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December 6, 2023
Late last month, the Montenegrin High Court announced that it has "approved the extradition" of Kwon as requested by his home country South Korea and the U.S.
December 4, 2023
Aside from charges in the U.S. and in his home country, Kwon could be facing another class-action lawsuit in Singapore.
December 4, 2023
During a hearing at a Manhattan court last Thursday, lawyers for Kwon said that unnamed whistleblowers, one of them from Jump Trading Group, had helped federal regulators in building their fraud case
November 28, 2023
Welcome to the FinTech Times, a weekly newsletter covering the biggest FinTech news from around the globe.
November 27, 2023
Do Kwon must serve his sentence in Montenegro before the extradition takes place.
November 24, 2023
A court in Montenegro said on Friday it had approved the extradition of cryptocurrency entrepreneur Do Kwon, leaving a minister to decide if he will be handed over to South Korea or the United States, which both want him. Do Kwon, who is charged in the U.S. with a multibillion-dollar fraud, and his ally were sentenced in June to four months in prison for using forged passports. Kwon's lawyers did not immediately respond to requests for comment when the U.S. charges were announced, but a s...
November 22, 2023
Binance boss Changpeng Zhao has become the most powerful cryptocurrency figure to fall in a two-year period chaotic even by the standards of the notoriously volatile industry.
November 10, 2023
The U.S. Securities and Exchange Commission (SEC) conducted an investigation on whether the Jump Crypto president was involved in a secret agreement with Kwon during the controversial implosion of
November 6, 2023
South Korean crypto tycoon Do Kwon is giving Sam Bankman-Fried a break from headlines this week as the Wall Street Journal profiles his elusive international escape after...
November 3, 2023
The SECs latest move came after Kwon and TFLs lawyers filed a motion for summary judgment with the U.S. District Court for the Southern District Of New York last week.