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Extradition

Terraform Labs’ Do Kwon Pleads Not Guilty to Fraud on Extradition to US: Reuters

Do Kwon, founder of the failed Terra Luna crypto ecosystem, pleaded not guilty to charges of fraud following his Dec. 31 extradition to...

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

Terraform creator Do Kwon will be extradited to the U.S., Montenegrin Justice Minister Bojan Božović said Friday.The U.S. and South Korean governments have both...

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. The court’s ruling, finalized unanimously, has removed a...

Roger Ver, “Bitcoin Jesus,” Fights DOJ Charges Amid Extradition Battle

Ver, who renounced his U.S. citizenship in 2014, was arrested in Spain in April 2024. U.S. authorities are now seeking his extradition to face...

Former WEX CEO Arrested in Poland, Faces Extradition to U.S.

Key Takeaways Dmitry V. is accused of involvement in fraud and money laundering activities linked to the operation of WEX In 2021, he was detained at...

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