2022-12-3 20:48 |
An arrest warrant for Do Kwon, another co-founder, remains in effect, however.
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One of the co-founders of Terraform, David Shin, an online cryptocurrency trading platform, has been arrested and is facing criminal charges. Arrest Details Daniel Shin is accused of using insider information to profit from illegal market manipulation. The court appearance…
2022-12-3 22:15 | |
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As per Yonhap’s report, Shin claimed that he had cooperated with the investigation. He is also being charged with the violation of the Electronic Financial Transaction Act. After months ofThe post South Korean prosecutors out to arrest Terraform Labs' co-founder Daniel Shin appeared first on AMBCrypto.
2022-11-30 18:00 | |
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South Korean Prosecutors attempt to arrest Daniel Shin, Terraform Lab co-founder, for fraud and market manipulation. Daniel Shin wanted for fraud According to a news release by Yonhap today, Wednesday, November 30, 2022, South Korean prosecutors have announced their intentions…
2022-11-30 17:24 | |
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Arrest warrants were sought for Terraform Labs co-founder Daniel Shin, three investors and four engineers responsible for TerraUSD (UST) and LUNA initiatives.
2022-11-30 11:12 | |
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Terraform Labs' co-founder is being charged with violating the Electronic Financial Transaction Act, according to media reports.
2022-11-30 06:46 | |
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Terra's controversial co-founder Do Kwon has denied claims that he is on the run from law enforcement, despite Interpol issuing a Red Notice for his arrest.
2022-10-18 16:57 | |
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The arrest comes after the country invalidated Terra co-founder Do Kwon's passport.
2022-10-7 16:02 | |
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As a worldwide search for Do Kwon continues, the co-founder of the collapsed Terra network has come out to clarify that he did not move Luna Foundation Guard’s (LFG) reserves to digital wallets of KuCoin and OKX exchanges.
2022-9-28 16:57 | |
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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…
2022-9-28 14:13 | |
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Interpol has issued a Red Notice for Kwon's provisional arrest pending extradition as a worldwide search for the Terraform Labs co-founder continues.
2022-9-27 14:09 | |
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2022-9-26 16:40 | |
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Now it happens, unsurprisingly: the Interpol is involved and wants a piece of Do Kwon, the disgraced co-founder of the Terra ecosystem which disintegrated drastically in May, multiple news outlets reported Monday.
2022-9-26 07:38 | |
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Kwon didn’t reveal his whereabouts in a series of Tweets responding to claims he fled Singapore after an arrest warrant was issued on Wednesday.
2022-9-20 04:45 | |
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The six South Korean nationals, including Do Kwon, were served with an arrest warrant earlier for violating the South Korea's capital markets act.
2022-9-16 12:54 | |
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According to a text message from the prosecutor's office, the Seoul court has issued a warrant for the arrest of Terra co-founder Do Kwon and five additional people. The post Terra LUNA & LUNC Crash After South Korea Issues Warrant for Do Kwon appeared first on BeInCrypto.
2022-9-14 10:55 | |
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The warrant also includes five others, according to a report.
2022-9-14 10:53 | |
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The warrant also includes five others, according to a report.
2022-9-15 10:53 | |
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Ethereum co-founder Vitalik Buterin is signing a petition to free estranged Virgil Griffith who was arrested by the FBI on thanksgiving. The post Ethereum’s Vitalik Buterin to Sign ‘Free Virgil Griffith’ Petition Following FBI Arrest appeared first on CCN.com
2019-12-2 23:44 | |
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The co-founder of NiceHash, the well-known cryptocurrency hash power broker, has reportedly been arrested in Germany. Matjaz Skorjanc’s arrest was made over US charges that he, along with several other hackers, is responsible for stealing millions of dollars.
2019-10-2 18:58 | |
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Julian Assange, WikiLeaks’ co-founder, was yesterday arrested at the Ecuoadorian Embassy in London where he has been staying for 7 years. He was a big supporter of Bitcoin (BTC) and because of WikiLeaks, Satoshi Nakamoto relayed his concerns.
2019-4-12 16:45 | |
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Julian Assange, co-founder of Wikileaks and early Bitcoin supporter, was arrested at the Ecuadorian Embassy in London and faces extradition to the U. S. on conspiracy charges.
2019-4-12 19:27 | |
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According to a report today from the Metropolitan Police Service (MPS), London’s Territorial police force, the Wikileaks Co-Founder Julian Assange has been arrested by officers from the Metropolitan Police Service at the Ecuadorian embassy in London, SW1.
2019-4-11 13:15 | |
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Just one week ago, Indian officials arrested the co-founder of an Indian cryptocurrency exchange, Unocoin, for operating a Bitcoin ATM kiosk which the police called “illegal”. One of Unocoin’s co-founders has now given a recount of his arrest in a recent interview.
2018-10-31 23:00 | |
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The law enforcement agents in Bengaluru, recently arrested the CEO and co-founder of Indian cryptocurrency trading company, Unocoin, leading to the death of Bitcoin ATM in Bengaluru. This comes on the heels of the arrest of Unocoin’s first co-founder earlier in the week.
2018-10-27 18:40 | |
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Law enforcement officers in India have arrested Unocoin’s co-founder for operating a Bitcoin ATM kiosk, which the police called illegal. More arrests are likely, according to the police. Law Enforcement in India Expects to Make Further Arrests After Jailing Unocoin Co-Founder The co-founder of India’s first bitcoin ATM kiosk was arrested yesterday, the Times of.
2018-10-24 20:00 | |
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.