Extradition

Highlights: A judge has delayed the hearing to April 10 so the defense can review four terabytes of new evidence. Kwon was extradited to the United States after serving prison time in Montenegro for using a fake passport. A court […]

Highlights: Gotbit founder Aleksei Andriunin has been extradited to the US for fraud. Authorities say Gotbit used fake trading to trick investors and inflate cryptocurrency values. Andriunin could face up to 25 years in prison for fraud and an additional […]

Highlights: Do Kwon has been extradited to the United States to face fraud charges after Terraform collapse.   The crash of TerraUSD and Luna wiped out investor funds and caused major bankruptcies in the crypto industry.   Do Kwon is facing charges […]

Highlights: Montenegro’s decision on Do Kwon’s extradition will conclude a long legal process. South Korea and the US are vying to prosecute Do Kwon for the Terra ecosystem’s collapse. The extradition ruling could establish a precedent for future cross-border crypto […]