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South Korea And USA they asked Montenegro extradition of Do Kwon, fugitive South Korean founder cryptocurrency Moon detained last week, the Balkan country’s justice minister said on Wednesday.
Terraform Founder Faces Fraud Charges After His Company Crashed In 2022, Costing Investors Roughly $40 Billion And Rocking Markets cryptocurrencies.
black future
Do KwonKwon Do Hyun, 31, was detained on Thursday at Podgorica airport along with his CFO Hong Chang Joon.
“A meeting was held with the diplomatic representatives of Korea, after which Korea filed an extradition request,” Minister Marko Kovacs told reporters, noting that “the extradition Do Kwon was also requested USA”.
“We have two countries that have requested extradition. Let’s see if there is another country, ”he added, noting that the request could also be from Singapore.
“When making a decision, the nationality of the person and other circumstances will be taken into account,” he said.
According to the Montenegrin authorities, Do Kwon and her CFO were in possession of “forged Costa Rican documents” before flying to Dubai.
During the inspection of his luggage, forged Belgian documents were also found.
On Friday, a Montenegrin court announced that the two suspects had been charged and were being held for up to 30 days “due to the risk of flight.”
Interpol Notice
After the arrest Do Kwon, South Korea he undertook to formally request his extradition.
IN USAa federal jury indicted him on eight counts, including stock fraud and online fraud.
According to the US Securities and Exchange Commission (SEC), Do Kwon He was charged with “organizing a multi-billion dollar fraud with cryptocurrency assets.”
Now the employer must appear in two cases in Montenegroon the alleged case of forgery and consideration of his possible extradition.
it is believed that Do Kwon He escaped from South Korea to Singapore before the bankruptcy of his company in May 2022.
In September, the South Korean prosecutor’s office asked Interpol to issue red notices in 195 member countries of the organization and canceled his passports.
Terraform Labs is the parent company of TerraUSD, a cryptocurrency described as stable (“stablecoin”), which theoretically guarantees greater security for investors in this highly volatile sector.
cryptocurrencies are under scrutiny from the authorities, especially after the collapse of FTX, a major trading platform.
Many investors lost their savings when stocks crashed. cryptocurrencies TerraUSD and Moonfounded by Kwon. South Korean authorities have opened several criminal investigations. (AFP)
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I am Ben Stock, a passionate and experienced digital journalist working in the news industry. At the Buna Times, I write articles covering technology developments and related topics. I strive to provide reliable information that my readers can trust. My research skills are top-notch, as well as my ability to craft engaging stories on timely topics with clarity and accuracy.