South Korean CEO arrested in $366m crypto scam

2024-8-13 21:14

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… origin »

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ceo south scam crypto arrested korean along

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Источник: Cripyo.news

ceo south → Результатов: 126

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…

2024-8-6 15:13	South Korea
indicted ceo former wemade prosecutors chang hyun-guk

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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…

2024-8-2 18:06	Terraform Labs
south kwon decision korea reportedly request extradition

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NoOnes Bitcoin Philosophy: Everyone Eats

NoOnes CEO, Ray Youssef, discusses one of the keys to making his P2P plan for the Global South a reality

2024-7-22 19:09	P2P
noones making p2p plan reality south global

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CEO of defunct yield protocol says user deposits weren’t 'principal protected'

The South Korean platform Delio collapsed last year due to counterparty exposure to Haru Invest, another South Korean crypto yield giant.

2024-6-25 18:38
south 039 korean yield counterparty due year

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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…

2024-6-18 11:08	Terraform Labs
terra kwon investors korean fake alleging new

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Ripple CEO Denies 'Attacking' Tether, XRP Spikes 194% in Volume as Key Ripple v. SEC Date Arrives, XRP Ledger Gets South Korean Validator: Crypto News Digest by U.Today

Take a look at the latest news about Ripple, XRP and XRP Ledger with U.Today's news digest!

2024-5-15 18:55
xrp ripple today ledger digest crypto validator

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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.

2024-5-7 01:49
south valr african exchange institutional 1000 europe

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Kraken's Indices Provider Anticipates $1B AUM in Hong Kong ETFs by 2024 End: Bloomberg

CEO Sui Chung sees South Korea and Israel as the next markets to list crypto ETFs.

2024-5-3 13:16	Israel
etfs korea south chung sees israel list

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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…

2024-4-29 13:18	South Africa
south elections 160 according crypto insiders african

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1 Billion Bitcoin P2P Traders: NoOnes Sets Sights on Nigeria and Global South

Bitcoin Magazine sits down with NoOnes CEO Ray Youssef to discuss why peer-to-peer bitcoin trading is essential for the liberation of the Global South.

2024-4-3 18:59	P2P
bitcoin south global noones youssef peer-to-peer discuss

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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…

2024-3-8 11:12	South Korea
kwon korea south court extradition terraform ceo

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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 […]

2024-3-8 22:00
south kwon korea successfully appealed legal wake

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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…

2024-2-19 11:03	ripple
firm gupta blockchain analytics crystal release press

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Terra LUNA CEO Is Reportedly Living in Europe

South Korea's KBS reports that Terra LUNA CEO Do Kwon is living illegally in Europe after his passport was revoked. The post Terra LUNA CEO Is Reportedly Living in Europe appeared first on BeInCrypto.

2022-11-4 01:48
europe terra living luna ceo reportedly revoked

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We need to move a lot faster on Global South Bitcoin adoption — Paxful CEO

“The Global South is where we should be looking” for Bitcoin adoption, Paxful CEO Ray Youssef told Cointelegraph in an interview at the gym.

2022-11-3 17:00
adoption bitcoin paxful ceo global south gym

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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…

2022-10-19 20:00
kwon ceo terra had office nation prosecutor

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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.

2022-10-7 06:30	News
kwon worry holders down fresh luna twist

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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.

2022-9-29 00:46	Terra
terraform south warrant arrest kwon korea unfair

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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…

2022-9-28 14:13	Terraform Labs
kwon denied bitcoin allegations co-founder cashout issued

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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.

2022-9-28 06:00	Terraform Labs
ceo warrant kwon 3313 btc approximately transferred

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>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.

2022-9-28 03:00	News
transfer kwon warrant btc arrest 3000 spotlight

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Korean Court Issues Arrest Warrant Against Terra’s Do Kwon

South Korea has issued a warrant of arrest for Kwon Do-Hyung “Do Kwon”, founder and CEO of the now defunct Terraform Labs.

2022-9-15 20:28	Terra
kwon arrest warrant founder ceo labs terraform

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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 […]

2022-9-5 17:50	SpaceX
channel musk south video spacex hackers elon

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KBW 2022: Crypto.com hits key regulatory milestone in South Korea

“This is an exciting next step for Crypto.com in an important market,” said co-founder and CEO Kris Marszalek.

2022-8-8 09:34
crypto step exciting marszalek important market ceo

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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.

2022-8-3 21:49	Investments
billion luna lost firm hashed south collapse

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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.

2022-7-20 14:14	Company News
ceo wemade henry south chang shares stock

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CFTC Charges South African Bitcoin Club Mirror Trading International With $1.7B Fraud

MTI’s self-described CEO was recently detained in Brazil on an Interpol warrant, the regulator said.

2022-7-1 19:55	policy
brazil detained regulator said warrant interpol ceo

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Binance CEO Clears Up Rumors About Re-Entering South Korean Market

Binance CEO Changpeng Zhao has refuted rumors about the exchange’s alleged plans to re-enter the South Korean market

2022-6-17 12:40
south korean binance market ceo rumors alleged

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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...

