Bitcoin News / Google News Bitcoin - 1 year ago
Luna Founder Do Kwon Isn't in Singapore, Police Say After South Korean Court Issues His Arrest Warrant – Featured Bitcoin News& & Bitcoin News
Bitcoin News / Bitcoin.com - 1 year ago
Terraform Labs founder Do Kwon is not in Singapore, local police say. Accused of fraud after the collapse of cryptocurrencies luna and terrausd, he is wanted in South Korea after a court issued an arrest warrant for him. However, Kwon insists that he...
Cryptocoins News / Blockchain - 1 year ago
The Singapore Police force has made it known that Kwon is not in Singapore. This statement comes after a Spokesperson claimed that Kwon and five other individuals were issued an arrest warrant and were hiding in Singapore to avoid arrest (Read More)
Cryptocoins News / The Cointelegraph - 1 year ago
The Cyber Crime Investigation Bureau in Thailand will now consider whether to pursue legal action against Zipmex following the SEC's allegations. Thailand’s Securities...
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary:
Thailand’s Security and Exchange Commission has filed a police report against crypto exchange Zipmex.Authorities also lodged a complaint against Eklarp Yimwilai, CEO of the platform’s Thai division.The regulator claims Zipmex...
Bitcoin News / Bitcoinist - 1 year ago
Notably, the cryptocurrency industry expanded its boundaries in India in recent years. But unfortunately, cybercriminals and crypto fraudsters also ramped up their efforts to loot investors’ hard-earned money in this sector. As a result, it put...
Cryptocoins News / Blockchain - 1 year ago
The Australian Federal Police (AFP) has launched a new unit to help focus its fight against crimes that are perpetrated in the digital currency ecosystem. (Read More)
Bitcoin News / Bitcoinist - 1 year ago
Crypto crimes have become a primary concern since digital assets grew up in recent years. Seeing the current market volatility and risks involved in cryptocurrencies, U.S. Fed has adopted a hawkish approach to fighting market inflation. On the other...
Cryptocoins News / The Cointelegraph - 1 year ago
The use of crypto in criminal activity has reportedly significantly increased since the AFP made its first crypto seizure in early 2018. Law enforcement in Australia i...
Bitcoin News / Google News Bitcoin - 1 year ago
Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe – Bitcoin News& & Bitcoin News
Bitcoin News / Bitcoin.com - 1 year ago
Ukrainian investigators have exposed a scheme targeting residents of the country and the European Union with various financial scams, including some related to cryptocurrencies. The criminal organization members contacted their victims through call c...
Cryptocoins News / Blockchain - 1 year ago
Faruk Fatih Ozer, the founder of the Thodex crypto exchange, escaped Turkey after taking $2 billion of investors’ funds with him. The founder is finally arrested in Albania. (Read More)
Bitcoin News / Bitcoinist - 1 year ago
The cryptocurrency caught hype in Afghanistan last year when the state’s economy got into trouble amidst the Taliban taking over Afghanistan in May 2021. After the Taliban came into power, the U.S. imposed sanctions that made buying crypto diff...
Cryptocoins News / The Cointelegraph - 1 year ago
The Afghan central bank declared forex trading un-Islamic and illegal earlier this year, and issued a warning about continuing activities a month later; now arrests have been made....
Cryptocoins News / EthereumWorldNews - 1 year ago
Hodlnaut said that it was not the subject of an investigation by the Singapore Police Force.It offered a summary of events in the judicial review case.The company paused withdrawals earlier this month and is facing a $193 million financial deficit....