Do Kwon Kicks Against SEC’s Extradition Request – Details

The Irish High Court has ordered the extradition to the United States of Gary Davis, a 27-year-old from Johnstown Court in Kilpedder, Co. Wicklow, who is alleged to have been an administrator of the Silk Road website that dealt with illegal drugs and hacking software. He is wanted by US authorities on charges of conspiracy to distribute narcotics, conspiracy to commit computer hacking and conspiracy to commit money laundering. Squeezed but pleased. The judge, Mr Justice Paul McDermott, rejected all grounds of Mr Davis’s opposition to the request including that his Constitutional rights and....

Singapore, where Terra co-founder Do Kwon is currently staying, does not have an extradition treaty with South Korea. According to local news outlet gynews.kr, the Seoul Southern District Prosecutors' Office's Joint Financial Securities Crime Investigation Team says it will be contacting the country's Ministry of Foreign Affairs to nullify the passports of Terra Luna co-founder Do Kwon and five other project developers. Prosecutors also plan to contact Interpol and escalate the South Korean arrest warrant issued the day prior into an international arrest warrant. All Terra Luna members....

The UST Restitution Group is on Do Kwon’s tail. A few governments and this civilian group are all out looking for the Terra creator, who insists that he’s not on the run. The Terra/ Luna collapse was one for the books, and that book is still open. We will write many more headlines about Do Kwon, and probably a few about the UST Restitution Group also. What’s done is done, some might say, but others will not rest until the case involves a court.  Related Reading: Are There Any Chances Of Terra UST Victims Getting Refunded? Let’s Find Out In the FT article menacingly titled “Retail investors....

The National Court in Spain has suspended the hearing destined to deal with the extradition request that John McAfee, the well known cryptocurrency influencer, has pending for its tax-related crimes in the U.S. The entrepreneur was apprehended in October last year in the El Prat Airport where he was going to take a flight. No new dates have been announced for the new hearing. National Court Suspends John McAfee Extradition Hearing The National Court of Spain suspended the extradition hearing of John McAfee this week for tax evasion charges, as was reported by local media. The Court alleged....

Kwon didn’t reveal his whereabouts in a series of Tweets responding to claims he fled Singapore after an arrest warrant was issued on Wednesday. Do Kwon, the co-founder of the Terra ecosystem, took to Twitter on Saturday asserting he’s “not ‘on the run’ or anything similar” after the Singapore Police Force (SPF) said Kwon wasn’t in the city-state.On Sept. 14, South Korean authorities issued an arrest warrant for Kwon and five other associates for alleged violations of the country’s capital markets laws. All were known to be in Singapore at the time, with prosecutors also attempting to....