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Cryptocurrency News by Tradecoind2
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[QUOTE="tradecoind2, post: 328849, member: 103239"] [HEADING=2]Montenegrin court approves Do Kwon’s extradition[/HEADING] The High Court in Podgorica, the capital of Montenegro, has approved the extradition of Do Kwon, co-founder of Terraform Labs, based on requests from Korea and the United States. The court said on Friday that extradition was requested on charges related to financial crimes in both countries. The court added that Kwon has agreed to extradite to South Korea, but Montenegro’s Attorney General will make the final decision on which country is given priority for extradition. The charges against Kwon range from allegations of violating financial investment laws to conspiracy to commit fraud. South Korea is seeking his extradition for alleged crimes related to financial investment services and capital markets laws. At the same time, the United States is pursuing Kwon on charges of conspiracy to commit fraud, involving sales contracts, securities transactions and interstate transfers, among other charges. Kwon became the focus of a worldwide pursuit in September 2022 when the international criminal police organization Interpol issued a red notice a> for him, stemmed from the collapse of two tokens he created in May 2022 – TerraUSD and Luna – which wiped out about $40 billion of investor dollars within a few days. In April this year, Terraform’s other co-founder, Daniel Shin, was indicted in South Korea for violating capital markets laws, leading to prosecutors freezing $185 million in assets. However, Shin denied any involvement in the Terra collapse, asserting that he had left the company two years before it occurred. [B]Source:[/B] [URL unfurl="true"]https://tradecoind2.com/montenegrin-court-approves-do-kwons-extradition/[/URL] [/QUOTE]
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