2023-4-25 15:48 |
The South Korean district court recently dismissed security violation charges against Terra co-founder Hyun-seong Shin, deeming LUNA as non-security under Korea’s Capital Markets Act.
Similar to Notcoin - Blum - Airdrops In 2024
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While Terraforms’ Do Kwon and Han Chang-jun are facing charges in Montenegro, the other co-founder, Shin Hyun-seung, still walks free in South Korea.
2023-4-20 14:27 | |
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The Terraform Labs CEO is now facing fraud charges in South Korea, the Securities and Exchange Commission and federal prosecutors in New York.
2023-3-24 01:27 | |
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Kang Jong-hyun, the suspected owner of South Korea's largest crypto exchange, Bithumb, was arrested on charges of alleged embezzlement. Kang was accused of stealing 60 billion won from his compThe post Bithumb owner arrested over embezzlement charges in South Korea appeared first on AMBCrypto.
2023-2-2 12:30 | |
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Do Kwon, the co-founder of Terraform Labs, is purportedly the subject of a "Red Notice" from Interpol to law enforcement agencies all around the world. In response to charges Kwon is facing in SoutThe post South Korea's Interpol issues 'Red Notice' for Do Kwon- Details inside appeared first on AMBCrypto.
2022-9-26 18:00 | |
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The Terraform Labs co-founder faces charges in South Korea relating to the crash of the Terra ecosystems’ cryptocurrencies.
2022-9-26 05:35 | |
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The Seoul Southern District Prosecutor’s Office in Korea is investigating whether it can bring charges of a Ponzi scheme against Terraform Lab’s CEO, Do Kwon. The post Korean Prosecutors Consider Bringing Ponzi Scheme Charges Against Terraform Labs’ CEO appeared first on BeInCrypto.
2022-5-21 14:30 | |
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Former Ethereum Foundation researcher Virgil Griffith has seen a sentence of 63 months in prison for charges related to helping North Korea. He was also ordered to pay a $100,000 fine.
2022-4-13 00:43 | |
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Ethereum developer Virgil Griffith is facing up to 6. 5 years jail term, after pleading guilty to charges of conspiracy. The developer had allegedly taken a trip to North Korea back in 2019, to aid them in using Eth to bypass United States sanctions.
2021-9-29 18:13 | |
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U.S. Judge Kevin Castel also denied the ethereum developer’s request for more details about what he’s being charged with.
2021-1-31 00:32 | |
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A U. S. federal judge has rejected a motion filed by a former Ethereum Foundation developer over allegations of assisting North Korea to bypass sanctions. Prosecutors claim, Virgil Griffith, aided the regime by providing critical information on cryptocurrencies.
2021-1-30 17:00 | |
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In South Korea, authorities have formally pressed fraud charges against the chairman of a major crypto exchange in the country, Coinbit, plus two unnamed executives of the firm. They are suspected of price manipulation.
2020-12-8 12:05 | |
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Government lawyers implied that citizens could legally pass along nuclear secrets to North Korea if held to the same standards as Griffith.
2020-11-23 00:50 | |
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Ethereum developer and Wikiscanner creator Virgil Griffith filed a motion last week to dismiss US government charges of him “aiding” the North Korean government, documents released last week showed.
2020-10-27 22:30 | |
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Virgil Griffith, a former Ethereum Foundation developer who was indicted and arrested in January 2020 for attending a cryptocurrency conference in North Korea has filed his defense in court. The case, which is being prosecuted in the U.
2020-10-26 13:46 | |
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The U. S. government has charged two Chinese nationals involved in laundering stolen cryptocurrency worth $100 million from an exchange allegedly for the benefit of North Korea. They are linked to the U.
2020-3-4 10:40 | |
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The U.S. charges two Chinese nationals who were linked to North Korea's Lazarus Group with laundering crypto via Apple gift cards ?
2020-3-3 22:02 | |
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The Seoul Southern District Court has acquitted senior executives at Upbit crypto exchange of fraud charges. Insufficient Evidence Against Upbit Chiefs Delivering judgment on the matter, Deputy Judge Oh Sang-yong dismissed the 30-count criminal fraud and market manipulation charges leveled against the Upbit directors for lack of evidence.
2020-2-1 18:00 | |
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Former Ethereum Foundation member, Virgil Griffith has pleaded not guilty to conspiracy charges filed against him by the U. S. Attorney’s office. Griffith who is accused of aiding North Korea in evading sanctions faces a maximum of 20 years in prison if found guilty.
