DoKwon
2.2M views
310 Posts
Hot
Latest
Do Kwonās arrest in Montenegro confirmed by Interpol. Interpolās national central bureau in Seoul, South Korea, tells CNN that Terra Founder Do Kwon identity was confirmed through a fingerprint match.
#DoKwon #crypto2023
#DoKwon #crypto2023
The prosecution uses āprocedural errorsā to release Do Kwon on home arrest and halt extradition
Postponing Do Kwon's extradition to South Korea, the Council of the Montenegrin Supreme Court has handed down a verdict.
The counsel for the council claims that the solutions cited "violated the law" by attempting to extradite using a "shortened procedure" despite having already filed two such requests.
The Council has previously declared that the courts had overstepped their authority by absorbing the Minister of Justice's jurisdiction.
Also, Do Kwon will be freed from custody within one hour.
According to a court ruling from Montenegro, Terra executive Do Kwon is scheduled to be freed from home imprisonment. Following the formal confirmation by the country's Supreme Court, the South Korean citizen's passport has been canceled.
After the 2022 crash of the stablecoin TerraUSD (UST), which lost $40 billion, Kwon is sought on suspicion of involvement.
Specifically, according to reports from the Higher Court in Podgorica, the South Korean citizen will be ordered to have his travel papers revoked before he is allowed to leave the jail in Spuz on Saturday. This data suggests that, as a precautionary step, the court seized a legitimate passport.
Expulsion proceedings against Do Kwon halted awaiting decision by Supreme Court
It has been reported in local Montenegrin media that the verdict of the country's Supreme Court Council has delayed the extradition of Hyeong Do Kwon to South Korea. The highest state prosecutor has asked for the protection of legality, thus this is on hold until they hear back.
A request to postpone the implementation of the March 6 judgment of the Higher Court and the March 20 decision of the Court of Appeals was made to the Council of the Montenegro Supreme Court with the hope of protecting legality. The motion was approved.
"... it issued a decision ordering the postponement of the above-mentioned decision on the extradition of the defendant Kwon Do Hyeonga to the Republic of South Korea, at the request of the Ministry of Justice of the Republic of South Korea, dated March 24, 2023, until the decision on the submitted request for the protection of legality is made," the Supreme Court said in a press release.
As part of its reasoning, the Council asked that the Podgorica Higher Court's (which has lower-level judges than the Supreme Court) and the Appellate Court's decisions be delayed until a ruling was reached on the application to safeguard legality.
With the request for the preservation of legality, the Council declared its intention to postpone the implementation of the March 6 judgment of the Higher Court and the March 20 decision of the Court of Appeals.
The motion basically says that lower-level courts have decided that all the legal requirements to send Do Kwon to South Korea have been satisfied. Further, it confirms that the defendant has agreed to a streamlined extradition process.
Case files pertaining to the prosecution's pursuit of legality
In a request for legality submitted before the Supreme Court on Thursday, the office of the Supreme State Prosecutor was involved. This came after the Court of Appeals affirmed the Higher Court's ruling in Podgorica, upholding the extradition of Kwon in summary procedures at South Korea's request and denying extradition at America's.
The fact that the Supreme State Prosecutor's Office's State Prosecutor was not heard by the Appellate Court during the appeal processes is another reason for the request for the preservation of legality. International Legal Assistance in Criminal Matters and the State Prosecutor's Office Laws are both violated by this.
The appellate court may only hear cases from the office of the supreme state prosecutor, according to the statute. Thus, it was an infringement of the criminal process, which was a factor in the legitimacy of the court's judgment.
To overturn the Court's ruling, the Supreme State Prosecutor's Office urged the Supreme Court to rule that the plea for protection of legality was valid.
Do Kwon's legal team lost their appeal before the Appeals Court on March 20, which meant that the March 6 ruling from the Higher Court in Podgorica stood.
Do Kwon's extradition to South Korea for prosecution on several charges was approved in summary processes by the High Court's first instance ruling, but the extradition was refused in summary proceedings by the US.
#HotTrends #LUNC #LUNA #DoKwon
The counsel for the council claims that the solutions cited "violated the law" by attempting to extradite using a "shortened procedure" despite having already filed two such requests.
The Council has previously declared that the courts had overstepped their authority by absorbing the Minister of Justice's jurisdiction.
Also, Do Kwon will be freed from custody within one hour.
