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Montenegro
Outro 'fraudador' de Cripto é preso em Montenegro, onde Do Kwon aguarda extradição: relatórios
O polonês Roman Ziemian é o cofundador da plataforma de negociação de moeda digital FutureNet, que supostamente fraudou usuários em cerca de US$ 21 milhões.
Do Kwon’s Extradition Postponed Yet Again; Coinbase Argues Against CFTC Rules
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines in the crypto industry today, including the delay of Do Kwon’s extradition from Montenegro at the request of the country’s top prosecutor. Plus, Coinbase argues against the CFTC's proposed rules regarding prediction markets, and JPMorgan says positive catalysts have been priced in.
Extradição de Do Kwon de Montenegro adiada mais uma vez
Kwon está detido no país dos Balcãs desde sua prisão em março de 2023.
Do Kwon será extraditado para a Coreia do Sul após 23 de março, diz advogado
Um tribunal superior montenegrino aprovou na quinta-feira a extradição de Kwon para o país asiático para enfrentar acusações criminais pelo colapso do Terra.
Do Kwon apela com sucesso da decisão de extradição do tribunal de Montenegro
Uma decisão anterior de que os requisitos legais para extradição haviam sido cumpridos foi rejeitada pelo Tribunal de Apelações do país.
Bitcoin Slips to $37K; How Big of a Flight Risk Is Former Binance CEO Changpeng 'CZ' Zhao?
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest crypto stories of the day, including the U.S. Department of Justice (DOJ) arguing that Binance's former CEO should remain free until sentencing, but only in the U.S. A court in Montenegro has approved the extradition of Terra founder Do Kwon. And, a closer look at bitcoin's (BTC) price action after breaching $38,000 last Friday.
Terra's Do Kwon Sentenced to 4 Months Jail By Montenegro Court
Terraform Labs founder Do Kwon has been sentenced to four months in jail by a Montenegro court after being found guilty of document forgery. The South Korean national was arrested in the Balkan nation back in March for the alleged possession of falsified documents. The Hash" panel discusses the latest legal developments for Kwon, as both South Korean and U.S. authorities have requested his extradition to face criminal charges related to the collapse of the multi-billion dollar crypto enterprise Terra in May 2022.
Do Kwon’s Detention in Montenegro Extended
Terraform Labs co-founder Do Kwon will stay in detention while he faces charges of falsifying official documents in Montenegro. This comes after a request for bail was approved and later revoked. Austin Campbell, Columbia Business School Adjunct Professor and former Paxos Head of Portfolio Management, discusses his take on the latest developments around the Terra ecosystem and the outlook for stablecoin regulation.
Zuzalu to Close After 2 Months in Montenegro With Crypto Elites
Zuzalu, an invite-only gathering of about 200 people in Lustica Bay, Montenegro, is coming to an end after two months. "The Hash" panel shares their reaction to the event and the sighting of prominent participants like Ethereum co-founder Vitalik Buterin.
Do Kwon Set to Be Released on Bail in Montenegro Travel Document Forgery Case
Terraform Labs founder Do Kwon is set to be released from Montenegro jail on supervised bail as his trial on document forgery charges continues, a court notice from Friday shows. CoinDesk's Managing Editor for Global Policy and Regulation, Nikhilesh De, breaks down the latest developments.