China Nabs Another Huione Group Core Member in Cambodia Extradition

Li Xiong, a senior figure at Huione Group, an alleged money-laundering network for crime organizations, was extradited to China from Cambodia. “On April 1, with the strong support of relevant Cambodian departments, the Ministry of Public Security sent a working group to successfully escort Li Xiong, a core member of the Chen Zhi criminal group, The post China Nabs Another Huione Group Core Member in Cambodia Extradition appeared first on BeInCrypto. дальше »

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Andean Medjedovic faces make-or-break manhunt after $65m DeFi hacks

A 22-year-old Canadian accused of draining $65m from KyberSwap and Indexed Finance vanished from Serbian custody after a globe-spanning manhunt and stalled extradition. A 22-year-old Canadian charged with defrauding two decentralized finance protocols of $65 million has disappeared from Serbian… дальше »

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Israeli-Russian man faces extradition to US over $190m Nomad crypto hack

Alexander Gurevich, a dual Russian-Israeli citizen, was arrested at Israel’s Ben-Gurion Airport on May 1 while attempting to flee to Russia under a new name.  The 47-year-old is accused of participating in the 2022 hack of US-based Nomad, a crypto… дальше »

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Crypto Exchange Garantex Co-Founder Arrested In India Over Extradition Request

Authorities in India have apprehended Aleksej Besciokov, the alleged co-founder of Garantex, a cryptocurrency exchange reportedly implicated in “extensive money laundering activities (MLA). ”  $60 Billion In Transactions Linked To Criminal Activity Besciokov, a 46-year-old Lithuanian national, was reportedly arrested while vacationing with his family in Varkala, a coastal city in the Indian state of Kerala. дальше »

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Garantex co-founder Aleksej Besciokov arrested by Indian authorities: report

Indian police have arrested Aleksej Besciokov, co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the U.S. and the European Union for facilitating money laundering.  Besciokov, a Lithuanian national, was detained in Varkala, Kerala, under India’s extradition law, according to… дальше »

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Brazilian national faces 20-year sentence for $290 million Bitcoin Ponzi scheme

A Brazilian citizen appeared in U.S. District Court in Seattle following extradition from Switzerland to face $290 million Bitcoin investment fraud charges. According to the press release from the US Department of Justice, Douver T. Braga pleaded not guilty to… дальше »

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US court schedules Do Kwon’s jury trial for January 2026

Terraform Labs co-founder Do Kwon is scheduled to be tried on Jan. 26, 2026, according to a status conference following his extradition to the US, Inner City Press reported on Jan. 8. The court has scheduled a pretrial conference for Mar. дальше »

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Do Kwon Pleads Not Guilty to Fraud Following Extradition to US: Reuters

Kwon's Terraform Labs developed the luna cryptocurrency and stablecoin terraUSD, which folded in 2022, losing an estimated $40 billion дальше »

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Former Terra CEO Do Kwon Enters Not Guilty Plea In Landmark $40 Billion Crypto Trial

Do Kwon, the South Korean cryptocurrency entrepreneur and co-founder of Terraform Labs, pleaded not guilty on Thursday to a series of criminal fraud charges in a Manhattan federal court.   This comes just days after his extradition from Montenegro, where he had been detained for over a year. дальше »

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Montenegro Extradites Do Kwon: Authorities Hand Terra Founder Over To The FBI

On New Year’s Eve, Montenegro authorities announced that Terraform Labs co-founder Do Kwon was extradited to the United States. The development comes after the Minister of Justice signed the order for his extradition, concluding the prolonged battle between the US and South Korea to bring the crypto entrepreneur to trial. Related Reading: Bitcoin ETFs See […] дальше »

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US authorities take custody of Do Kwon, ending months-long extradition process

Do Kwon, the South Korean co-founder of Terraform Labs, was extradited from Montenegro to the US, ending months of legal proceedings over the matter, according to local media reports. Montenegrin police transferred Kwon to US authorities at Podgorica International Airport on Dec. дальше »

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Montenegro Green Lights Do Kwon’s Extradition to the US

Montenegro approves Do Kwon's extradition to the US for fraud charges tied to the $40B TerraUSD collapse and hidden asset allegations. The post Montenegro Green Lights Do Kwon’s Extradition to the US appeared first on BeInCrypto. дальше »

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Do Kwon is in US custody after extradition battle

The Terraform Labs co-founder was arrested in Montenegro in 2023 for using falsified travel documents as the courts determined whether he would go to the US or South Korea. дальше »

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Montenegro completes Do Kwon’s extradition to the US

Montenegro has completed the extradition of Do Kwon, the founder of collapsed crypto project TerraUSD/Luna. Kwon was arrested in Montenegro in 2023 and unsuccessfully fought extradition to the US. дальше »

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Montenegro Justice Minister Approves Extradition Of Fallen Crypto Star Do Kwon To the U.S.

