in a week. In fact, the altcoin has declined by 30% in the last…

Why Do Kwon’s Extradition to The US Looks More Likely

unchainedcrypto.com Terraform Labs founder Do Kwon’s extradition to the U.S. is looking far more likely, after the High Court of Montenegro has handed the final say in the matter to the…

Sam Bankman-Fried appeals FTX fraud convictions and 25-year prison sentence

theguardian.com Sam Bankman-Fried appealed his fraud convictions and 25-year prison sentence on Thursday. The ex-CEO of the now-bankrupt cryptocurrency exchange was found guilty on seven…

Do Kwon’s Extradition To The US Edges Towards Final Decision With Montenegro’s High Court Ruling

bitcoinist.com Montenegro’s High Court has once again approved the extradition of Do Kwon, a key figure in the cryptocurrency Terra Luna crash, paving the way for a potential transfer to…

Ukraine isn't the only country Russia is trying to topple

businessinsider.com Russia's state-sponsored mercenaries are expanding efforts to destabilize Africa and the Middle East. Alexander Zemlianichenko/AP To Russia, the Ukraine war and the "gray…

Montenegro court clears Do Kwon’s extradition, fate in justice minister’s hands

cryptoslate.com According to South Korean local media outlet YNA, a Montenegro court has again approved the extradition of the embattled Terraform Labs co-founder Do Kwon. This development…

Do Kwon Cleared For Extradition Second Time, Where’s Destination?

coingape.com The High Court in Montenegro, after re-evaluating the upturn of Do Kwon’s extradition to South Korea by the Local Supreme Court, has ruled that the legal requirements to…

Montenegrin Court Approves Extradition of Do Kwon: Legal Battle Reignited

coinpedia.org The post Montenegrin Court Approves Extradition of Do Kwon: Legal Battle Reignited appeared first on Coinpedia Fintech News The Montenegrin court again approved the…

Do Kwon extradition approved again, US looking likely

protos.com Do Kwon is reportedly likely to be sent to the US after Montenegro’s High Court once again approved his extradition and passed the final decision to the country’s Minister…

Opening Bell: 3.25.24

dealbreaker.com Trump’s social media company to start trading on the Nasdaq on Tuesday [AP]Trump Media hasn’t so far disclosed Truth Social’s user numbers but now that the company is…

Opening Bell: 3.7.24

dealbreaker.com Dollar slips as Powell says Fed "not far" from confidence needed to cut rates [Reuters via Yahoo!]"We are waiting to become more confident that inflation is moving…

South Korea eyes taking ownership of Do Kwon-linked $2m flat in Serbia, prosecutor tells DL News

dlnews.com South Korean authorities are not only poised to get Do Kwon back from Montenegro. They are also poised to take possession of the $2.2 million flat acquired by an associate…

Do Kwon released from Montenegro prison as Supreme Court considers extradition requests

dlnews.com Do Kwon released from Montenegro prison Do Kwon was released from prison in Montenegro on Saturday as the Supreme Court considered extradition requests from the US and South…

Portugal’s hard right gets a big election boost

economist.com NEXT MONTH the Portuguese will celebrate 50 years since their “Carnation Revolution” overthrew the right-wing dictatorship that had run the country for decades. It will be a…

Victory For Do Kwon? Montenegro's Latest Ruling Reverses Extradition To South Korea

bitcoinist.com Montenegro, caught in the crossfire of between the United States and South Korea, has recently witnessed a significant turn of events in the case of disgraced crypto mogul…

Do Kwon’s US Prosecution Gains Solid Grounds Sequel To Montenegro Ruling

coingape.com In a significant turn of events, Montenegro’s Supreme Court has recently overturned a previous ruling that aimed to extradite Do Kwon, co-founder of Terraform Labs Pte., to…

Man supports friend on driving test from the car behind, doesn't go to plan

newsweek.com A video of a man deploying the help of a friend to bag himself some "extra space" to work with during his driving test has gone viral on TikTok. The clip was posted by…

Jury Finds Do Kwon and Terraform Labs Liable for Defrauding Investors in Crypto Asset Securities

dailyhodl.com A federal trial court jury has found collapsed crypto company Terraform Labs and its founder Do Kwon liable in the fraud charges brought by the U.S. Securities and Exchange…

A Lack Of Solidarity Within NATO?

zerohedge.com A Lack Of Solidarity Within NATO? Russia’s invasion of Ukraine is making several countries in Europe reassess their military defenses. Several members of the North Atlantic…

Terraform founder Do Kwon found liable in SEC’s crypto fraud trial: ‘Built on lies’

nypost.com A jury in Manhattan found Singapore-based Terraform Labs and its founder Do Kwon liable on civil fraud charges on Friday, agreeing with the Securities and Exchange…

Terraform Labs Contests SEC Victory in Fraud Case

coingape.com On April 5, a jury in Manhattan gave a civil verdict for Terraform Labs and its co-founder Do Kwon to defraud clients. The allegations were brought up by the US Securities…

