2023-4-25 14:33 |
Shin was indicted with nine others as prosecutors froze $185 million in assets.
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The indictment of 10 individuals associated with Terraform Labs, including co-founder Hyun-seong Shin, comes after 11 months of investigation into the collapse of Terra.
2023-4-25 12:35 | |
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While Terraforms’ Do Kwon and Han Chang-jun are facing charges in Montenegro, the other co-founder, Shin Hyun-seung, still walks free in South Korea.
2023-4-20 14:27 | |
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As many as 18 people, including four cops, have been arrested so far, while the alleged kingpin, Subhash Sharma, remains at large.
A previous approval was annulled by a higher court after it was determined the Terra founder's finances were not sufficiently assessed in the first decision.
The announcement was made by the minister of interior Filip Adzic.
It is understood that Sam Bankman-Fried and two former FTX associates are currently “under supervision” by Bahamian authorities.
BitMEX cofounder Benjamin Delo has turned himself in following charges that the exchange skirted AML laws.
Chinese police have arrested a suspect on charges of alleged power theft, seizing 200 bitcoin and ethereum mining computers in the process.