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Do Kwon's U.S. Extradition Gets Okay From Montenegro's Justice Minister

Montenegro's Minister of Justice, Bojan Bo дальше »

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Montenegro justice minister approves Do Kwon’s extradition to US

Do Kwon was apprehended by law enforcement in Montenegro in June 2023 after attempting to flee the country with a false passport. дальше »

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Do Kwon to be extradited to US, Montenegro’s justice minister confirms

Montenegro approves Do Kwon extradition to the US for charges linked to TerraUSD's collapse, following a Supreme Court ruling. The post Do Kwon to be extradited to US, Montenegro’s justice minister confirms appeared first on Crypto Briefing. дальше »

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Crypto Founder Behind $40 Billion Disaster to Be Extradited to US

Both the US and South Korea were seeking Kwon's extradition дальше »

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Terraform Labs Founder Do Kwon Will be Extradited to the United States

Montenegro approves Do Kwon’s extradition to the US over crypto fraud charges, rejecting South Korea’s request for extradition. The post Terraform Labs Founder Do Kwon Will be Extradited to the United States appeared first on BeInCrypto. дальше »

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Montenegro Justice Minister signs Do Kwon extradition to the US

Montenegro will extradite Terraform Labs founder Do Kwon to the United States, according to the latest news around the topic. On Dec. 27, reports in local news outlets said the development follows an approval for Do Kwon’s extradition by the Montenegrin Justice Minister Bojan Božović. дальше »

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Do Kwon’s Legal Hopes Crushed: Montenegro Court Clears Path for US Extradition

Montenegro’s Constitutional Court has dismissed the appeal of Do Kwon, co-founder of Terraform Labs, against his extradition. дальше »

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Montenegro Rejects Do Kwon’s Appeal, US Extradition is Likely

Montenegro's court rejects Do Kwon's extradition appeal, leaving the decision to the justice minister amid global legal scrutiny. The post Montenegro Rejects Do Kwon’s Appeal, US Extradition is Likely appeared first on BeInCrypto. дальше »

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Montenegro court rejects Do Kwon’s extradition appeal

Montenegro’s Constitutional Court unanimously rejected Terraform Labs’ co-founder Do Kwon’s appeal regarding a verdict on his extradition over legal issues, Korea JoongAng Daily reported on Dec. дальше »

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Montenegro court dismisses Terra’s Do Kwon extradition appeal: report

Montenegro’s Constitutional Court has rejected an appeal by crypto mogul Do Kwon, paving the way for a decision on his extradition to either the U.S. or South Korea. Do Kwon, founder of Terraform Labs, has lost his appeal in Montenegro’s… дальше »

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Elusive ‘CryptoQueen’ may be hiding in Russia

According to the BBC, OneCoin founder Ruja Ignatova, AKA the “CryptoQueen,” may be laying low in Russia to dodge extradition and criminal charges. дальше »

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Montenegro halts Do Kwon’s extradition again ahead of appeal ruling

Do Kwon’s extradition has been delayed again, to the surprise of the Justice Ministry.

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Terra Luna founder Do Kwon extradited: How will it impact LUNA?

Do Kwon's extradition process started, potentially impacting the future of the Terra Luna ecosystem. Investors were concerned about further volatility, but the outcome could offer a path to resThe post Terra Luna founder Do Kwon extradited: How will it impact LUNA? appeared first on AMBCrypto. дальше »

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Montenegro to finalize Do Kwon’s extradition by Oct. 20

Do Kwon’s extradition chapter may be finalized as soon as Sunday, Oct. 19, according to local Montenegrin media. The government of Montenegro has reportedly decided where to extradite Terraform Labs co-founder and crypto fugitive Do Kwon, Minister of Justice Bojan… дальше »

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SEC Chair Gary Gensler on Crypto: ‘It’s Unlikely This Stuff Is Gonna Be a Currency’

Gensler also called out fraud in crypto: “With all respect, the leading lights of this field in 202[4] are either in jail or awaiting extradition right now.” дальше »

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Do Kwon’s extradition used as pressure in Montenegro-South Korea airport negotiations, claims former justice minister

The alleged use of Do Kwon's extradition for an airport deal could undermine trust in Montenegro's political and judicial integrity. The post Do Kwon’s extradition used as pressure in Montenegro-South Korea airport negotiations, claims former justice minister appeared first on Crypto Briefing. дальше »

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Do Kwon’s extradition case goes back to Montenegrin justice minister

According to Montenegro’s Supreme Court, the US and South Korea had both met the conditions for applying for Do Kwon’s extradition to face criminal charges. дальше »

