Montenegro Financial News
18.05 / 23:11
Digital
Ripple
Platform
Strategy
Ripple rolls out CBDC platform
Developed to address multiple use cases including wholesale and retail CBDCs on a private ledger or issuing a stablecoin, the Ripple platform comprises ledger technology, issuer capabilities for minting, distribution, redemption and destruction of tokens, inter-institutional settlement and distribution functions, and end-user wallets. Ripple is currently engaged in CBDC and stablecoin pilots with the Republic of Palau, the Central Bank of Montenegro and the Royal Monetary Authority of Bhutan.
18.05 / 15:35
Blockchain
Binance
Ripple
coinbase
Legal
bail
Today in Crypto: Binance Faces Issues in Australia & Joins Hands with TradingView, Ripple Reveals a CBDC Platform, Montenegro Prosecutors Appeal Do Kwon & Han Chang-Joon's Bail Terms
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
18.05 / 09:37
regulation
Court
Terra
bail
Montenegro prosecutors appeal against Do Kwon’s bail terms
Terra co-founder Do Kwon’s bail is now in question after the State Prosecutor’s Office filed an appeal against it. Kwon is still wanted for extradition by South Korea and has criminal charges to answer in the United States.
15.05 / 10:01
12.05 / 14:31
TerraUSD
Terra Luna
Terraform Labs
bail
Montenegro Court
Montenegro Court Agrees To Release Terraform’s Kwon and CFO on Bail
A court in Montenegro accepted bail to release Terraform Labs co-founder Do Kwon and former chief financial officer Han Chang-joon from jail on Friday after allegedly using false documents.
12.05 / 12:23
business
regulation
Court
Terra Luna
Terra
bail
Montenegro Court
Terra Luna founder Do Kwon's bail terms officially accepted by Montenegro court
Montenegro has granted approval to the bail terms proposed by Do Kwon, who was charged with the criminal offense of document forgery under Montenegrin law.
11.05 / 15:29
Law
regulation
crimes
Terra
Lawyers
bail
Do Kwon's lawyers propose $436K bail as authorities prepare for June trial
Authorities in Montenegro are moving forward with charges against Do Kwon and his former aide Han Chang-joon as lawyers for the Terra co-founder requested conditions for bail.
11.05 / 14:17
SEC
TerraUSD
Terra Luna
Terraform Labs
NOT
Terraform Labs CEO Do Kwon Pleads Not Guilty to Forged Passport Charges
Terraform Labs co-founder Do Kwon pleaded not guilty to allegedly using false passports from Belgium and Costa Rica on Thursday in a Montenegro court, according to Bloomberg News.
10.05 / 18:51
business
Terra Luna
Terra
$176M of Do Kwon's assets are frozen: Report
On May 10, local news outlet Hankyung reported that Do Kwon, co-founder and former CEO of Terraform Labs, had over 233.3 billion Korean won ($176 million) in personal assets frozen as part of ongoing criminal proceedings.
09.05 / 09:13
UPS
Ethereum
Digital
Ripple
XRP
SEC
Platform
Future
XRP Price Prediction as Ripple Publishes New Report on The Future of Central Bank Digital Currency – What's Going On?
The XRP price has dropped by 2.5% in the past 24 hours, falling to $0.425150 as the cryptocurrency market as a whole declines by 1%.
05.05 / 17:39
Blockchain
defi
LUNC
Terra
Extradition
Prosecutor says Do Kwon's extradition to South Korea would best serve Terraform Labs' victims: Report
South Korean authorities are seeking the extradition of the co-founder and former CEO of Terraform Labs, Do Kwon. The prosecutor overseeing the investigation believes his repatriation would best serve the victims of the TerraUSD (USTC) and LUNA token collapses, The Wall Street Journal reported.
