Do Kwon - Security Ticks

US Court to hear proposed remedies from Terraform Labs, Do Kwon in May

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US Court to hear proposed remedies from Terraform Labs, Do Kwon in May 2024-05-01 at 01:02 By Cointelegraph by Turner Wright The SEC proposed that Do Kwon and Terraform pay roughly $5.3 billion in disgorgement, prejudgment interest and civil penalties, while the firm’s team suggested only $1 million. This article is an excerpt from Cointelegraph.com […]

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Do Kwon appeals Montenegrin court decision, claiming ‘unfounded and illegal’ interpretation

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Do Kwon appeals Montenegrin court decision, claiming ‘unfounded and illegal’ interpretation 2024-04-24 at 23:02 By Cointelegraph by Turner Wright The question of the Terraform co-founder’s extradition to either the U.S. or South Korea has been bouncing between lower and higher courts in Montenegro for months. This article is an excerpt from Cointelegraph.com News View Original

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SEC seeks $5.3B judgment against Terraform Labs and Do Kwon

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SEC seeks $5.3B judgment against Terraform Labs and Do Kwon 2024-04-23 at 01:02 By Cointelegraph by Turner Wright After a jury found Terraform Labs and Do Kwon liable for fraud in its case with the SEC, the commission filed a motion requesting $5.3 billion in disgorgement and civil penalties. This article is an excerpt from

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Montenegro’s Justice Minister to decide on Do Kwon’s extradition after court ruling

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Montenegro’s Justice Minister to decide on Do Kwon’s extradition after court ruling 2024-04-11 at 23:02 By Cointelegraph by Turner Wright It’s unclear if the Terraform Labs co-founder’s lawyers intended to appeal the court decision, which would again delay any possible extradition to the United States or South Korea. This article is an excerpt from Cointelegraph.com

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Terraform Labs and Do Kwon found liable for fraud in SEC case

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Terraform Labs and Do Kwon found liable for fraud in SEC case 2024-04-05 at 23:02 By Cointelegraph by Turner Wright Jurors took a short time to deliberate on the evidence presented by the U.S. Securities and Exchange Commission and Terraform Labs before reaching a verdict. This article is an excerpt from Cointelegraph.com News View Original

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Terraform Labs was ‘built on lies’ — SEC at trial

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Terraform Labs was ‘built on lies’ — SEC at trial 2024-04-05 at 22:02 By Cointelegraph by Turner Wright The civil trial between the U.S. Securities and Exchange Commission and Terraform Labs entered its tenth day without the attendance of Do Kwon. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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Montenegro’s Supreme Court sends Do Kwon’s extradition case back to lower court

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Montenegro’s Supreme Court sends Do Kwon’s extradition case back to lower court 2024-04-05 at 19:02 By Cointelegraph by Turner Wright The High Court in Podgorica could decide whether the Terraform co-founder is sent to the United States or his native South Korea to face criminal charges. This article is an excerpt from Cointelegraph.com News View

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Terra founder Do Kwon released in Montenegro

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Terra founder Do Kwon released in Montenegro 2024-03-24 at 17:01 By Cointelegraph by Amaka Nwaokocha The decision to release Kwon reportedly came from the Council of the Supreme Court, which is set to review a decision that could grant or deny extradition to his native South Korea. This article is an excerpt from Cointelegraph.com News

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Montenegrin court postpones Do Kwon’s extradition to South Korea

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Montenegrin court postpones Do Kwon’s extradition to South Korea 2024-03-22 at 18:03 By Cointelegraph by Turner Wright Do Kwon faces fraud charges in the United States and South Korea as authorities compete to extradite the Terraform Labs co-founder. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Do Kwon’s extradition case may be headed to Montenegro’s Supreme Court

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Do Kwon’s extradition case may be headed to Montenegro’s Supreme Court 2024-03-21 at 22:02 By Cointelegraph by Turner Wright Prosecutors in Montenegro suggested that the country’s Supreme Court could issue a verdict that would change an earlier decision on Do Kwon’s extradition to South Korea. This article is an excerpt from Cointelegraph.com News View Original

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Montenegrin court rejects Do Kwon’s appeal to stop extradition to South Korea

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Montenegrin court rejects Do Kwon’s appeal to stop extradition to South Korea 2024-03-20 at 18:01 By Cointelegraph by Turner Wright Both the United States and South Korea filed competing requests for extraditing the Terraform Labs co-founder since his arrest in Montenegro in March 2023. This article is an excerpt from Cointelegraph.com News View Original Source

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Montenegrin official plans to extradite Do Kwon to the United States: Report

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Montenegrin official plans to extradite Do Kwon to the United States: Report 07/12/2023 at 20:02 By Cointelegraph by Turner Wright The Terraform Labs co-founder had been awaiting extradition to either the United States or South Korea after being arrested and charged in Montenegro. This article is an excerpt from Cointelegraph.com News View Original Source React

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Terraform’s Do Kwon mounts last ditch effort to avoid extradition: Report

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Terraform’s Do Kwon mounts last ditch effort to avoid extradition: Report 07/12/2023 at 04:04 By Cointelegraph by Tom Mitchelhill Lawyers for Terraform Labs co-founder Do Kwon have mounted a final attempt to appeal his extradition from Montenegro. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Do Kwon and Terraform Labs ask judge to toss SEC’s lawsuit

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Do Kwon and Terraform Labs ask judge to toss SEC’s lawsuit 31/10/2023 at 06:02 By Cointelegraph By Jesse Coghlan Do Kwon, the co-founder now-collapsed Terraform ecosystem maintains he and his firm did not skirt U.S. securities laws. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Do Kwon dismisses Slack chat records as irrelevant evidence

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Do Kwon dismisses Slack chat records as irrelevant evidence 30/09/2023 at 06:03 By Cointelegraph By Ciaran Lyons Slack conversations between Terraform Labs’ co-founders Do Kwon and Daniel Shin have exposed their contemplation of orchestrating fraudulent transactions on the Terra blockchain. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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