Montenegro Financial News
30.03 / 11:43
Digital
Platform
LinkedIn
Terra co-founder sought for arrest
South Korean authorities are intensifying their efforts to track down and arrest Shin Hyun-Seong, also known as Daniel Shin, co-founder of cryptocurrency platform Terra. This follows the recent arrest of his fellow co-founder, Do Kwon, who was detained in Montenegro while attempting to board a plane using fake travel documents.
29.03 / 16:47
Law
regulation
Terra
Extradition
US and South Korea requested extradition of Terra co-founder Do Kwon — Montenegro justice minister
Authorities from both the United States and South Korea have made efforts to have Terra co-founder Do Kwon extradited to their respective countries following his arrest in Montenegro.
28.03 / 11:25
SEC
CEO
HANS
Terra
South Korean Prosecutors Make Fresh Bid to Arrest Terraform Co-founder Daniel Shin
South Korean prosecutors hope to arrest Daniel Shin, the Co-founder of Terraform Labs – after officers raided his company Chai Corporation. Meanwhile, evidence appears to show that Do Kwon, the Terraform CEO, established a company in Serbia during his 11-month flight from the prosecution.
28.03 / 06:45
business
Law
Report
Fraud
Interpol
Terraform Labs
Terra
Do Kwon registered a company in Serbia for $1 amid Interpol red notice: Report
Terraform Labs co-founder Do Kwon established a company in Serbia for less than $1 just weeks after being flagged with an Interpol red notice, according to documents from the Serbian Business Registry.
27.03 / 09:57
UPS
CEO
HANS
Terra
Do Kwon Says His ‘Rights Are Being Violated’ – But He Could Be Saved by a Legal Twist
The Terraform Labs CEO Do Kwon has complained that his “rights” are being “violated.” And legal experts warn that it could be “years” before his case is heard if he is extradited to face charges in his native South Korea.
27.03 / 08:21
business
Stablecoin
regulation
LUNC
Terra
Terra co-founder in S.Korean crosshairs following Do Kwon arrest
Following Terraform Labs’ co-founder Do Kwon’s arrest in Montenegro while trying to board a plane using fake documents, South Korean authorities have turned up efforts to track down and arrest Shin Hyun-Seong, also known as Daniel Shin — Terra’s other co-founder.
26.03 / 13:37
Cooper
Extreme
Compilation
Terra Luna
Bitcoin
Bears
Terra (LUNA) Price Prediction 2025-2030: Bears override LUNA’s gains
Disclaimer: The datasets shared in the following article have been compiled from a set of online resources and do not reflect AMBCrypto’s own research on the subject.
26.03 / 13:37
Blockchain
UPS
Ethereum
Cooper
Platform
Compilation
Terra Usd
Luna
Terra LUNA Classic [LUNC] Price Prediction 2025-2030: LUNC plummets as tensions rise
Disclaimer: The datasets shared in the following article have been compiled from a set of online resources and do not reflect AMBCrypto’s own research on the subject.
26.03 / 10:39
business
regulation
Court
LUNC
Terraform Labs
Terra
Do Kwon to reportedly appeal against court’s decision to extend detention
Following his arrest in Montenegro while attempting to fly using fake documents, Terraform Labs co-founder Do Kwon will reportedly appeal the court’s decision to extend detention time for up to 30 days.
24.03 / 19:53
Terra Usd
Terraform Labs
Terra
Luna
Terraform Labs Founder Do Kwon Faces Fraud Charges in New York Following Arrest in Montenegro
Terraform Labs founder and crypto fugitive Do Kwon has been charged with eight counts of fraud in New York after his arrest in Montenegro.
24.03 / 16:07
Provident
Luna
fugitive
Crypto fugitive Do Kwon faces US charges after arrest in Montenegro
Kwon was arrested by Interpol at Podgorica airport on Thursday, after providing falsified documents from Costa Rica while attempting to board a flight to Dubai.
24.03 / 13:37
TerraUSD
Interpol
Crypto founder Do Kwon indicted in US following Montenegro arrest
Kwon, the cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion or more last year, has been charged with fraud by U.S. prosecutors. An eight-count indictment against Kwon was made public in the U.S. District Court in Manhattan, several hours after news of his arrest earlier Thursday in Montenegro. Lawyers for Kwon in the United States did not immediately respond to requests for comment after business hours. Thursday's indictment charges Kwon, a South Korean national who co-founded Terraform Labs and developed the TerraUSD and Luna currencies, with two counts each of securities fraud, wire fraud, commodities fraud and conspiracy.
24.03 / 02:21
business
regulation
Altcoin
Fraud
us government
Do Kwon faces fraud charges from US prosecutors hours after arrest
Terraform Labs CEO Do Kwon has been charged with fraud by United States prosecutors in New York, just hours after he was reportedly arrested in Montenegro.
23.03 / 21:41
UPS
Man
SEC
Action
Terraform Labs
Luna
Terraform Founder Allegedly Arrested in Montenegro
A person believed to be Terraform Labs co-founder Do Kwon, who is accused of alleged cryptocurrency securities fraud, was apprehended at an airport in Montenegro Thursday, according to a tweet from the country's interior minister.
23.03 / 18:13
23.03 / 17:01
23.03 / 16:37
business
Blockchain
Terra Luna
Terraform Labs
Terra
Breaking: Terraform Labs co-founder Do Kwon reportedly arrested in Montenegro
According to an unconfirmed post from Filip Adzic, minister of the interior of Montenegro, an individual suspected of being Terra Luna co-founder Do Kwon has been arrested within the territory of the Balkan nation on Mar. 23.
30.01 / 21:35
Stablecoin
CBDC
Adoption
Central Bank
ECB
Montenegro's central bank teams up with Ripple on digital currency pilot project
Montenegrin Prime Minister Dritan Abazović has announced on Twitter that his country is pursuing a digital currency in conjunction with Ripple. Abazović met with Ripple CEO Brad Garlinghouse and vice president James Wallis at Davos.
16.12 / 15:29
Technology
boost
EU membership: Boost for Bosnia as Sarajevo given 'candidate status' to join the bloc
Brussels added Bosnia and Herzegovina (BiH) to the list of official candidates to join the European Union on Thursday, ending a six-year wait since the small Balkan country filed its membership application to the 27-nation bloc.
08.12 / 09:11
European Union
'Culture of impunity' across EU over violence against migrants, NGO warns
Migrants attempting to reach Europe are now almost always subjected to some form of violence at the hands of authorities, according to a new NGO report.
07.11 / 16:25
European Union
Electricity
Gas and electricity bills 'nearly double in all EU capitals', new data reveals
Energy costs for households across Europe nearly doubled compared to a year ago, new data has revealed.
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