SEC has provided Montenegro’s Ministry of Justice with materials on the Terra creator’s fraud case

May 23, 2024

SEC has provided Montenegro’s Ministry of Justice with materials on the Terra creator’s fraud case

The Ministry of Justice has not yet decided whether the businessman will be extradited to the US or South Korea

​TFL founder gets 4 months in prison in Montenegro

Jun 19, 2023

​TFL founder gets 4 months in prison in Montenegro

The time spent in custody will be counted against his sentence

​Leader of the leading party in Montenegro accused of having ties with Do Kwon

Jun 7, 2023

​Leader of the leading party in Montenegro accused of having ties with Do Kwon

The alleged connection is reported in a handwritten document by the founder of TFL

​Montenegrin court agrees to release Do Kwon on bail of $427 500

Jun 5, 2023

​Montenegrin court agrees to release Do Kwon on bail of $427 500

The judge considered this amount to be a sufficient guarantee that the accused will remain in the country

​Montenegrin court denies $428 000 bail to Do Kwon

May 25, 2023

​Montenegrin court denies $428 000 bail to Do Kwon

In this, he had already remitted the entire amount of bail to the court of first instance

​Montenegrin Prosecutor’s Office appeals court decision to release Do Kwon on bail

May 17, 2023

​Montenegrin Prosecutor’s Office appeals court decision to release Do Kwon on bail

The founder of Terraform Labs will remain in custody pending an appeal by law enforcement officers

​US Attorney’s Office opens case against TFL CEO Do Kwon

Mar 24, 2023

​US Attorney’s Office opens case against TFL CEO Do Kwon

The Justice Department will seek the entrepreneur’s extradition to the United States

​TFL head Do Kwon arrested in Montenegro

Mar 23, 2023

​TFL head Do Kwon arrested in Montenegro

At the moment, law enforcement officers are waiting for official confirmation of identity