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Bitcoin wallet linked to Terraform’s Do Kwon moved $62m

Amid Terraform Labs’ ongoing unwind and the extradition battle involving its founder Do Kwon, a wallet linked to both entities moved $62.8 million worth of Bitcoin. According to data from Arkham, an address associated with the beleaguered blockchain firm Terraform… дальше »

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Terraform wallet moves $62M BTC as Do Kwon remains in legal limbo

Awaiting extradition to either the US or South Korea, Do Kwon could have had access to the Terraform Labs wallet containing more than 1,075 BTC. дальше »

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Another Crypto 'Fraudster' Arrested in Montenegro, Where Do Kwon Awaits Extradition: Reports

Polish national Roman Ziemian, the co-founder of digital currency trading platform FutureNet who allegedly defrauded users out of around $21 million has been detained in Montenegro, according to multiple reports citing an announcement from the nation's police. дальше »

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Bitcache founder Kim Dotcom vows to fight extradition to US

Bitcache and Megaupload founder Kim Dotcom, is determined to resist extradition to the U.S., claiming political persecution and vowing to stay in New Zealand. German-Finnish internet entrepreneur Kim Dotcom, known for his controversial political views, now faces a new challenge… дальше »

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Do Kwon’s Extradition from Montenegro Postponed Yet Again

Do Kwon’s extradition from Montenegro has been delayed yet again. дальше »

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Do Kwon extradition halted by Montenegro Supreme Court ruling

Montenegro’s Supreme Court has delayed the extradition of Do Kwon, the controversial founder of Terraform Labs, to South Korea.  The decision comes after the Supreme State Prosecutor’s Office filed a request for a legal review on August 2. The office… дальше »

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Montenegro's court rules Terra's Do Kwon will go back to South Korea

Both South Korea and United States filed extradition requests for Do Kwon Case against Do Kwon now expected to be fast-tracked In a landmark decision, Montenegro's Appellate Court has ruled The post Montenegro's court rules Terra's Do Kwon will go back to South Korea appeared first on AMBCrypto. дальше »

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Do Kwon set for extradition to South Korea after appeals court rejects US request

Terraform Labs co-founder Do Kwon is finally set to be extradited to South Korea after a more than year-long legal process in Montenegro. The Appellate Court upheld the Higher Court’s June decision to prioritize South Korea’s extradition request over that of the US. дальше »

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Do Kwon extradition to South Korea upheld as Montenegro court rejects US request

The upheld extradition underscores global regulatory efforts to hold crypto leaders accountable, potentially reshaping industry oversight and trust. The post Do Kwon extradition to South Korea upheld as Montenegro court rejects US request appeared first on Crypto Briefing. дальше »

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The Do Kwon saga continues: ex-Terraform CEO extradited to South Korea

On August 1, the Court of Appeal of Montenegro upheld a decision to extradite Do Kwon to South Korea, denying the U.S. its extradition request and reportedly making a ‘final’ decision. Kwon, a South Korean national, is implicated in a… дальше »

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Extradition papers ready for Binance’s Anjarwalla, says Interpol Nigeria

The Interpol official did not confirm if the Binance executive is currently held in Kenya but did say that he was last seen in the country. дальше »

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Samourai Case: One Founder Released as US Pursues Extradition of the Other

Samourai Wallet founder released on bond, but the case highlights growing regulatory pressure on crypto privacy. The post Samourai Case: One Founder Released as US Pursues Extradition of the Other appeared first on BeInCrypto. дальше »

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Do Kwon’s lawyers again appeal extradition decision

Lawyers for Terraform Labs co-founder Do Kwon appealed the Supreme Court of Montenegro's decision to extradite the entrepreneur. дальше »

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Kenyan authorities reportedly extradite Binance executive to Nigeria

The EFCC, Interpol, and Kenyan police are negotiating the extradition of the Binance executive. дальше »

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Binance Exec's Wife Denies Report of Extradition to Nigeria

Nadeem Anjarwalla, who escaped Nigerian custody in March, could be extradited back to the country within the week, one local media outlet reported citing government sources. дальше »

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Binance exec on the run: Nigeria government pursues extradition from Kenya

Nigeria’s tax agency filed charges against two Binance execs, who were later detained. But one of them has escaped. Government officials say they found him. дальше »

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Former Binance Boss Shares AI Plans for New Business Venture, Terraform's Do Kwon Extradition Takes New Turn, Shiba Inu Burns Surge 48,554%: Crypto News Digest by U.Today

Don't miss out on the crypto world's latest events with U.Today's news digest! дальше »

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

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 occurred less than a week after the Supreme Court of Montenegro invalidated a ruling recommending Kwon’s extradition to South Korea. дальше »

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