Kwon's Wallets Drained Of Over $2M As South Korea Moves To Freeze His Assets
Speculations are rife that the withdrawals could be in preparation for Kwon's bail.
Source: ibtimes.com
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Do Kwon Takes More Heat In Montenegro As Prosecutors Appeal Against His Bail Terms
The prosecutors' appeal prevents the defendants from getting released and they will be in custody until the country's magistrate decides to approve or reject the plea.
Source: ibtimes.com
Do Kwon Pleads Not Guilty To Faking Travel Documents After Seizure Of His $176M Assets
"I will not hide, I agree to security measures, I will show up when requested," Kwon, looking grim told the Montenegrin court in English during his first hearing.
Source: ibtimes.com
Do Kwon to Be Released Into House Arrest
The crypto mogul, creator of the failed TerraUSD stablecoin, was arrested in Montenegro in March
Source: wsj.com
Do Kwon Could Get Longest Jail Time For A Financial Crime In S. Korea If Convicted: Lead Prosecutor
While Do Kwon is facing several charges in multiple countries, including the U.S., South Korean prosecutors believe prosecuting him in his home country is the best way to give justice to his victims.
Source: ibtimes.com