Новости о Ceo South [ Фото новости ] [ Свежие новости ] | |
South Korean CEO arrested in $366m crypto scam
The CEO of a South Korean technology firm, Wacon, has been arrested for allegedly masterminding a large-scale crypto scam that defrauded over 500 investors. CEO Byun Young-oh, along with an accomplice identified as Yeom, orchestrated a Ponzi-style scheme through a… дальше »
2024-8-13 21:14 | |
|
Ex-Wemade CEO indicted for fabricating Wemix token data
South Korean prosecutors have indicted former Wemade CEO Chang Hyun-guk for allegedly falsifying and concealing details about the circulation of Wemix tokens. Korean prosecutors have indicted Chang Hyun-guk, the former CEO of gaming company Wemade, on charges of fabricating and… дальше »
2024-8-6 15:13 | |
|
|
The Do Kwon saga continues: ex-Terraform CEO extradited to South Korea
On August 1, the Court of Appeal of Montenegro upheld a decision to extradite Do Kwon to South Korea, denying the U.S. its extradition request and reportedly making a ‘final’ decision. Kwon, a South Korean national, is implicated in a… дальше »
2024-8-2 18:06 | |
|
|
Korean court gets new evidence alleging Terra’s Kwon deceived investors with fake transfers
South Korean prosecutors have found new evidence alleging that Terra founder Do Kwon conspired with former Chai CEO Shin Hyun-Sung to deceive investors with fake transactions. Terraform Labs co-founder Kwon Do-Hyeong, a central figure in the collapse of the Terra… дальше »
2024-6-18 11:08 | |
|
|
VALR – The South African Exchange Going Global
Farzam Ehsani is Co-founder and CEO of VALR, a South African crypto exchange headquartered in Johannesburg, South Africa. With regulatory approval to operate in Europe, VALR has 1000 corporate and institutional clients, more than half a million users, and now is expanding globally. дальше »
2024-5-7 01:49 | |
|
|
Crypto policies won’t be affected by South African elections, insiders say
According to industry insiders, the upcoming South African elections on May 29 will not affect the nation’s cryptocurrency agenda. According to Mpumelelo Ndamane, CEO of South Africa-based crypto wallet provider Nuud Money, the elections will steer clear of cryptocurrencies. “We’ve been pretty… дальше »
2024-4-29 13:18 | |
|
|
US DOJ appeals Montenegro court’s extradition verdict favoring Do Kwon’s return to South Korea
U.S. prosecutors have declared their intention to appeal a recent decision by a Montenegrin high court regarding the extradition of Do Kwon, the former CEO of Terraform Labs, to South Korea. The development is part of an ongoing legal saga… дальше »
2024-3-8 11:12 | |
|
|
Extraditing Do Kwon: South Korea Calls On Interpol For Support
South Korea has intensified its actions to extradite Do Kwon, the CEO of Terraform Labs, back to its jurisdiction, as local South Korean media reports. This comes in the wake of a significant legal development in Montenegro where Do Kwon successfully appealed against his extradition to the United States, thereby redirecting the focus towards South […] дальше »
2024-3-8 22:00 | |
|
|
Blockchain analytics firm Crystal appoints ex-Ripple exec as CEO
Blockchain analytics firm Crystal has appointed Navin Gupta, who drove growth for Ripple firm in the MENA and South Asian markets, as its new head. In a press release on Feb. 19, the Netherlands-headquartered firm said Gupta will replace Marina… дальше »
2024-2-19 11:03 | |
|
|
Do Kwon, Terra (LUNA) CEO, Breaks Silence and Claims He Is Not Trying to Hide
Do Kwon, the founder of Terraform Labs, says he is not hiding from South Korean law enforcement. The nation’s prosecutor’s office said it had obtained a global arrest order for the cryptocurrency CEO. The Fall of Terra and Do Kwon’s… дальше »
2022-10-19 20:00 | |
|
|
Do Kwon’s case: Fresh twist appears as LUNA holders go down in worry
South Korea's Ministry of Foreign Affairs announced on Wednesday (5 October) that Terraform Labs Pte. Ltd. CEO Kwon Do-Hyung, aka Do Kwon, would have his passport revoked in four weeks if he did not rThe post Do Kwon’s case: Fresh twist appears as LUNA holders go down in worry appeared first on AMBCrypto. дальше »
2022-10-7 06:30 | |
|
|
Terraform deems South Korea’s Do Kwon arrest warrant ‘unfair’
