Cryptocoins News / Finance Magnates - 1 year ago
<p class="MsoNormal">Do Kwon, the Co-Founder of the collapsed <a href="https://www.financemagnates.com/terms/s/stablecoin/" class="terms__main-term" id="e84b040e-4d12-499b-99bf-8ba75ea058ca">stablec...
Bitcoin News / Bitcoin.com - 1 year ago
According to Montenegro’s interior minister Filip Adzic, Terraform Labs co-founder Do Kwon was apprehended at Podgorica airport allegedly bearing falsified documentation. Adzic added that investigators are “waiting for official confirmation of his id...
Cryptocoins News / CoinJournal - 1 year ago
Terra LUNA crashed last year following the collapse of its Terra UST stablecoin project. The crash was followed by a hard fork where the current Terra LUNA token was created. There is news that Terra LUNA’s founder Do Kwon has been arrested....
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary: The Interior Minister of Montenegro Filip Adzic tweeted that a person suspected to be Terraform Labs CEO Do Kwon was arrested in Podgorica on Thursday.Fugitive Do Kwon was arrested at a Podgorica airport with falsified documents, Minist...
Cryptocoins News / EthereumWorldNews - 1 year ago
Terraform Labs founder Do Kwon has reportedly been arrested in Montenegro.& The country’s Minister of Interior announced Kwon’s arrest on Twitter.The fugitive founder was detained at Podgorica airport for falsifying documents.& South Korea,...
Bitcoin News / Bitcoinist - 1 year ago
Per a report from Bankless, Terra (LUNA) co-founder Do Kwon was allegedly arrested in the region of Podgorica, Montenegro. South Korean authorities and the International Criminal Police Organization (Interpol) were on the hunt for Kwon for his allege...
by COINS NEWS - 1 year ago
As per Filip Adzic, Minister of Interior of Montenegro. Translation: ONE OF THE WORLD'S MOST WANTED FUGITIVES WAS ARRESTED IN PODGORICA Montenegrin police have detained a person suspected of being one of the most wanted fugitives, South Korean ci...
Cryptocoins News / The Cointelegraph - 1 year ago
The former blockchain executive is wanted by Interpol for his role in the $40-billion collapse of the Terra ecosystem in May 2022. According to a post from Filip Adzi...
Bitcoin News / Bitcoin.com - 1 year ago
Joselit Ramirez, head of the Venezuelan cryptocurrency authority Sunacrip, was arrested on March 18, according to reports from local media. Ramirez, who led the institution from its creation in 2018, was arrested for being allegedly involved in corru...
Bitcoin News / Bitcoinist - 1 year ago
Per several reports, Chinese billionaire Guo Wengui was arrested by the U.S. Federal Bureau of Investigation (FBI) for his alleged participation in a multi-million dollar crypto fraud. Wengui is one of the many Chinese billionaires forced to leave th...
Bitcoin News / Bitcoin.com - 1 year ago
The Egyptian police are reported to have recently arrested 29 individuals associated with the Hoggpool cryptocurrency mining app scam. In addition to seizing 95 mobile phones and 3,367 SIM cards, the police said domestic and foreign currency valued a...
Bitcoin News / Google News Bitcoin - 1 year ago
Bitcoin of America CEO arrested for unlicensed bitcoin ATMs& & ATM Marketplace
Bitcoin News / Google News Bitcoin - 1 year ago
Arrests announced in cryptocurrency investigation involving Bitcoin of America kiosks in Northeast Ohio& & WKYC.com
Cryptocoins News / Blockchain - 1 year ago
French authorities apprehended two individuals in Platypus' $9.1 million exploit. (Read More)
by COINS NEWS - 1 year ago
Crypto surely has a very long history of hacks happening, just last year we were nearly get big hacks happening every week and even some of the biggest ones that caused the near-demise of Cryptos such as Axie Infinity and Harmony ONE. Last week...
Cryptocoins News / The Cointelegraph - 1 year ago
The French police have arrested two suspects and seized 210,000 euros worth of crypto in connection with the Platypus exploit. French police have arrested two suspects...
Cryptocoins News / The Cointelegraph - 1 year ago
A former facilities worker in the U.S. state of Massachusetts is alleged to have stolen nearly $18,000 worth of electricity to run 11 miners in a school’s crawl space....
Bitcoin News / Google News Bitcoin - 1 year ago
Briton Wanted by US for Advising North Korea on Crypto Arrested in ...& & Bitcoin News
Bitcoin News / Bitcoin.com - 1 year ago
A British national wanted with a red notice from Interpol for consulting North Korea on cryptocurrencies has been detained in Moscow. U.S. authorities allege that the man helped the regime in Pyongyang to bypass sanctions using digital assets. U.K. C...
by COINS NEWS - 1 year ago
submitted by /u/RaidersandPokemon [link] [comments]
Cryptocoins News / Blockchain - 1 year ago
According to South Korean authorities, advertising raised the price of Terra Classic token LUNC. (Read More)
More / Bitcoin Reddit - 1 year ago
submitted by /u/Squidsoda [link] [comments]
Bitcoin News / Bitcoin.com - 1 year ago
On Feb. 10, 2023, Republicans Patrick McHenry of North Carolina and Bill Huizenga of Michigan, both members of the U.S. House of Representatives, sent a letter to Securities and Exchange Commission (SEC) chairman Gary Gensler seeking answers about th...
by COINS NEWS - 1 year ago
submitted by /u/bingorunner [link] [comments]
Cryptocoins News / The Cointelegraph - 1 year ago
“The timing of the charges and his arrest raise serious questions about the SEC’s process and cooperation with the Department of Justice,” said Representatives McHenry and Huizenga....
