Arrest - Свежие новости [ Фото в новостях ] | |
South Korean prosecutors seek Interpol red notice, is LUNA on risk
Less than a week after South Korean authorities issued an arrest warrant for the founder of TerraForm Labs, the company behind TerraUSD, the prosecutor’s office is now seeking an Interpol red noticeThe post South Korean prosecutors seek Interpol red notice, is LUNA on risk appeared first on AMBCrypto. дальше »
2022-9-20 23:00 | |
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Terra co-founder Do Kwon says he’s not ‘on the run’
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. дальше »
2022-9-20 04:45 | |
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LUNA investors may be panicking right now thanks to this Do Kwon update
According to a report, an arrest warrant has been issued by a court in South Korea against the founder of Terraform Labs, Do Kwon, and five others. The report in question went on to say that the allegThe post LUNA investors may be panicking right now thanks to this Do Kwon update appeared first on AMBCrypto. дальше »
2022-9-19 23:30 | |
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Crypto Market Forecast: Week of September 19th 2022
A curated weekly summary of forward-focused crypto news that matters. This week, high inflation rates in the US spook investors & make more interest rate rises likely, the Ethereum price drops post Merge, and a South Korean court issues an arrest warrant for Terra/Luna founder Do Kwon. дальше »
2022-9-20 15:01 | |
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LUNA's 8% surge may be noteworthy but a trip down south may be on the cards
Terra LUNA founder Do Kwon could be facing the heat despite acting like the South Korean arrest warrant was not his concern. In a new turn of events, things seemed to be working against Kwon after a BThe post LUNA's 8% surge may be noteworthy but a trip down south may be on the cards appeared first on AMBCrypto. дальше »
2022-9-18 22:30 | |
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Is South Korea getting ready to arrest Do Kwon- Decoding details
Due to the South Korean government's request for his arrest, Do Kwon, the founder of Terraform Labs, is in grave danger. The cryptocurrency market lost $40 billion as a result of Terra's stablecoin USThe post Is South Korea getting ready to arrest Do Kwon- Decoding details appeared first on AMBCrypto. дальше »
2022-9-14 18:30 | |
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Dutch police arrest suspected Bitcoin thief by tracing transactions on blockchain
The Dutch police arrested a 39-year-old man in the Netherlands on September 6 for allegedly stealing Bitcoin worth tens of millions of dollars, according to a statement by Dutch authorities. The post Dutch police arrest suspected Bitcoin thief by tracing transactions on blockchain appeared first on CryptoSlate. дальше »
2022-9-15 15:10 | |
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LUNA sinks 20% after South Korea issues arrest warrant for Do Kwon
Terra’s LUNA declined 20% on the news that South Korea has issued an arrest warrant for its founder Do Kwon. The post LUNA sinks 20% after South Korea issues arrest warrant for Do Kwon appeared first on CryptoSlate. дальше »
2022-9-15 12:15 | |
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Terra LUNA & LUNC Crash After South Korea Issues Warrant for Do Kwon
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. дальше »
2022-9-14 10:55 | |
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Indian Police Arrest Two Suspected of Duping 1,400 in Alleged $12M Crypto Scam
Two individuals have been arrested on suspicion of duping 1,441 investors in a crypto scam, according to the Economic Offences Wing of Mumbai's Thane Police in the western state of Maharashtra. дальше »
2022-9-6 12:23 | |
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South Korean authorities arrest 16 individuals connected to $2B crypto forex transactions: Report
More than $283 million of the $2 billion in crypto transactions were reportedly facilitated through illegal remittance agencies.
