The High Court of Montenegro has reportedly approved the Terraform Labs co-founder’s extradition. But, where is he headed?
The former CFO of Terraform Labs is reportedly accused of touting the Terra Luna stablecoin and misleading investors.
Do Kwon’s name surfaces in a witness testimony implicating him of being aware that the Terra project was “legally impossible.”
Terraform Labs CEO emphasized that the recent bankruptcy filing is critical for pursuing an appeal to the SEC’s lawsuit.
Terra Classic members strive for a better future for the game-tested LUNC with the latest core security upgrade proposal.
The firm has an estimated $100 to $500 million in assets and an equivalent sum in liabilities.
The commission opposed the requested separate trials for Terraform and Kwon, asserting the inconvenience it would impose on the process.
Seeking a delay in the upcoming SEC trial, Kwon’s defense also asked a Federal Judge to reconsider several crucial decisions.
The judge ruled that LUNA and UST are securities, and denied the requested summary judgment on fraud allegations.
The legal pursuit for Do Kwon’s upcoming extradition becomes clearer as the Montenegrin Head of Justice comes to a decision.
Terraform Labs and Do Kwon's efforts to toss a class-action lawsuit in Singapore have hit a roadblock.
As Montenegro greenlights Do Kwon’s extradition, two other countries can’t wait to serve justice to the controversial crypto entrepreneur.
Kwon's TerraForm Labs legal saga escalates: the Securities and Exchange Commission seeks a precedent-setting summary judgment.
Terraform Labs and Do Kwon challenge SEC's allegations, citing evidence deficit and demanding case dismissal.
Terraform Labs seeks trading data from Citadel Securities, alleging involvement in the UST stablecoin collapse.
Shocking court evidence showcases Do Kwon bragging about making fake transactions ‘indiscernible.’
The SEC is inquisitive about Chai Corporation’s alleged interconnection with TerraForm Labs.
Federal Judge rejects TerraForm Labs's attempt to use Ripple ruling as precedent in SEC case. Ripple's legal victory questioned.
Terra’s motion to dismiss the market manipulation case now includes XRP’s recent ruling as one of the main arguments.
The latest plot twist in the Terra saga suggests Kwon might be heading for a long stay in Montenegro.
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