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2 days ago
XRP’s Rise To Rarity: Only 1% May Afford It, Expert Says Newsbtc 2 days ago

XRP’s Rise To Rarity: Only 1% May Afford It, Expert Says

Only 1% may be able to afford XRP as economic pressures force retail investors to sell, while institutions buy up XRP, suggests Alpha Lions Academy founder Edoardo Farina.

1 month ago
Arrest of AAX Scammer Su Weiyi Linked to Hong Kong Cryptocurrency Exchange Fraud Coinotag 03 Mar 2025

Arrest of AAX Scammer Su Weiyi Linked to Hong Kong Cryptocurrency Exchange Fraud

Wang Shuiming, involved in a major Singaporean money laundering scheme, was arrested in Montenegro and faces extradition.

2 months ago
Do Kwon Criminal Trial Set for 2026 as Lawyers Deal with ‘Massive’ Trove of Evidence Coindesk 08 Jan 2025

Do Kwon Criminal Trial Set for 2026 as Lawyers Deal with ‘Massive’ Trove of Evidence

Do Kwon's trial is scheduled for 2026, as lawyers tackle a huge evidence cache, including his locked cell phones.

Crypto Weekly Roundup: IRS Delays Crypto Tax Reporting, Do Kwon Pleads Not Guilty, & More Crypto Daily 05 Jan 2025

Crypto Weekly Roundup: IRS Delays Crypto Tax Reporting, Do Kwon Pleads Not Guilty, & More

Major crypto updates: IRS postpones tax rules till 2024; Do Kwon pleads not guilty amidst TerraUSD fallout. Exchange compliance gets more time.

3 months ago
Do Kwon Appears Before Judge After Extradition to the US! How Did He Respond to Accusations? Here Are the Details Bitcoinsistemi 03 Jan 2025

Do Kwon Appears Before Judge After Extradition to the US! How Did He Respond to Accusations? Here Are the Details

Do Kwon, extradited from Montenegro, says 'not guilty' to US fraud charges. What's next in his legal journey?

Do Kwon Pleads Not Guilty in TerraUSD Collapse Case: What’ll Happen Next? The Coin Republic 03 Jan 2025

Do Kwon Pleads Not Guilty in TerraUSD Collapse Case: What’ll Happen Next?

Do Kwon, co-founder of Terraform Labs, pleads not guilty to fraud charges regarding the TerraUSD and Luna collapse. Extradited from Montenegro, he faces multiple allegations in Manhattan federal court. What's next in this high-profile case?

US Court Appearance Scheduled For Do Kwon Amid Claims Of $40 Billion In Crypto Losses Bitcoinist 03 Jan 2025

US Court Appearance Scheduled For Do Kwon Amid Claims Of $40 Billion In Crypto Losses

Do Kwon, creator of TerraUSD and Luna, faces fraud charges in US court following extradition from Montenegro.

Do Kwon Enters Not Guilty Plea in $40 Billion Cryptocurrency Collapse Case Blockonomi 03 Jan 2025

Do Kwon Enters Not Guilty Plea in $40 Billion Cryptocurrency Collapse Case

Do Kwon dismissed charges including fraud and money laundering related to the $40 billion Terraform Labs crash, denying accusations in a federal court. Prosecutors claim he knowingly conducted shady transactions. The high-profile case draws attention to major cryptocurrency fraud controversies.

Do Kwon Rejects Fraud Claims in Court Bitcoinhaber 03 Jan 2025

Do Kwon Rejects Fraud Claims in Court

Do Kwon denied fraud allegations in Manhattan court after being extradited from Montenegro for using a fake passport.

Terraform Labs co-founder Do Kwon pleads not guilty to criminal charges in Manhattan court following extradition: reports The Block 02 Jan 2025

Terraform Labs co-founder Do Kwon pleads not guilty to criminal charges in Manhattan court following extradition: reports

Do Kwon, co-founder of Terraform Labs, pleads not guilty in a NY court after being extradited from Montenegro.