05.05 / 14:31
Twitter
FIVE
Digital
Man
Citizens
Terra Luna
Luna
fugitive
'Fugitive' Do Kwon, wanted over $40 billion Terra Luna crypto crash, arrested in Montenegro
Police in Montenegro have arrested Terraform Labs founder Do Kwon, who is wanted in South Korea in connection with a $40 billion (€37 billion) crash of the firm’s cryptocurrency that devastated retail investors around the world, the country’s interior minister said on Thursday.
25.04 / 17:15
UPS
Cooper
Bitcoin
Luna
Terra Co-Founder Indicted in South Korea on Violations of Capital Markets Law
Daniel Shin, the co-founder of Terraform Labs—once one of the most valuable crypto exchanges before its flagship TerraUSD (UST) stablecoin imploded last year—was indicted by South Korean authorities on Tuesday.
25.04 / 09:39
Blockchain
regulation
LUNC
Terra Luna
Terraform Labs
Terra
Terraform Labs co-founder and nine others indicted in South Korea
The financial crimes unit at the Seoul Southern District Prosecutors’ Office reportedly indicted Terraform Labs co-founder Shin Hyun-seong and nine other individuals for the collapse of the Terra stablecoin ecosystem.
22.04 / 06:17
business
regulation
SEC
Fraud
Court
Terraform Labs
Terra
Lawyers
Do Kwon lawyers reportedly dismiss SEC's securities fraud allegation
The lawyers representing Terraform Labs co-founder Do Kwon reportedly argued in court against the allegations pressed by the US Securities and Exchange Commission (SEC). The federal agency had sued Kwon for allegedly defrauding US investors by illegally offering unregistered securities.
21.04 / 13:17
UPS
HANS
Terra
Terraform Labs Co-founder Do Kwon and CFO Charged with Forgery by Montenegro Prosecutors
Terra founder Do Kwon and Terraform Labs’ chief financial officer Han Chang-joon are both accused of forgery by prosecutors in Montenegro.
20.04 / 11:59
regulation
Altcoin
Police
Terraform Labs
Terra
Terra co-founder Do Kwon reportedly indicted for document forgery
Prosecutors in Montenegro have reportedly issued the indictments to Terra co-founder Do Kwon after arresting the executive in late March.
19.04 / 11:21
Binance
Aware
CEO
HANS
Terraform Labs
Bitcoin
Terraform Labs CEO Sent $7 Billion to Law Firm Before Ecosystem Collapse
South Korean prosecutors have confirmed that Terraform Labs CEO Do Kwon sent $7 billion to Kim & Chang, a top South Korean law firm, just before the collapse of the Terra ecosystem. The prosecutors believe that Kwon's decision to send the funds was a deliberate move that allegedly reaffirmed his awareness of the impending collapse and anticipated legal problems. The law firm's lawyers also visited Montenegro to meet with Kwon and Terraform's former CFO, Han Chang-joon.
18.04 / 08:45
Aware
CEO
Platform
HANS
Bitcoin
Terraform Labs CEO Sends Millions to Law Firm Before Collapse
South Korean prosecutors have confirmed that Terraform Labs CEO, Do Kwon, sent 9 billion won ($7 billion) to Kim & Chang, a top South Korean law firm, right before the spectacular collapse of the Terra ecosystem. This move by Kwon has been flagged by prosecutors as deliberate, reaffirming his awareness of the impending collapse and anticipated legal problems.
17.04 / 09:27
TerraUSD
Terra Luna
Terra
New Report: Terra Founder Do Kwon Sent Millions of Dollars to Law Firm Before Collapse of Terra – Here's What You Need to Know
Terraform Labs founder Do Kwon sent millions in funds to a local law firm in South Korea just before the implosion of the Terra ecosystem.
15.04 / 09:43
business
Law
regulation
LUNC
Terraform Labs
Terra
Lawyers
Do Kwon lawyers received $7 million before Terra collapse: Report
South Korean prosecutors confirmed that Terraform Labs CEO Do Kwon sent 9 billion won ($7 billion) to Kim & Chang — a top South Korean law firm — right before the spectacular collapse of the Terra ecosystem.
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