Terraform Labs have described the South Korean prosecutor’s arrest warrant for its CEO Do Kwon as an overreach of their authorities, The Wall Street Journal reported September 28 Citing a Terraform statement, WSJ wrote that a spokesman for the firm claimed that the failed Luna crypto asset was not a security, so South Korea’s capital-markets law […] The post Terraform deems South Korea’s Do Kwon arrest warrant ‘unfair’ appeared first on CryptoSlate. дальше »
2022-9-29 00:46 | |
|
|
Terra Co-founder Do Kwon Refutes Cashout Allegations
Terraform Labs co-founder and CEO Do Kwon has denied attempting to cash out millions of dollars in Bitcoin after a South Korean court issued an arrest warrant for him. Do Kwon Denies Bitcoin Cashout Allegations Do Kwon has denied any… дальше »
2022-9-28 14:13 | |
|
|
South Korea Issues a Warrant of Arrest for Do Kwon, CEO’s Assets Frozen
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. дальше »
2022-9-28 06:00 | |
|
|
>3000 BTC transfer in the spotlight after Do Kwon's arrest warrant
A suspicious transfer of over $3,000 BTC ($60 million) has been detected after South Korea issued an arrest warrant against Do Kwon, the Founder and CEO of Terraform Labs. The transfer was made froThe post >3000 BTC transfer in the spotlight after Do Kwon's arrest warrant appeared first on AMBCrypto. дальше »
2022-9-28 03:00 | |
|
|
Hackers Mess With South Korea’s YouTube Channel To Play Elon Musk Crypto Video
According to local media sources, the official South Korean government YouTube channel was hacked on Saturday to show a video of SpaceX CEO Elon Musk discussing cryptocurrencies. Yonhap News reports that once the hackers gained access to this channel’s controls, they renamed it “SpaceX Invest” to make it appear to be affiliated with Musk’s aerospace […] дальше »
2022-9-5 17:50 | |
|
|
South Korean VC firm Hashed lost more than $3 billion in LUNA collapse
Hashed CEO Simon Seojoon Kim disclosed in a Bloomberg interview that the VC firm lost more than $3 billion from its investment in LUNA after it crashed in May 2022. The post South Korean VC firm Hashed lost more than $3 billion in LUNA collapse appeared first on CryptoSlate. дальше »
2022-8-3 21:49 | |
|
|
Henry Chang: The Most Dedicated CEO in South Korea, Leads Wemade to New Heights
Wemade (a pioneer South Korean game developer and publisher) announced on July 12th that its CEO Henry Chang exercised his stock options and bought 223,504 shares for an astonishing USD 2. 67 million (KRW 3,5 billion) and did not sell a single share. дальше »
2022-7-20 14:14 | |
|
|
Terra’s Do Kwon Is Being Investigated for Tax Fraud
Prosecutors have started to investigate Terraform Labs CEO Do Kwon for tax evasion, according to reports from local media. South Korean Prosecutors Seize Tax Data SBS News reported today that... дальше »
2022-6-16 00:25 | |
|
|
Genuine mistake or fraud? That's the question Terra's Do Kwon needs to answer
Do Kwon pleads his innocence on his twitter feed after latest reports condemn him for cashing out $2.7 billion. The Terraform Labs CEO is already facing an investigation from the SEC and South Korean The post Genuine mistake or fraud? That's the question Terra's Do Kwon needs to answer appeared first on AMBCrypto. дальше »
2022-6-12 19:30 | |
|
|
Korea Turns Against Luna Head as Police Request LFG Fund Freeze
South Korea is starting to turn the screws on Terraform Labs and Luna CEO Do Kwon as UST stablecoin saga takes another twist. The post Korea Turns Against Luna Head as Police Request LFG Fund Freeze appeared first on BeInCrypto. дальше »
2022-5-24 08:30 | |
|
|
Binance CEO Changpeng Zhao Laying The Pieces For An Epic Crypto Revolution
Binance’s CEO touched down in Brazil and has left a pretty interesting trail. The company acquired a brokerage in Brazil and unveiled plans to purchase banks. Brazil might be gearing up to be the leading cryptocurrency hub of South America. дальше »
2022-3-24 16:35 | |
|
|
Terra is preparing to burn more than 9% of the total LUNA supply
Do Kwon, co-founder and CEO of Terraform Labs, the South Korean company behind the blockchain project Terra (LUNA), recently announced on Twitter that the on-chain vote for the project’s proposal 44 will be initiated on Wednesday and will be in a voting period for two weeks. дальше »
2021-10-26 05:30 | |
|
|
Binance.US Begins its Initial Steps Towards IPO with Former Ant Financial Executive as CEO
