Polish national Roman Ziemian is the co-founder of digital currency trading platform FutureNet who allegedly defrauded users ...

South Korea police say that Do Kwon, the fugitive cryptocurrency boss behind the $40bn (£32.5bn) collapse of the terraUSD and Luna tokens, has been arrested in Montenegro. He has since been ...

Blockchain transactions showed 1,075 Bitcoin moving from a wallet connected to Terraform Labs to a different address on Sept.

Terraform Labs founder Do Kwon is facing an arrest warrant issued by a South Korean court for alleged violations of a capital markets law, according to a Bloomberg report. The warrant also ...

The move follows a months-long legal saga in the case of Do Kwon, the Terraform Labs founder who was arrested in Montenegro last year. Both South Korea and the U.S. had requested Do Kwon’s ...

Do Kwon’s extradition from Montenegro has been ... where Kwon has been in custody since March 2023, when he was arrested for using a fake Costa Rican passport en route to Dubai while on the ...

Montenegro’s Supreme Court has reportedly postponed Terraform Labs co-founder Do Kwon’s extradition ... chief financial officer who was arrested with Kwon, to South Korea.