MONTENEGRO
Aug 21, 2024
Roman Ziemian Arrested in Montenegro for Alleged $21 Million Cryptocurrency Fraud
Roman Ziemian, co-founder of the cryptocurrency platform Futurenet, was arrested in Montenegro for allegedly orchestrating a $21 million cryptocurrency
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Jun 21, 2024
Montenegro Prime Minister Listed Among Top Terraform Labs Investors in SEC Filing
May 24, 2024
Montenegro Court Blocks Do Kwon's Extradition to South Korea
Dec 19, 2023
Montenegro Appeals Court Overturns Extradition of Terraform Labs Co-Founder Do Kwon
Jun 27, 2023
Report: Swiss Authorities Seize $26 Million in Cryptocurrency Linked to Terraform Labs and Do Kwon
Jun 19, 2023
Terra’s Do Kwon Receives 4-Month Jail Sentence in Montenegro for Counterfeit Passport Usage
May 24, 2023
Terraform Labs CEO Do Kwon Denied Bail by Montenegrin High Court; Extradition Requests Loom
May 12, 2023
Do Kwon to Be Released on €400,000 Bail, Pleads Not Guilty in Montenegro
Apr 16, 2023
Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils