Latest News for: Montenegro office

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Korean crypto investors want Do Kwon punished in US

Korea Times 27 Mar 2023
Police officers escort Terraform Labs co-founder Do Kwon in Podgorica, capital of Montenegro, March 24. AP-Yonhap. By Lee Min-hyung ... Kwon was arrested in Montenegro last week, but his possible repatriation to Korea has not been confirmed, as U.S. and Singaporean authorities also filed suits against the scandal-tainted Luna coin developer ... .
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NGO says ‘incestuous relationship between political and business interests’ of great concern

Independent Online 25 Mar 2023
Similarly, it was recently revealed that the police have dragged their feet in searching Enemalta’s offices in relation to the scam of the Montenegro wind farm, which cost the public millions.
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TMID Editorial: Institutions, but only for some?

Independent Online 25 Mar 2023
Why was it not practised during the investigations of corruption allegations involving Enemalta and Yorgen Fenech in the purchase of a wind farm in Montenegro? Ironically, just this week we saw reports that the police delayed searching Enemalta’s offices in connection with this case.
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US charges crypto fugitive Do Kwon after Montenegro arrest

The Telegraph India 24 Mar 2023
The US District Court in Manhattan filed an eight-count fraud indictment against Do Kwon on Thursday following news of his arrest on an Interpol warrant in Montenegro ... "This has been shared with the Seoul Southern District Prosecutors' Office and Interpol in Montenegro," an official at the Korean National Police Agency said.
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Crypto founder Do Kwon indicted in US following Montenegro arrest

The Times of India 24 Mar 2023
District Court in Manhattan, several hours after news of his arrest earlier Thursday in Montenegro ... "This has been shared with the Seoul Southern District Prosecutors' Office and Interpol in Montenegro," one official at the KNPA said ... Montenegro's interior ministry said police ...
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Seoul to seek Terraform Labs co-founder Do Kwon’s extradition

La Prensa Latina 24 Mar 2023
... Terraform Labs, who was arrested the previous day in Montenegro in connection with a $40 billion crash of the firm’s cryptocurrency. The Seoul Southern District Prosecutors Office will begin processing a request to Montenegro to transfer Kwon, local news agency Yonhap reported.
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US prosecutors charge crypto Terra founder Do Kwon with fraud following his Montenegro arrest

Business Insider 24 Mar 2023
AP US fraud prosecutors charged Terraform Labs CEO Do Kwon hours after his arrest in Montenegro ... Do Kwon, Terraform Labs CEO and creator of the TerraUSD stablecoin, has been charged with fraud by US prosecutors hours after his arrest in Montenegro on Thursday.
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Terra’s Do Kwon Reportedly Founded Crypto Firm In Serbia, S. Korea Seeks Extradition

CoinGape 24 Mar 2023
Do Kwon, co-founder of Terraform Labs, was detained at an airport in Podgorica, Montenegro on Thursday, South Korean prosecutors and Interpol have now confirmed his identity ... According to South Korea’s news agency Yonhap, the Seoul Southern District Prosecutors’ Office started the process of extradition of Do Kwon from Montenegro.
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Do Kwon Charged With Fraud by US Prosecutors in New York

Yahoo Daily News 24 Mar 2023
His indictment Thursday evening by the US attorney’s office in Manhattan capped a dramatic day that began with the news that Kwon, already a fugitive from charges in his native South Korea, had been arrested in Montenegro ... Kwon was arrested in Podgorica, Montenegro, early on ...
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Crypto fugitive Do Kwon charged with fraud by US Prosecutors in New York

Gulf News 24 Mar 2023
His indictment Thursday evening by the US attorney's office in Manhattan capped a dramatic day that began with the news that Kwon, already a fugitive from charges in his native South Korea, had been arrested in Montenegro ... Kwon was arrested in Podgorica, Montenegro, early on ...
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Terra co-founder Do Kwon arrested in Montenegro

The National 24 Mar 2023
The cryptocurrency entrepreneur was arrested in Montenegro along with Terraform’s chief financial officer, Han Chang Joon, and his identity was confirmed through a fingerprint match, Interpol’s national central bureau in Seoul told CNN on Friday ... The US attorney’s office in Manhattan is also overseeing Mr Bankman-Fried’s case.
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Inside the CIA’s bureau for hiding defectors

Economist 24 Mar 2023
... is thought to have come from Smolenkov, although the American government has not acknowledged this.\nFive months after Trump took office, the baby-faced Smolenkov flew with his wife and three children to Porto Montenegro, a resort on the Adriatic Sea favoured by wealthy Russians.
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Breaking: Terra CEO Do Kwon Arrested In Montenegro Airport

CoinGape 23 Mar 2023
Do Kwon, the chief executive officer of Terraform Labs, was finally arrested on Thursday in Podgorica, Montenegro ... Authorities in various jurisdictions across the world have been on the look out for Kwon over the last few months ... Also Read ... According to a by the Interior Minister of Montenegro, Kwon was detained at the Podgorica airport ... Also Read ... .
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Ruth Marcus The justices halt an execution -- and reveal themselves in the process

Winston-Salem Journal 28 Feb 2023
WASHINGTON — When a prisoner on death row wins a case before this Supreme Court, the logical response is to breathe a sigh of relief. That doesn’t happen very often these days. So good for John Montenegro Cruz, an Arizona man convicted in 2005 of murdering a Tucson police officer, and good for Chief Justice John G. Roberts Jr. and Justice Brett M ... .

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