Bitcoin News / Google News Bitcoin - 1 year ago
Bitcoin price bounces after CZ arrest rumors as traders eye $30K next - Cointelegraph
Bitcoin price bounces after CZ arrest rumors as traders eye $30K next& & Cointelegraph
Bitcoin News / Google News Bitcoin - 1 year ago
Bitcoin price bounces after CZ arrest rumors as traders eye $30K next& & Cointelegraph
by COINS NEWS - 1 year ago
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Cryptocoins News / Blockchain - 1 year ago
A South Korean court denied a request for an arrest warrant for Terraform Labs co-founder, Shin Hyun-Seong, citing unconfirmed allegations and the unlikelihood of Shin being a flight risk. Shin currently faces multiple fraud charges and is accused of...
Cryptocoins News / The Cointelegraph - 1 year ago
Shin currently faces multiple fraud charges, specifically concerning allegedly hiding risks associated with investing in the in-house tokens by Terraform Labs. A local...
Bitcoin News / Bitcoin.com - 1 year ago
A court in South Korea has again denied the arrest warrant for Daniel Shin, a co-founder of Terraform Labs who is being investigated for fraud. Shin has been accused of illegally profiting from the sale of over $100 million worth of the luna cryptocu...
Cryptocoins News / Blockchain - 1 year ago
South Korean authorities are making a renewed push to detain Terra co-founder Shin Hyun-Seong, also known as Daniel Shin, after the arrest of co-founder Do Kwon. Shin is suspected of involvement in promoting unstable investment opportunities with Ter...
Bitcoin News / Bitcoinist - 1 year ago
Do Kwon, co-founder of TerraForm Labs, was reportedly arrested by the Montenegro authorities last week at Podgorica’s capital airport. Kwon, who has been on the run from South Korean authorities, is now set to appeal his detention after the Mon...
Cryptocoins News / The Cointelegraph - 1 year ago
Authorities have previously alleged that Shin earned roughly $105 million in profits from illegal sales of LUNA tokens before Terra’s collapse. Following Terraform Lab...
Bitcoin News / Bitcoin.com - 1 year ago
U.S. law enforcement has seized 18 cryptocurrency ATMs that were purchased using fraudulent loans from the Small Business Administration (SBA) meant to assist small businesses financially harmed by the Covid-19 pandemic. The loans were also used to p...
Bitcoin News / Bitcoin.com - 1 year ago
The founder of crypto exchange Bitzlato, who is facing a money laundering case in the U.S., is seeking support from members of the community. Anatoly Legkodymov was arrested in January for his role in the trading platform which allegedly processed mi...
Bitcoin News / Bitcoin.com - 1 year ago
According to the Montenegro-based newspaper Vijesti, Do Kwon, the co-founder of Terraform Labs, also known as Kwon Do-hyung, is appealing the detention extension ordered by a Montenegrin court. Kwon was arrested on March 23, 2023, after being caught...
by COINS NEWS - 1 year ago
submitted by /u/Boonzies [link] [comments]
Bitcoin News / Google News Bitcoin - 1 year ago
2 men lure bank employee to invest in Bitcoin and dupe him; arrested& & The Indian Express
by COINS NEWS - 1 year ago
All three of these bozos should be thrown in a cell. Alex Mashinsky is still parading around while his wife Krissy literally mocks everybody who lost their money whenever she can. Nothing would bring me more joy than seeing these two being laid out...
Cryptocoins News / The Cointelegraph - 1 year ago
Coinbase’s Wells notice hints at enforcement action on the horizon, Terraform Labs CEO Do Kwon arrested in Montenegro and FTX seeks to sell $95 million in Mysten Labs stocks....
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary: Terraform Labs founder Do Kwon stood before a Podgorica Basic Court on Friday to answer for forgery charges after his arrest.The wanted crypto mogul was arrested with fake Belgian and Costa Rican passports on his way to Dubai in a priva...
by COINS NEWS - 1 year ago
submitted by /u/TheGreatCryptopo [link] [comments]
Cryptocoins News / The Cointelegraph - 1 year ago
Chinese crypto billionaire Justin Sun sued by SEC, Do Kwon busted in Casino Royale location, game with 180 million players embraces Polygon. Our weekly roundup of news...
Cryptocoins News / The Cointelegraph - 1 year ago
The Terraform Labs CEO is now facing fraud charges in South Korea, the Securities and Exchange Commission and federal prosecutors in New York. Terraform Labs CEO Do K...
Bitcoin News / Google News Bitcoin - 1 year ago
Montenegro Reportedly Arrests Crypto Fugitive Do Kwon - The Street Crypto: Bitcoin and cryptocurrency news, advice ...& & TheStreet
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,...