Estonia's decision to extradite Turogin and Potapenko emphasizes the international cooperation against crypto-related fraud. The duo's journey to face justice in the US highlights the global nature of financial crimes in the digital age.
BerniceEstonia's Circuit Court recently reversed the extradition decision involving Ivan Turogin and Sergei Potapenko, accused in a significant cryptocurrency fraud and money laundering case heading to the United States. The Tallinn Circuit Court annulled the extradition ruling, citing the Estonian government's failure to investigate key circumstances and overlook the US detention facility's condition.
Joy
JinseFinanceOverall, charges against Kwon center around securities fraud, conducting an unregistered securities offering, and further securities violations.
FinboldLUNC has bounced at the $0.000275 support area. LUNA has decreased by 66% since Sept. 9.
BeincryptoWhile Tornado Cash developers are fearing for their lives, Do Kwon is "partying," according to podcaster Eric Conner.
CointelegraphThe U.S. regulator is investigating whether Terraform used its Mirror Protocol to sell unregistered securities in a case unrelated to the Terra collapse.
Cointelegraph
NulltxDo Kwon's co-founder and CEO of TerraForm Labs recently announced the Terra revival plan and received mixed reactions; many of ...
BitcoinistTerraform Labs will put the proposal up for a governance vote on May 18 Asia time.
Cointelegraph