2023-5-11 00:17 |
South Korean authorities have frozen around $2 billion worth of assets tied to Do Kwon, the CEO of blockchain firm Terraform Labs, as they continue their investigation into the catastrophic...
Similar to Notcoin - Blum - Airdrops In 2024
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2023-5-11 01:46 | |
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The frozen assets include an apartment complex, an officetel, several imported cars and various financial assets.
2023-5-11 21:00 | |
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Coinspeaker Do Kwon Lawyers Tells SEC to Back Off Due to Lack of Jurisdictions Over Terra Products Do Kwon's lawyers indicated that Coinbase does not list securities, and the SEC has not been granted the powers by Congress to regulate digital assets as securities or commodities.
2023-4-24 18:51 | |
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The SEC cannot regulate digital assets involved in the case as the UST stablecoin is a currency, not a security, lawyers for the disgraced crypto executive said.
2023-4-24 13:59 | |
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South Korea will freeze 7.1 billion Korean won (US$5.36 million) in Do Kwon's assets Do Kwon was arrested in Montenegro for travelling with fake documents. According to a recent Forkast newsThe post Terra founder Do Kwon invites more trouble, million in assets to be frozen appeared first on AMBCrypto.
2023-4-11 18:00 | |
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Prosecutors in South Korea are trying to get a court order to freeze $5. 3 million worth of Do Kwon’s assets in the country, Yonhap News reported on April 11. Terraform Labs co-founder Kwon has been under investigation in South Korea for fraud and tax evasion since the Terra-LUNA collapse wiped out nearly $40 billion in […] The post S.
2023-4-11 13:00 | |
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Coinspeaker Terra Luna Co-Founder Do Kwon Owned Zero Property in South Korea Korean officials have linked approximately 91. 4 billion won, worth about $69 million, in digital assets directly to Do Kwon.
2023-4-9 17:36 | |
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The office of the Seoul prosecutor is seeking to seize assets worth $314 million from eight Terra officials, including CEO Do Kwon, who was recently arrested in Montenegro. According to South Korean news outlet KBS, Do Kwon, CEO and co-founder…
2023-4-7 15:06 | |
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The Seoul Southern District Prosecutor's Office has seized approximately $160 million from eight individuals. Both the United States and South Korea asked Montenegro to detain Kwon. As per aThe post Terra faces more legal trouble as authorities seize $160 million in assets appeared first on AMBCrypto.
2023-4-4 16:30 | |
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The SEC, as of a recent filing, is charging Terraform and Do Kwon of fraud amid the Terra collapse. According to the SEC executives, Do Kwon was involved in defrauding investor assets securities.
2023-2-17 10:17 | |
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A fresh lawsuit has been initiated in Singapore against embattled Terra Form labs CEO Do Kwon, the Luna Foundation Guard (LFG) and Terra founding partner Nicholas Platias by victims of the UST-induced market meltdown that saw over $40 billion worth of crypto assets evaporate in May.
2022-10-30 22:35 | |
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The biggest news in the cryptoverse for October 19 includes the IRS classifying NFTs as digital assets for tax purposes, Cardano NFTs becoming the next gold rush, Blockchain advocacy groups filing a motion to support Grayscale in the lawsuit against SEC, and top 10 metaverse tokens crashing as interest wanes.
2022-10-20 01:40 | |
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The biggest news in the cryptoverse for October 5 includes SEC opposing third parties seeking to defend Ripple, Do Kwon describing news of a $40 million crypto freeze as falsehood, and SWIFT showing CBDCs, tokenized assets can be integrated into the global financial system.
2022-10-6 01:34 | |
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Following an arrest warrant issued by the Seoul Southern District Prosecutor’s Joint Financial Securities Crime Investigation Team, authorities in that country moved on to freeze the assets of Terra (LUNA) founder Do Kwon.
2022-10-5 18:10 | |
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Terra's Do Kwon denies media reports that his cryptocurrency assets have been frozen by South Korean authorities
2022-10-5 18:05 | |
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LUNC and LUNA prices are presently in red
2022-10-5 15:24 | |
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After the warrant for CEO Kwon Do-arrest was issued in September, he abruptly transferred approximately 3313 BTC (Bitcoin) to two overseas virtual asset exchanges.
2022-9-28 06:00 | |
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What happened in the crypto industry over the past day? Read U.Today’s news digest to find out!
2022-9-15 18:35 | |
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As predicted by Terra CEO Do Kwon earlier this year, the stablecoin TerraUSD (UST) has reached 10 billion supply before 2021 has been over. “UST marketcap is now $10B, the first decentralized stablecoin to achieve this milestone.
2021-12-28 17:07 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The Shiba Inu (SHIB) community’s efforts to burn tokens have come to a screeching halt, registering zero SHIB burned in the past 24 hours.
Smart investors are searching for the next high-growth prospect ready to provide exponential returns by early 2025 as the crypto industry approaches its last months of 2024. With an ambitious objective of a projected 6996% increase by March 2025, one altcoin under $0.10 has drawn notable notice.
Today’s U.S. election has cryptocurrency markets and Solana holders on edge, with regulatory changes expected to create new opportunities for established and emerging coins to skyrocket. Solana is poised for potential gains in a post-election bull run, especially if a pro-crypto administration takes office.
Will a change in U.S. presidential leadership be a key catalyst for XRP’s 100% surge, or will the massive JetBolt whale surge steal the spotlight? Let’s dive in, exploring Ripple’s XRP token’s recent price predictions in the midst of the elections and why JetBolt is reeling in whales.
Binance, the global cryptocurrency exchange, and its former CEO Changpeng “CZ” Zhao are seeking to dismiss an amended lawsuit filed by the U.S. Securities and Exchange Commission.
In the ever-evolving world of cryptocurrency, three names have emerged as frontrunners with breakout potential: SHIB, XYZVerse, and PEPE. These tokens are capturing the market's attention, each with its unique angle – SHIB’s resilient meme culture, XYZVerse’s innovative sports-meets-meme ecosystem, and PEPE’s bold community-driven momentum.
As the U. S. presidential race heads into the final stretch, Ripple’s XRP finds itself at a crucial crossroads. The token, which recently fell by 0. 55% to close at $0. 5102, has underperformed compared to the broader crypto market amid investor uncertainty.