The exchange also appointed Eric Segal as interim CFO while looking for a permanent one with experience in initial public offerings. Meanwhile, Binance. com stops offering futures, options, and margins to South African users. дальше »
2021-10-10 18:31 | |
|
|
Billion-dollar crypto trading powerhouse Amber Group is targeting a US IPO listing
Amber Group co-founder and CEO Michael Wu revealed in an interview with the South China Morning Post that the Hong Kong-based crypto service provider is interested in going public in the US within the next two years. дальше »
2021-9-26 11:00 | |
|
|
No more decentralization for Binance, but will it work for the 'wild west'
"We have come to realize that we need a centralized entity to work well with regulators." In a recent interview with South China Morning Post, Changpeng Zhao – Founder and CEO of Binance –agreed The post No more decentralization for Binance, but will it work for the 'wild west' appeared first on AMBCrypto. дальше »
2021-9-17 13:00 | |
|
|
Binance готова отказаться от децентрализованного управления
Биржа криптовалют Binance готова отказаться от политики «децентрализованного головного офиса» под давлением мировых регуляторов. Об этом объявил CEO Binance Чанпен Чжао в разговоре с South China Morning Post в четверг. дальше »
2021-9-17 10:28 | |
|
|
Binance планирует отказаться от децентрализованного управления под давлением регуляторов
Биржа криптовалют Binance готова отказаться от политики «децентрализованного головного офиса» под давлением мировых регуляторов. Об этом объявил CEO Binance Чанпен Чжао в разговоре с South China Morning Post. дальше »
2021-9-17 08:13 | |
|
|
‘Being Inclusive Is a Lot About Access,’ Says Hifi Finance CEO
BeinCrypto spoke to Doug Leonard, CEO of HiFi Finance, about the platform and picking up audiences where you find them, such as in South Korea. The post ‘Being Inclusive Is a Lot About Access,’ Says Hifi Finance CEO appeared first on BeInCrypto. дальше »
2021-8-7 18:00 | |
|
|
South African Court Submissions Expose Lies and Deceptive Tactics Used to Perpetuate MTI Bitcoin Ponzi Scheme
New submissions by a South African regulator, the Financial Sector Conduct Authority (FSCA) and liquidators have exposed the web of lies and deceptive tactics that were used by Mirror Trading International (MTI) CEO Johann Steynberg and others to perpetuate the Ponzi scheme. дальше »
2021-6-10 06:30 | |
|
|
Steami’s co-founder says CBDCs will co-exist with cryptocurrencies
Junhaeng Lee, the CEO, and co-founder of Streami, a Seoul-based blockchain company that operates South Korea’s largest crypto exchange Gopax, believes central bank-issued digital currencies (CBDCs) and cryptocurrencies will co-exist. дальше »
2021-5-18 20:45 | |
|
|
Can Elon Musk's 'damage control' measures help revive Dogecoin's price?
Elon Musk, CEO of Tesla, sent Dogecoin's price on a roller-coaster ride. In fact, Musk's appearance on SNL created hype for the meme-coin; however, the coin’s price plunged south that day. Musk humoThe post Can Elon Musk's 'damage control' measures help revive Dogecoin's price? appeared first on AMBCrypto. дальше »
2021-5-12 18:00 | |
|
|
MTI CEO and Wife Issued With Provisional Sequestration Order by South African High Court
A South African High Court recently served Mirror Trading International (MTI)’s Johann and Nerina Steynberg with a provisional sequestration order. The court’s decision follows a successful court application by the five joint provisional liquidators of the now-defunct online bitcoin scam. дальше »
2021-4-27 09:30 | |
|
|
Bithumb CEO Predicts Only Four to Seven South Korean Crypto Exchanges Will Survive New Rules
The CEO of the South Korean cryptocurrency exchange Bithumb has made some predictions regarding the upcoming new rules governing the national industry. In fact, the executive believes there will only be between four and seven exchanges surviving the new regulation. дальше »
2021-1-20 11:05 | |
|
|
CEO Sentenced to 18-Month Jail Term for Accepting Bitcoin Bribes to List a Cryptocurrency
A South Korean court has sentenced the former CEO of the defunct crypto exchange Coinnest to 18 months in prison. The court also fined him over $61,000, who also was charged for fraud in 2020. Prosecutors Accused Coinnest Executives of Receiving 110 BTC in Bribes According to Fn News, the Supreme Court of Korea determined […] дальше »
2021-1-15 17:00 | |
|
|