дальше »2022-9-1 23:15 | |
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Crypto Reacts: Arrest Of The Alleged Tornado Cash Developer, A Watershed Moment
What’s the story around Tornado Cash? The U. S. Department of the Treasury made its case in a press release, but the question still lingers. Because, as many people have pointed out, Tornado Cash is not an institution. дальше »
2022-8-13 12:47 | |
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Tornado Cash Token Loses 24% Of Value After Developer Arrest
TORN, the token of Tornado Cash, plummeted by nearly a quarter in the last 24 hours after Dutch authorities arrested a suspected developer for the crypto transaction mixing protocol in Amsterdam on Friday. дальше »
2022-8-13 12:47 | |
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“It’s Insane”: Crypto Twitter Reacts to Tornado Cash Developer Arrest
Tornado Cash developer Alexey Pertsevs arrest is being met with fierce criticism from the crypto space on Twitter. Prominent community members fear this may indicate an impending crackdown on privacy.... дальше »
2022-8-13 22:45 | |
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Tornado Cash: TORN dips after reported developer arrest
Tornado Cash (TORN), a decentralised crypto mixer platform built on top of Ethereum (ETH/USD) has seen its price fall significantly over the past 24 hours following the arrest of Alexey Pertsev, a developer associated with the platform. дальше »
2022-8-13 22:44 | |
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Dutch Cops Arrest 29-Year-Old Suspected Tornado Cash Developer
On Wednesday, the Netherlands Crime Agency (FIOD) arrested a 29-year-old man in Amsterdam suspected to be the developer of Tornado Cash, which was recently sanctioned by the U.S. Treasury. The post Dutch Cops Arrest 29-Year-Old Suspected Tornado Cash Developer appeared first on BeInCrypto. дальше »
2022-8-12 20:00 | |
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Last Week [In] Crypto: Google and Apple Slammed Over Fake Crypto Apps, Tether Says It Holds Zero Chinese Commercial Paper
Be[in]Crypto has rounded up the top stories in the crypto industry, from the incoming waves of lawsuits to the arrest of a Coinbase employee for insider trading, and more. The post Last Week [In] Crypto: Google and Apple Slammed Over Fake Crypto Apps, Tether Says It Holds Zero Chinese Commercial Paper appeared first on BeInCrypto. дальше »
2022-8-1 09:00 | |
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Crypto Influencer Cobie Disappointed by Coinbase Investigation & FBI Arrests
Cobie has said “I don’t feel great about that,” after his tweet led to the arrest of a Coinbase employee and his two associates last week for the crime of insider trading. The post Crypto Influencer Cobie Disappointed by Coinbase Investigation & FBI Arrests appeared first on BeInCrypto. дальше »
2022-7-29 21:30 | |
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Indian Police Arrest Man For $200,000 Crypto Fraud
Police arrested a person in the Indian metropolitan city of Mumbai for allegedly cheating several people to the tune of INR 1. 55 crore (Appr $199,000) by promising high weekly returns on bitcoin investments, media reports said. дальше »
2022-6-1 21:46 | |
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Nelson Mandela’s original arrest warrant sold in South Africa as NFT for $130K
Non-fungible tokens (NFTs) have become increasingly popular over the past year. In South Africa, an NFT featuring an original arrest warrant of Nelson Mandela was sold for over $130,000. The NFT in question was sold for over $130,000 to help fund a heritage site in South Africa, adding to the humanitarian efforts that have been […] The post Nelson Mandela’s original arrest warrant sold in South Africa as NFT for $130K appeared first on Invezz. дальше »
2022-3-28 13:23 | |
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Lawyer for Crypto Laundering Rapper Says She Won't Flee Because of Her Frozen Embryos
Good news: the rapping CEO who got arrested for an alleged crypto-laundering scheme this week isn’t a flight risk because — get this — she wants to stay close to her frozen eggs. As CNBC reports, filings made on behalf of Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein following the couple’s arrest on federal […] дальше »
2022-5-26 22:33 | |
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Lawyer for Crypto Laundering Rapper Says She Won’t Flee Because of Her Frozen Embryos
Good news: the rapping CEO who got arrested for an alleged crypto-laundering scheme this week isn’t a flight risk because — get this — she wants to stay close to her frozen eggs. As CNBC reports, filings made on behalf of Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein following the couple’s arrest on federal […] дальше »
2022-2-14 22:33 | |
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Feds Arrest Crypto CEO for Bitcoin Laundering, But Her Real Crime Was Against Rap Music
It’s 2022, so naturally, the feds have brought down a Bitcoin-laundering power couple — one half of whom is a crypto wallet CEO who is also an extremely bad rapper. Heather Morgan and Ilya “Dutch” Lichtenstein were arrested by federal agents on Tuesday for allegedly laundering $4. дальше »
2022-2-11 00:12 | |
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Malaysian Police Arrest Man for Bitcoin Mining Using Stolen Electricity
While mining activity has increased in Malaysia, the amount of stolen electricity used is growing in alarming proportion, compelling authorities to take action. The post Malaysian Police Arrest Man for Bitcoin Mining Using Stolen Electricity appeared first on BeInCrypto. дальше »
2022-1-2 15:07 | |
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