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Do Kwon
Do Kwon Reportedly Faces Montenegro Indictment; Tesla's Bitcoin Holdings Update
According to a report from Bloomberg Law, prosecutors in Montenegro have submitted an indictment proposal for Terraform Labs co-founder Do Kwon. Separately, electric car maker Tesla (TSLA) did not buy or sell any bitcoin in the first quarter of 2023, the company reported in its latest earnings release.
U.S., South Korea Both Want to Extradite Do Kwon: Montenegro
The extradition of TerraForm Labs founder Do Kwon from Montenegro has been requested by both the U.S. and South Korea, according to the country's Justice Minister Marko Kovac. This comes as a new report from The Korea Times reveals that Korea's efforts to have Kwon extradited could be complicated. CoinDesk Regulatory Deputy Managing Editor for Europe, Sandali Handagama, discusses the latest developments in Do Kwon's arrest and whether U.S. officials have a chance in extraditing Do Kwon.
Do Kwon Extradition Requested by U.S., South Korea: Montenegro Justice Minister
The U.S. and South Korea have both requested for the extradition of TerraForm Labs founder Do Kwon, according to Montenegro's Justice Minister Marko Kovac. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses the latest developments.
Former SEC Branch Chief Explains Do Kwon's Fraud Charges in the U.S.
While Terraform Labs was not U.S. based, "they knew they were getting U.S. investment money," Former SEC Enforcement Branch Chief and Bragança Law Attorney Lisa Bragança explains. "They were targeting their pitch to U.S. investors." Bragança discusses why Do Kwon is facing fraud charges in the U.S. following his arrest in Montenegro.
Do Kwon Facing Criminal Fraud Charges From U.S. Prosecutors
Federal prosecutors in New York charged Terraform Labs founder Do Kwon with fraud hours after he was arrested by police in Montenegro. Kwon, whose location had been a mystery for months, also faces an investigation in South Korea and has been on an Interpol wanted list in connection with last year's terraUSD collapse. Kwon already faced civil charges filed by the SEC on allegations he misled investors. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses the latest.
Former SEC Enforcement Branch Chief Reacts to Do Kwon's Fraud Charges
Lisa Bragança, former SEC Enforcement Branch Chief and current Bragança Law Attorney, reacts to U.S. federal prosecutors charging Terraform Labs founder Do Kwon with fraud hours after police arrested him in Montenegro. Plus, her take on the SEC suing Tron founder Justin Sun on market manipulation charges and Coinbase receiving a Wells notice.
Do Kwon Developments; Jack Dorsey’s Block Tumbles Following Hindenburg’s Report
A tweet from Montenegro's minister of interior, Filip Adzic, indicates that Terraform Labs co-founder Do Kwon appears to have been arrested in the country. Separately, Block (SQ) shares are tumbling after notable short-seller, Hindenburg Research accuses the company of "wildly" overstating user counts while understating customer acquisition costs.
What's Next for Do Kwon?
The co-founder of Terraform Labs, Do Kwon, appears to have been arrested in Montenegro, according to a tweet by the country's minister of interior, Filip Adzic. David Z. Morris, CoinDesk Chief Insights Columnist and host of the narrative podcast Crypto Crooks, discusses the latest developments and differences between Do Kwon and Sam Bankman-Fried.