Terraform Labs Fights Back: SEC’s Charges Spark Legal Showdown

beincrypto.com On April 5, a Manhattan jury found Terraform Labs and its co-founder, Do Kwon, liable on civil fraud charges brought by the US Securities and Exchange Commission (SEC).…

Montenegro top court sends Do Kwon extradition case back to lower court, justice minister

dlnews.com Top court sends Do Kwon extradition case back for review In the latest twist of a months-long Do Kwon legal saga, Montenegro’s Supreme Court on Friday overturned a decision…

Fugitive CEO at the center of 2022 crypto crash found liable for fraud

theguardian.com A jury in Manhattan found a Singapore-based former crypto CEO liable on civil fraud charges on Friday, agreeing with the US Securities and Exchange Commission that both he…

Terraform Labs and Co-Founder Do Kwon Found Guilty of Fraud in SEC Case

cryptonews.com Terraform Labs and its co-founder, Do Kwon, have been found guilty of fraud in a civil case brought against them by the United States Securities and Exchange Commission…

SEC Gains Court Victory Against Terraform Labs and Do Kwon: Report

cryptopotato.com Although the US has yet to win the extradition victory against South Korea for Do Kwon, a New York court has already ruled against the fallen former crypto mogul in a legal…

SEC WINS

coinpedia.org The post SEC WINS – NY Jury Holds Terraform Labs and Founder Do Kwon Liable in Civil Fraud appeared first on Coinpedia Fintech News A New York jury in Manhattan Federal…

Crypto Magnate Do Kwon Found Liable for Multibillion-Dollar Fraud

wired.com A federal jury in New York has found South Korean crypto magnate Do Kwon—and his company Terraform Labs—liable for defrauding investors who collectively sank billions of…

Jury finds Do Kwon, Terraform Labs liable for multi-billion dollar fraud

cryptoslate.com Following a nine-day trial, a jury found Terraform Labs and its co-founder Do Kwon liable for defrauding investors who lost billions when TerraLUNA collapsed in 2022. The…

Do Kwon Extradition Case Sent Back To Lower Court In Montenegro

cryptonews.com A legal ruling regarding the fate of crypto mogul Do Kwon’s extradition from Montenegro was returned to a lower court on April 5. Montenegro’s Supreme Court said it had…

Terraform Labs and Do Kwon Found Liable for Fraud in SEC Trial

coinage.media Terra founder Do Kwon and the company were found liable for fraud after a two-week trial. Terraform Labs and its co-founder, Do Kwon, were found liable for securities fraud…

Jury Begins Deliberations in Civil Fraud Case Against Do Kwon, Terraform Labs

coindesk.com NEW YORK – Lawyers for the U.S. Securities and Exchange Commission (SEC) rested their case against Terraform Labs and its co-founder, Do Kwon, on Friday, releasing a New…

Montenegro's top court orders another review in the case of cryptocurrency mogul Do Kwon

apnews.com PODGORICA, Montenegro (AP) — Montenegro's top court said Friday it has overturned a decision to hand over a South Korean mogul known as “the cryptocurrency king” to his…

Breaking: Do Kwon Found Liable For Fraud In SEC-Incited Lawsuit

coingape.com Terraform Labs co-founder Do Kwon has been found liable for fraud in a United States government lawsuit over the collapse of the firm in 2022. SEC Sues For Liability Charges…

New York Jury Finds Do Kwon, Terraform Labs Liable for Fraud in SEC Case

coindesk.com NEW YORK – A Manhattan jury has found Terraform Labs and its co-founder, Do Kwon, liable on civil fraud charges brought by the U.S. Securities and Exchange Commission (SEC)…

Terra Founder Do Kwon Found Liable for Fraud in SEC Lawsuit

decrypt.co A New York jury has determined that Terraform Labs and its founder, Do Kwon, are liable for civil fraud charges, siding with the U.S. Securities and Exchange Commission…

Montenegro Supreme court once again blocks Do Kwon’s extradition

cryptoslate.com The Supreme Court of Montenegro has overturned earlier rulings regarding the extradition of Terraform Labs co-founder Do Kwon and has ordered a new review of the case on…

Montenegro’s top court orders another review in the case of cryptocurrency mogul Do Kwon

seattletimes.com Montenegro’s top court has overturned a decision to hand over a South Korean mogul known as “the cryptocurrency king” to his native country.

Terra vs SEC : Terraform Labs Presents Closing Arguments in Civil Fraud Trial Amidst Allegations of Investor Deception

coinpedia.org The post Terra vs SEC : Terraform Labs Presents Closing Arguments in Civil Fraud Trial Amidst Allegations of Investor Deception appeared first on Coinpedia Fintech News The…

Breaking: Do Kwon Extradition Decision Reversed by Montenegro Top Court

coingape.com A lower court ruling about the extradition of the co-founder of Terraform Labs, Do Kwon, has been reversed by the Supreme Court of Montenegro. The decision was made…

The Strongest Militaries in Eastern Europe

247wallst.com Eastern Europe is still a hotbed for military operations as drone strikes have killed at least four people in Kharkiv within the last few days. This and other recent events…