According to a court ruling from Montenegro, Terra executive Do Kwon is scheduled to be freed from home imprisonment. Following the formal confirmation by the country's Supreme Court, the South Korean citizen's passport has been canceled.
After the 2022 crash of the stablecoin TerraUSD (UST), which lost $40 billion, Kwon is sought on suspicion of involvement.
Specifically, according to reports from the Higher Court in Podgorica, the South Korean citizen will be ordered to have his travel papers revoked before he is allowed to leave the jail in Spuz on Saturday. This data suggests that, as a precautionary step, the court seized a legitimate passport.
Expulsion proceedings against Do Kwon halted awaiting decision by Supreme Court
It has been reported in local Montenegrin media that the verdict of the country's Supreme Court Council has delayed the extradition of Hyeong Do Kwon to South Korea. The highest state prosecutor has asked for the protection of legality, thus this is on hold until they hear back.
A request to postpone the implementation of the March 6 judgment of the Higher Court and the March 20 decision of the Court of Appeals was made to the Council of the Montenegro Supreme Court with the hope of protecting legality. The motion was approved.
"... it issued a decision ordering the postponement of the above-mentioned decision on the extradition of the defendant Kwon Do Hyeonga to the Republic of South Korea, at the request of the Ministry of Justice of the Republic of South Korea, dated March 24, 2023, until the decision on the submitted request for the protection of legality is made," the Supreme Court said in a press release.
As part of its reasoning, the Council asked that the Podgorica Higher Court's (which has lower-level judges than the Supreme Court) and the Appellate Court's decisions be delayed until a ruling was reached on the application to safeguard legality.
With the request for the preservation of legality, the Council declared its intention to postpone the implementation of the March 6 judgment of the Higher Court and the March 20 decision of the Court of Appeals.
The motion basically says that lower-level courts have decided that all the legal requirements to send Do Kwon to South Korea have been satisfied. Further, it confirms that the defendant has agreed to a streamlined extradition process.
Case files pertaining to the prosecution's pursuit of legality
In a request for legality submitted before the Supreme Court on Thursday, the office of the Supreme State Prosecutor was involved. This came after the Court of Appeals affirmed the Higher Court's ruling in Podgorica, upholding the extradition of Kwon in summary procedures at South Korea's request and denying extradition at America's.
The fact that the Supreme State Prosecutor's Office's State Prosecutor was not heard by the Appellate Court during the appeal processes is another reason for the request for the preservation of legality. International Legal Assistance in Criminal Matters and the State Prosecutor's Office Laws are both violated by this.
The appellate court may only hear cases from the office of the supreme state prosecutor, according to the statute. Thus, it was an infringement of the criminal process, which was a factor in the legitimacy of the court's judgment.
To overturn the Court's ruling, the Supreme State Prosecutor's Office urged the Supreme Court to rule that the plea for protection of legality was valid.
Do Kwon's legal team lost their appeal before the Appeals Court on March 20, which meant that the March 6 ruling from the Higher Court in Podgorica stood.
Do Kwon's extradition to South Korea for prosecution on several charges was approved in summary processes by the High Court's first instance ruling, but the extradition was refused in summary proceedings by the US.
#HotTrends #LUNC #LUNA #DoKwon
So, you saw inflation goes up to 9% then you bought meme coins? š¤¦āāļøš¤¦āāļøš¤¦āāļø
LMAO NOW IT GOES DOWN TO ZERO
Stop treating your crypto portfolio with GO MOON or BITE DUST mentality! I will share a way to maximize your performance and reducing your risk. š„
So, the main reason why your capital is ZEROED is because the asset allocation was all over the place. Here's my way to optimize my return. You will want to allocate assets based on their risk levels.
For example:
šLOW RISK (20%)Ā Low-risk assets are those with low volatility; even if their prices drop, it wonāt be as steep as mia assets with higher volatility. This depends on your entry point of course but it always has potential to rebounce back if you did buy at the top. What's that? $BTC and $ETH . Yes, BTC and ETHĀ is a low-risk asset in crypto world. Also, holding ETH can also make you eligible for airdrop aswell. This type of investment will give you 1x to 3x at best
šMEDIUM RISK (40%)Ā Why is the percentage for medium risk higher than low risk? Well, if your goals are to make money, you should take higher risk, now all you have to do is to DO YOUR RESEARCH PROPERLY. If you did you will gain 3~10x easily. (Imagine buying $ARKM at 0.5!)
