Montenegro – DIGIT INFO

Do Kwon in US custody, South Korean president impeached: Law Decoded

DIGIT — Mon, 06 Jan 2025 19:00:20 +0000

Do Kwon, Terraform Labs co-founder, was extradited to the US by Montenegro, bypassing South Korea’s petition.

Do Kwon is in US custody after extradition battle

DIGIT — Tue, 31 Dec 2024 15:46:39 +0000

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.

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

DIGIT — Fri, 18 Oct 2024 20:06:30 +0000

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

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Do Kwon’s extradition case goes back to Montenegrin Justice Minister

DIGIT — Fri, 20 Sep 2024 20:16:16 +0000

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.

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

DIGIT — Tue, 03 Sep 2024 16:33:06 +0000

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 Bitcoin.

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Roman Ziemian Arrested in Montenegro for Alleged $21 Million Cryptocurrency Fraud

DIGIT — Wed, 21 Aug 2024 08:35:49 +0000

Roman Ziemian, co-founder of the cryptocurrency platform Futurenet, was arrested in Montenegro for allegedly orchestrating a $21 million cryptocurrency fraud scheme. The arrest was part of an international law enforcement operation involving Montenegrin authorities and Interpol. Ziemian, who was living under a false identity in Podgorica, now faces potential extradition to either Poland or South […]

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Montenegro arrests executive suspected of $21M crypto fraud

DIGIT — Wed, 21 Aug 2024 03:31:35 +0000

Montenegrin police arrested FutureNet co-founder Roman Ziemian, alleging he was living under a false identity in the country’s capital city.

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Montenegrin court delays Do Kwon’s extradition to South Korea

DIGIT — Thu, 08 Aug 2024 16:22:32 +0000

The Terraform Labs co-founder has been in Montenegro since his arrest in 2023, potentially facing extradition to either his native South Korea or the United States.

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Montenegro Prime Minister Listed Among Top Terraform Labs Investors in SEC Filing

DIGIT — Sat, 22 Jun 2024 01:22:27 +0000

Milojko Spajic, Prime Minister of Montenegro, was revealed as an early investor in Terraform Labs, co-founded by Kwon Do-hyung (Do Kwon). A filing with the U.S. Securities and Exchange Commission (SEC) lists Spajic as the 16th investor in Terraform Labs, purchasing 750,000 luna coins at 10 cents each in April 2018. This revelation raises concerns […]

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Montenegro Court Blocks Do Kwon’s Extradition to South Korea

DIGIT — Fri, 24 May 2024 15:55:12 +0000

A Montenegro appeals court has reversed an order to extradite Do Kwon, the cryptocurrency entrepreneur behind Terraform Labs, to South Korea. Kwon is wanted for his alleged role in the company’s collapse, which caused a $40 billion loss and impacted global crypto markets. Both South Korea and the U.S. have sought his extradition on fraud […]

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