Do Kwon Pleads Not Guilty to US Charges Over Terra LUNA, UST Crash Decrypt 02 Jan 2025

Do Kwon Pleads Not Guilty to US Charges Over Terra LUNA, UST Crash

Do Kwon, Terraform Labs co-founder, pleads not guilty after being extradited from Montenegro over Terra's collapse.

Do Kwon Faces Extradition to the United States from Montenegro Cointurk 01 Jan 2025

Do Kwon Faces Extradition to the United States from Montenegro

Do Kwon, from the Terra Classic ecosystem, is extradited from Montenegro to the US. Developments aim to restore Terra's value.

Montenegro Extradites Do Kwon: Authorities Hand Terra Founder Over To The FBI Bitcoinist 01 Jan 2025

Montenegro Extradites Do Kwon: Authorities Hand Terra Founder Over To The FBI

Do Kwon, Terraform Labs co-founder, is extradited to the US by Montenegro on New Year's Eve. This ends the US and South Korea's legal tug-of-war.

End of an Era: Terra (LUNA) Founder Do Kwon Leaves Montenegro Under Police Escort Bitcoinsistemi 31 Dec 2024

End of an Era: Terra (LUNA) Founder Do Kwon Leaves Montenegro Under Police Escort

Do Kwon, famous in the crypto world, has left Montenegro amid controversy. He's a big name due to his role with Terra (LUNA).

Do Kwon’s Extradition to the US Highlights Legal Consequences of TerraUSD Collapse Coinotag 31 Dec 2024

Do Kwon’s Extradition to the US Highlights Legal Consequences of TerraUSD Collapse

Do Kwon, co-founder of Terraform Labs, is set for extradition to the US due to his involvement in the TerraUSD crash, highlighting legal consequences.

Montenegro Green Lights Do Kwon’s Extradition to the US Beincrypto 31 Dec 2024

Montenegro Green Lights Do Kwon’s Extradition to the US

Do Kwon's headed to the US for trial on fraud charges related to TerraUSD’s $40bn collapse. Montenegro's extradition decision favors the US over South Korea. Arrested in 2023, Kwon’s case recalls FTX’s Sam Bankman-Fried saga. The market’s wreckage remains, with links to Montenegrin politics adding intrigue.

Montenegro extradites Terraform Labs co-founder Do Kwon to the US with help from Interpol The Block 31 Dec 2024

Montenegro extradites Terraform Labs co-founder Do Kwon to the US with help from Interpol

Montenegro has sent Terraform Labs' co-founder Do Kwon to the U.S., aided by Interpol.

Montenegro Confirms Do Kwon Will Be Extradited To The US Crypto Daily 28 Dec 2024

Montenegro Confirms Do Kwon Will Be Extradited To The US

Montenegro will extradite Terra Luna founder Do Kwon to the US, denying South Korea's request.

Do Kwon's U.S. Extradition Gets Okay From Montenegro's Justice Minister Coindesk 27 Dec 2024

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

Montenegro's Justice Minister approves extraditing Terraform's Do Kwon to U.S instead of South Korea. Big news in crypto world!

Report: Montenegro Agrees to Extradite Terraform Labs’ Do Kwon to the US Bitcoin.com 27 Dec 2024

Report: Montenegro Agrees to Extradite Terraform Labs’ Do Kwon to the US

Montenegro okays Do Kwon's extradition to the U.S., marking a potential end to the US-South Korea tug-of-war over fraud charges.

 Montenegro Justice Minister approves Do Kwon’s extradition to US Cointelegraph 27 Dec 2024

Montenegro Justice Minister approves Do Kwon’s extradition to US

Do Kwon got caught in Montenegro trying to skip town with a fake passport. Now, the Justice Minister has green-lighted his trip to face the music in the US.

