The Ministry of Justice has not yet decided whether the businessman will be extradited to the US or South Korea
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Incidents
May 23, 2024
SEC has provided Montenegro’s Ministry of Justice with materials on the Terra creator’s fraud caseThe Ministry of Justice has not yet decided whether the businessman will be extradited to the US or South Korea
Incidents
Jun 19, 2023
TFL founder gets 4 months in prison in MontenegroThe time spent in custody will be counted against his sentence
Incidents
Jun 7, 2023
Leader of the leading party in Montenegro accused of having ties with Do KwonThe alleged connection is reported in a handwritten document by the founder of TFL
Incidents
Jun 5, 2023
Montenegrin court agrees to release Do Kwon on bail of $427 500The judge considered this amount to be a sufficient guarantee that the accused will remain in the country
Incidents
May 25, 2023
Montenegrin court denies $428 000 bail to Do KwonIn this, he had already remitted the entire amount of bail to the court of first instance
Incidents
May 17, 2023
Montenegrin Prosecutor’s Office appeals court decision to release Do Kwon on bailThe founder of Terraform Labs will remain in custody pending an appeal by law enforcement officers
Incidents
May 12, 2023
Montenegrin court allows TFL CEO Do Kwon to be released on $436 000 bailThe decision can be appealed within 3 days
Incidents
Mar 24, 2023
US Attorney’s Office opens case against TFL CEO Do KwonThe Justice Department will seek the entrepreneur’s extradition to the United States
Incidents
Mar 23, 2023
TFL head Do Kwon arrested in MontenegroAt the moment, law enforcement officers are waiting for official confirmation of identity