2022-6-16 00:25	Terraform Labs
tax prosecutors kwon korean seize south media

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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.

2022-6-12 19:30	News
kwon needs answer genuine terra fraud question

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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.

2022-5-24 08:30	Terraform Labs
luna korea fund freeze lfg request against

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Terra Investors Reportedly Preparing to Sue Do Kwon for Fraud

The South Korean law firm LKB & Partners is reportedly preparing to sue Terraform Labs co-founder and CEO Do Kwon for fraud on behalf of investors financially harmed by Terras...

2022-5-18 15:52	Terra
kwon sue fraud investors reportedly preparing ceo

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South Korean Crypto Exchange CEO Arrested for Spying for North Korea

South Korean executive has been arrested for helping North Korea obtain sensitive military information

2022-4-28 17:40
south korea arrested north korean obtain helping

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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.

2022-3-24 16:35	Cryptocurrency News
brazil binance ceo america south purchase plans

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Mark Zuckerberg Says NFTs Are Coming Soon to Instagram

The Meta CEO’s comments at South by Southwest confirmed earlier reports that Instagram was preparing to make such a move.

2022-3-16 23:43	Business
instagram earlier reports confirmed southwest such move

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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.

2021-10-26 05:30	Technology
luna terra project twitter period announced weeks

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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.

2021-10-10 18:31	Binance
binance public offerings meanwhile experience permanent one

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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.

2021-9-26 11:00	Regulation
group crypto amber kong-based hong morning service

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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.

2021-9-17 13:00	News
work binance west wild decentralization founder ceo

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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.

2021-9-17 10:28	Новости
binance децентрализованного готова отказаться чжао чанпен ceo

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Binance планирует отказаться от децентрализованного управления под давлением регуляторов

2021-9-17 08:13	#биржи
binance давлением децентрализованного регуляторов отказаться чанпен объявил

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‘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.

2021-8-7 18:00
hifi ceo finance inclusive lot being beincrypto

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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.

2021-6-10 06:30
perpetuate mti scheme south used ponzi submissions

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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.

2021-5-18 20:45	Cryptocurrency
cryptocurrencies co-exist cbdcs co-founder exchange crypto largest

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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.

2021-5-12 18:00	News
musk price dogecoin elon damage control revive

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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.

2021-4-27 09:30
court provisional south high mti african order

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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.

2021-1-20 11:05
new bithumb exchanges south rules korean four

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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 […]

2021-1-15 17:00
court sentenced coinnest ceo bribes 2020 prosecutors

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Report: Major gaming conglomerate Nixon prepares to acquire Bithumb

South Korean media has reported that Nexon, a multi-billion dollar conglomerate led by CEO Kim Seong-Ju, plans to acquire the country's largest cryptocurrency exchange.

2021-1-7 13:13	Games
conglomerate acquire ceo kim led dollar seong-ju

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Bithumb seeks legal action over remaining Bitcoin after $42 billion payout error

Crypto exchange Bithumb has initiated legal proceedings against several users to recover the remaining 7 Bitcoin missing from the massive payout error in February. The South Korean crypto exchange has reportedly filed for provisional seizures, which will allow it to…

FSS orders Dunamu to correct disclosure on Naver Financial deal

South Korea’s FSS orders Dunamu to correct omissions in its Naver Financial stock swap filing as new digital asset rules threaten the merger’s structure and timeline. South Korea’s Financial Supervisory Service (FSS) has issued a corrective order to Dunamu, the…

Bithumb delays IPO plans to post-2028 amid regulatory scrutiny

Crypto exchange Bithumb is reportedly delaying plans for its IPO until after 2028, according to local media. Per a report from Maeil Business News Korea citing a Bithumb official, the South Korean crypto exchange is set to “focus on preparing…

South Korea exchanges record $60B crypto outflows as profits fall

South Korean exchanges logged $60 billion in crypto outflows in H2 2025 as deposits rose while profits, volumes, and market values declined.

South Korea tax agency moves to outsource seized crypto custody after security lapse

South Korea’s National Tax Service is seeking to select a private custody provider to handle seized crypto assets after a security lapse resulted in private keys being exposed and assets being transferred by unauthorized entities. The National Tax Service has…

South Korea’s People Power Party proposes bill to abolish 22% crypto tax

Some South Korean lawmakers are pushing back against the ruling party’s plan to levy a 22% tax on cryptocurrencies. A bill introduced by the right-wing People Power Party on Thursday seeks to amend the Income Tax Act and fully abolish…

Crypto.com partners with South Korea’s KG Inicis to enable crypto payments for tourists

Crypto.com has partnered with KG Inicis to introduce crypto payment options for foreign tourists visiting South Korea. The two companies plan to roll out Crypto.com Pay across KG Inicis’ merchant network, according to a March 17 press release. The integration…

2024-8-13 21:14

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