Also, you may spare some room for Exchange token to participate in airdrop aswell. So far BNB and other like KCS and GT are top picks. Also, now many DEX are going to do launchpool aswell.
šSTABLE COIN (20%)Ā You need to hold some Stable coin, especially in bearish market. Pick your token then do DCA. But in bull market 10% is manageable honestly. Make sure do your research aswell, you will not want USTerra happened all over again. -Cavaliere
ā¤ļøāš„HIGH RISK (10%)Ā Now this for gamble, meme coins, other lost cause token. But in this type on investment, you only can go two ways, Literally Mooning or Bite the Dust. This can bring you 99999% or Rekt š. But its better to lose 10% than lose everything.
So, may it go moon!
Be safe, Godspeed!
#HotTrends #DoKwon
LMAO NOW IT GOES DOWN TO ZERO
Stop treating your crypto portfolio with GO MOON or BITE DUST mentality! I will share a way to maximize your performance and reducing your risk. š„
So, the main reason why your capital is ZEROED is because the asset allocation was all over the place. Here's my way to optimize my return. You will want to allocate assets based on their risk levels.
For example:
šLOW RISK (20%)Ā Low-risk assets are those with low volatility; even if their prices drop, it wonāt be as steep as mia assets with higher volatility. This depends on your entry point of course but it always has potential to rebounce back if you did buy at the top. What's that? $BTC and $ETH . Yes, BTC and ETHĀ is a low-risk asset in crypto world. Also, holding ETH can also make you eligible for airdrop aswell. This type of investment will give you 1x to 3x at best
šMEDIUM RISK (40%)Ā Why is the percentage for medium risk higher than low risk? Well, if your goals are to make money, you should take higher risk, now all you have to do is to DO YOUR RESEARCH PROPERLY. If you did you will gain 3~10x easily. (Imagine buying $ARKM at 0.5!)
Also, you may spare some room for Exchange token to participate in airdrop aswell. So far BNB and other like KCS and GT are top picks. Also, now many DEX are going to do launchpool aswell.
šSTABLE COIN (20%)Ā You need to hold some Stable coin, especially in bearish market. Pick your token then do DCA. But in bull market 10% is manageable honestly. Make sure do your research aswell, you will not want USTerra happened all over again. -Cavaliere
ā¤ļøāš„HIGH RISK (10%)Ā Now this for gamble, meme coins, other lost cause token. But in this type on investment, you only can go two ways, Literally Mooning or Bite the Dust. This can bring you 99999% or Rekt š. But its better to lose 10% than lose everything.
So, may it go moon!
Be safe, Godspeed!
#HotTrends #DoKwon
Prosecutors in Montenegro on Friday charged fugitive Terra founder Do Kwon with forgery and South Korean officials vowed to press for his extradition.
#DoKwon #crypto #crypto2023
#DoKwon #crypto #crypto2023
#DoKwon a South Korean scammer involved in crypto-related issues, was freed from prison in Montenegro over the weekend.
This happened while the Supreme Court considers extradition requests from the US and South Korea.
This happened while the Supreme Court considers extradition requests from the US and South Korea.
Do Kwon Charged With Fraud by US Prosecutors in New York. US federal prosecutors said they would seek his extradition to New York. Kwon will be facing prosecution by the same office overseeing a criminal case against FTX co-founder Sam Bankman-Fried.
#DoKwon #crypto2023
#DoKwon #crypto2023
South Korean prosecutors aim to arrest Daniel Shin, Terra Co-Founder after Do-Kwonās arrest
#DoKwon #crypto #crypto2023
#DoKwon #crypto #crypto2023
Do Kwon is heading back to South Korea! šØš°š·
In a major twist, the court in Montenegro has ruled that the Terraform Labs co-founder will be sent back to South Korea to face charges. This means no US šµāš«šŗšø extradition for now. South Korea will be the first to question him about the $40 billion #Terra collapse.š„ø
This is a monumental moment for the crypto world. What will happen next? Stay tuned and DYOR!! šæ
#DoKwon #Write2Earn! #BinanceTurns7 #Altcoins #LUNA
ā¤ Thanks for your generous tip that will provide me top-tier information about crypto ā¼ļø
In a major twist, the court in Montenegro has ruled that the Terraform Labs co-founder will be sent back to South Korea to face charges. This means no US šµāš«šŗšø extradition for now. South Korea will be the first to question him about the $40 billion #Terra collapse.š„ø
This is a monumental moment for the crypto world. What will happen next? Stay tuned and DYOR!! šæ
#DoKwon #Write2Earn! #BinanceTurns7 #Altcoins #LUNA
ā¤ Thanks for your generous tip that will provide me top-tier information about crypto ā¼ļø
As luna fell down from its highest price of 110$ ,at that day i was thinking to buy it ,and i bought bcz i think its a big project with layer 1/layer2 capability and runs most of stable coins projects but now i think its biggest mistake of life to believe in lunc,and do known.he is the person who only know to destroy.after that community select another tiger of lunc project chris amani but he is the biggest looser,he did nothing with project but he is taking 3 million$ salary.means from one theif project shift to frauders.that y a wonderfull project have no progress.