2020-1-31 18:00 | |
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The U. S. government has formally brought up charges against Virgil Griffith, a former researcher and scientist at the Ethereum Foundation. Griffith ran into trouble for traveling to North Korea to attend a crypto and blockchain conference after having been denied permission to travel by the U.
2020-1-9 16:00 | |
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Ethereum Foundation Researcher, Virgil Griffith, who was last in the news after he was arrested by the FBI for traveling to North Korea and attending a conference in Pyongyang, has now been formally iThe post Ethereum Foundation's Virgil Griffith formally indicted on federal charges appeared first on AMBCrypto.
2020-1-9 11:13 | |
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U. S. law enforcement filed in November criminal charges against Ethereum researcher Virgil Griffith because he traveled to North Korea and taught “his audience how to use blockchain technology.
2019-12-30 20:38 | |
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Virgil Griffith, the head of Ethereum’s special projects division who was arrested on federal charges of conspiracy with North Korea, has been denied bail. According to the Inner City Press, the U.
2019-12-27 14:53 | |
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Virgil Griffith, the Ethereum Foundation developer who was recently arrested for allegedly aiding North Korea by educating them on cryptocurrencies, will soon be released from jail pending trial. Griffith’s lawyer Brian Klein tweeted the development and the charges will be tested in court.
2019-12-4 05:22 | |
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U.S. authorities arrested Ethereum researcher Virgil Griffith at Los Angeles International Airport on Black Friday on charges of conspiracy to assist North Korea with evading sanctions.
2019-12-4 20:00 | |
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The U.S. government's charges against Virgil Griffith are overblown, says one attendee of the North Korean conference that led to the ethereum developer's arrest.
2019-12-3 12:00 | |
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Several executives from the South Korean cryptocurrency exchange CoinUp, including its president, were arrested on charges of fraud that amount to nearly $400 million. Local media outlets report that nine of the company’s executives were arrested on Nov 11 after an extensive investigation that began in 2018.
2019-11-13 19:28 | |
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A 23-year-old South Korean man is being accused of running the world’s “largest child sexual exploitation market,” which reportedly processed 7,300 Bitcoin transactions worth over $730,000. According to a criminal indictment unsealed today, the now-defunct English-language website known as “Welcome To Video,” featured over 250,000 child exploitation videos – approximately eight terabytes worth of horrific material.
2019-10-16 18:32 | |
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South Korea’s crypto exchange giant, Bithumb and its top officials have been prosecuted on charges of failure to prevent hacking attacks and leakage of private data. Prosecutors are accusing the crypto exchange platform of leaking sensitive financial data on around 31,000 of its customers.
2019-6-22 00:33 | |
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Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume.
2019-1-23 00:57 | |
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South Korea’s largest cryptocurrency exchange, UpBit, faces criminal charges after top executives were formally indicted by the country’s legal prosecutors, as reported by Business Korea on December 21, 2018.
2018-12-23 02:16 | |
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Officials at South Korea’s largest cryptocurrency exchange, Upbit, have been indicted for fraud. They allegedly made bogus crypto orders worth approximately $226 billion and sold 11,550 BTC to around 26,000 investors.
2018-12-22 21:45 | |
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The executives South Korea’s cryptocurrency exchange UPbit have been formally charged by the country’s prosecutors, CoinDesk reported. The Prosecutors’ Office of the southern district of Seoul has indicted three senior staff members, including founder Song Chi-Hyung, on charges of fraud.
2018-12-22 16:29 | |
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According to reports from a Korean accounting firm, the biggest South Korean crypto exchange UPbit is cleared of charges from the allegations that were made against it last May. The exchange was blamed to have manipulated its balance sheet which resulted in a rise in its trading values. Soon after unknown sources claimed that the firm […]
2018-8-8 02:57 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered to cybercriminals using cryptocurrencies, U.S. authorities announced on Thursday.
Most crypto trading volume has historically come from outside the U. S. , with Asia being the largest cryptocurrency market. However, there has been a notable shift in this dynamic in the past several months, with the U.
Understanding regional market data is becoming increasingly important when analyzing the Bitcoin market. Bitcoin’s global nature means trading activity in one region can significantly influence worldwide price movements.
The Senate overwhelmingly supported legislation requiring U.S. companies to report any outbound investments into Chinese technologies.
The regulatory framework will allow individuals and companies to own and trade digital assets in the United States.
U.S. Securities and Exchange Commissioner (SEC) Chair Gary Gensler argued there’s nothing special about the assets or exchanges in the crypto sector, and their backers can’t hide behind claims that their tokens provide utility.
Open source software isn’t property, and current sanctions laws are ill-equipped to handle this, lawyers argue.