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Tag: founder

Do Kwon to Stand Trial in Montenegro, May Serve Time Before Extradition

March 30, 2023 wp-bot Bitcoin News

Before extradition, Terraform Labs founder Do Kwon will first have to stand trial in Montenegro for traveling on a fake passport, according to his lawyer

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Do Kwon’s Extradition Likely to Take Time, Montenegrin Prosecutor Says

March 28, 2023 wp-bot Bitcoin News

A prosecutor investigating Terraform Labs CEO Do Kwon for alleged passport forgery in Montenegro has indicated that he will not be extradited soon. The law

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Founder of Crypto Exchange Bitzlato Denies US Charges

March 16, 2023 wp-bot Bitcoin News

The founder of cryptocurrency exchange Bitzlato has denied guilt in a money laundering case in the United States. Anatoly Legkodymov was arrested in Miami, in

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Onecoin Cryptoqueen’s Ex-boyfriend Gets 5 Years in Prison

February 18, 2023 wp-bot Bitcoin News

A former boyfriend of Ruja Ignatova, the mastermind of the Ponzi scheme Onecoin, has received five years in prison. The sentence is for the laundering

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Community slams NYT for its latest ‘sympathy piece’ on FTX’s Bankman-Fried

December 27, 2022 wp-bot Cointelegraph

The article bizarrely contrasts the alleged fraud carried out by Sam Bankman-Fried with gang violence on the Bahamian island of New Providence.

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SBF signs extradition papers, set to return to face charges in the US

December 21, 2022 wp-bot Cointelegraph

The FTX founder has reportedly signed on the dotted line, bringing him a step closer to returning to US soil.

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