#lunc #amani #DoKwon #crypto .
#lunc #amani #DoKwon #crypto .
the new developments regarding extradition of #DoKwon is making difficult things for the $LUNC $LUNA coin #HODLers These announcements are making to difficult to reach new heights but with the continuous efforts of the community there is still a HOPE.
I suggest can the community officially disassociate with #DoKwon and appoint someone new in his place like #Binance did. In my suggestion this help the community reach new heights and maybe help it make Great Again.
What are your thoughts, #Write2Earn in comments.
I suggest can the community officially disassociate with #DoKwon and appoint someone new in his place like #Binance did. In my suggestion this help the community reach new heights and maybe help it make Great Again.
What are your thoughts, #Write2Earn in comments.
Quoted content has been removed
Do Kwonās extradition from Montenegro faces another delay
30X Profit Expected from AIG Token: AI Games has launched its native token (AIG). 1 AIG Token Price Is $0.01 & Exchange Listing Price $0.30, Donāt miss this opportunity; join the pre-sale at the official website Ā Ā playaigames.online
The whole saga around Do Kwonās extradition from Montenegro to South Korea has hit another snag.
The Supreme Court has decided to delay his extradition until they decide on a legality request raised by the Supreme State Prosecutorās Office. Yeah, itās another twist in this never-ending drama.
So, hereās the deal. The Supreme Courtās council had a meeting and came out with a resolution to hold off on the decisions made by the High Court in Podgorica and the Court of Appeals.
Theyāre waiting until the Supreme Court can give a verdict on this legality request.
#LUNC #USTC #LUNA #DoKwon #CryptoForHarris $LUNC $USTC $BTC
30X Profit Expected from AIG Token: AI Games has launched its native token (AIG). 1 AIG Token Price Is $0.01 & Exchange Listing Price $0.30, Donāt miss this opportunity; join the pre-sale at the official website Ā Ā playaigames.online
The whole saga around Do Kwonās extradition from Montenegro to South Korea has hit another snag.
The Supreme Court has decided to delay his extradition until they decide on a legality request raised by the Supreme State Prosecutorās Office. Yeah, itās another twist in this never-ending drama.
So, hereās the deal. The Supreme Courtās council had a meeting and came out with a resolution to hold off on the decisions made by the High Court in Podgorica and the Court of Appeals.
Theyāre waiting until the Supreme Court can give a verdict on this legality request.
#LUNC #USTC #LUNA #DoKwon #CryptoForHarris $LUNC $USTC $BTC
TOP CRYPTO NEWS RECAP (FEBRUARY 25āMarch 02, 2024)
āĀ Ā Ā Ā Ā Ā SEC Granted Extension in Ripple Case by Judge Torres
āĀ Ā Ā Ā Ā Ā FTX Founder SBF Requests 6.5-Year Sentence, Reportedly Advises Prison Guards to Invest in Solana
āĀ Ā Ā Ā Ā Ā Nigerian Central Banker Throws Shade at Binance, Execs Reportedly in Hot Water
āĀ Ā Ā Ā Ā Ā Shido Token Plummets 94% in 30 Minutes Due to Epic Exploit Drama
āĀ Ā Ā Ā Ā Ā Cryptocurrency Exchange BitForex Halts Withdrawals Amidst $56 Million Outflow
āĀ Ā Ā Ā Ā Ā Do Kwon's Extradition Drama: Delayed Departure to the U.S.