Montenegro justice minister signs Do Kwon’s extradition to US The Block 27 Dec 2024

Montenegro justice minister signs Do Kwon’s extradition to US

Montenegro's Justice Minister has signed the extradition of Do Kwon to the US, following a Supreme Court decision transferring authority to the minister.

Montenegro Signs Extradition Order For Do Kwon To The United States Coinpedia 27 Dec 2024

Montenegro Signs Extradition Order For Do Kwon To The United States

Montenegro signed off Do Kwon's extradition to the US. The Supreme Court cleared legal hurdles, moving the Terra co-founder closer to facing charges. High-stakes drama continues in the crypto world.

Authorities Confirm Do Kwon’s Extradition to the United States Cointurk 27 Dec 2024

Authorities Confirm Do Kwon’s Extradition to the United States

Do Kwon's extradition to the U.S. has been confirmed by Montenegro. Get ready for some legal drama!

Do Kwon's Appeal Rejected: Extradition Decision Now in Justice Minister's Hands Crypto Daily 26 Dec 2024

Do Kwon's Appeal Rejected: Extradition Decision Now in Justice Minister's Hands

Do Kwon's request to avoid extradition hits a wall as Montenegro's Constitutional Court rejects it. Now, the justice minister decides if he'll head to South Korea or the U.S.

Do Kwon Extradition: Montenegro Court Upholds Ruling, US or South Korea Awaits Bitcoin.com 26 Dec 2024

Do Kwon Extradition: Montenegro Court Upholds Ruling, US or South Korea Awaits

Montenegro's court upheld Do Kwon's extradition, with the U.S. and South Korea both requesting him. A local minister will decide his fate.

Montenegro Court’s Ruling on Do Kwon Could Pave the Way for U.S. Extradition Amid Ongoing Legal Challenges Coinotag 26 Dec 2024

Montenegro Court’s Ruling on Do Kwon Could Pave the Way for U.S. Extradition Amid Ongoing Legal Challenges

Montenegro's court backs extradition for Terraform Labs' Do Kwon, clearing a path for his transfer to the U.S. amid legal challenges.

Montenegro court dismisses Terra co-founder Do Kwon’s extradition appeal The Block 26 Dec 2024

Montenegro court dismisses Terra co-founder Do Kwon’s extradition appeal

Montenegro court denies Do Kwon's bid to overturn a decision allowing the Justice Minister control over his extradition.

Montenegro Rejects Do Kwon’s Appeal, US Extradition is Likely Beincrypto 26 Dec 2024

Montenegro Rejects Do Kwon’s Appeal, US Extradition is Likely

Montenegro rejects Do Kwon's appeal against extradition, moving him closer to facing charges in the US over Terraform Labs' $40 billion crypto crash. Both the US and South Korea want Kwon for financial crimes. This case highlights the complexities of international crypto-related legal proceedings.

Montenegrin Court Rejects Do Kwon’s Appeal, Clears Path for Extradition TheNewsCrypto 25 Dec 2024

Montenegrin Court Rejects Do Kwon’s Appeal, Clears Path for Extradition

The Montenegrin court dismissed Do Kwon's appeal, paving the way for his extradition. The ruling backed the prior decision, denying Kwon's legal escape route. This verdict impacts the Terraform Labs co-founder, highlighting legal challenges in the crypto world.

Montenegro Court Rejects Do Kwon’s Extradition Appeal CryptoTale 25 Dec 2024

Montenegro Court Rejects Do Kwon’s Extradition Appeal

Montenegro’s court has rejected Do Kwon’s appeal against extradition to face fraud charges relating to Terra Luna’s collapse, which wiped out $40 billion.

Montenegro’s Top Court Rejects Do Kwon’s Appeal on Extradition, Likely To Go U.S. Coinpedia 25 Dec 2024

Montenegro’s Top Court Rejects Do Kwon’s Appeal on Extradition, Likely To Go U.S.

Montenegro’s top court denies Do Kwon’s extradition appeal. He’s likely heading to the U.S.