Read more by clicking here
#MelegaSwap #melega #TrendingTopic #DoKwon #BNBchain
āĀ Ā Ā Ā Ā Ā SEC Granted Extension in Ripple Case by Judge Torres
āĀ Ā Ā Ā Ā Ā FTX Founder SBF Requests 6.5-Year Sentence, Reportedly Advises Prison Guards to Invest in Solana
āĀ Ā Ā Ā Ā Ā Nigerian Central Banker Throws Shade at Binance, Execs Reportedly in Hot Water
āĀ Ā Ā Ā Ā Ā Shido Token Plummets 94% in 30 Minutes Due to Epic Exploit Drama
āĀ Ā Ā Ā Ā Ā Cryptocurrency Exchange BitForex Halts Withdrawals Amidst $56 Million Outflow
āĀ Ā Ā Ā Ā Ā Do Kwon's Extradition Drama: Delayed Departure to the U.S.
Read more by clicking here
#MelegaSwap #melega #TrendingTopic #DoKwon #BNBchain
š°š¼ SEC Seeks $5.2B Penalties from Terraform and Do Kwon! š¼š°
Hold onto your hats, folks! The United States Securities and Exchange Commission (SEC) is making waves with its pursuit of substantial monetary penalties against Terraform Labs and its co-founder, Do Kwon. In a bold move, the SEC is demanding a whopping $5.2 billion in penalties following a civil case verdict. š²šø
In a recent filing, the SEC is pushing for Terraform and Kwon to cough up approximately $4.7 billion in disgorgement and prejudgment interest, alongside a staggering $520 million in civil penalties. That's a jaw-dropping total of $520 million from Terraform and $100 million from Kwon. šš¼
But the drama doesn't end there: Terraform and Kwon have differing views on the proposed penalties. While the crypto firm suggests a maximum civil penalty of $3.5 million, Kwon is pushing for a significantly lower amount of $800,000. It's a battle of wills as they navigate the legal storm. āļøš©ļø
In addition to the financial judgment, the SEC is recommending measures such as disqualifying Kwon from holding positions as an officer or director of a security issuer and enforcing full disclosure of banking accounts and assets. They also aim to implement a "conduct-based injunction" on Terraform to prevent future misconduct. šš¼
The SEC isn't holding back, emphasizing the defendants' purported lack of remorse and the potential for future violations. They're sending a clear message: No excuses will justify actions contrary to federal securities laws. It's a pivotal moment in the crypto world as regulations tighten and accountability becomes paramount. šš
Stay tuned as this legal saga unfolds and awaits approval by a judge. This development comes on the heels of a jury's verdict finding Terraform and Kwon liable for defrauding investors, marking a significant chapter in the ongoing battle for accountability in the crypto market. š¼š #SEC #Terraform #DoKwon #CryptoRegulation šš
Follow | Like ā¤ļø | Quote š | Comment
Hold onto your hats, folks! The United States Securities and Exchange Commission (SEC) is making waves with its pursuit of substantial monetary penalties against Terraform Labs and its co-founder, Do Kwon. In a bold move, the SEC is demanding a whopping $5.2 billion in penalties following a civil case verdict. š²šø
In a recent filing, the SEC is pushing for Terraform and Kwon to cough up approximately $4.7 billion in disgorgement and prejudgment interest, alongside a staggering $520 million in civil penalties. That's a jaw-dropping total of $520 million from Terraform and $100 million from Kwon. šš¼
But the drama doesn't end there: Terraform and Kwon have differing views on the proposed penalties. While the crypto firm suggests a maximum civil penalty of $3.5 million, Kwon is pushing for a significantly lower amount of $800,000. It's a battle of wills as they navigate the legal storm. āļøš©ļø
In addition to the financial judgment, the SEC is recommending measures such as disqualifying Kwon from holding positions as an officer or director of a security issuer and enforcing full disclosure of banking accounts and assets. They also aim to implement a "conduct-based injunction" on Terraform to prevent future misconduct. šš¼
The SEC isn't holding back, emphasizing the defendants' purported lack of remorse and the potential for future violations. They're sending a clear message: No excuses will justify actions contrary to federal securities laws. It's a pivotal moment in the crypto world as regulations tighten and accountability becomes paramount. šš
Stay tuned as this legal saga unfolds and awaits approval by a judge. This development comes on the heels of a jury's verdict finding Terraform and Kwon liable for defrauding investors, marking a significant chapter in the ongoing battle for accountability in the crypto market. š¼š #SEC #Terraform #DoKwon #CryptoRegulation šš
Follow | Like ā¤ļø | Quote š | Comment
$LUNA @Terra š Powered by LUNA As a father of a daughter named Luna, you should not have chosen the same name again after the crash out of respect for your own daughter #DoKwon #US_Job_Market_Slowdown #who_am_i