2022-12-3 11:58 |
South Korean prosecutors could win court approval to arrest one of co-founders of Terraform Labs origin »
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A South Korean District Court has dismissed the arrest warrant issued against the Head of General Affairs at Terraform Labs Yoo Mo, according to local news Yonhap. The post South Korean court dismisses arrest warrant for Do Kwon’s aide appeared first on CryptoSlate.
2022-10-7 22:05 | |
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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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Despite the rapidly intensifying drama surrounding Kwon, the famously outspoken blockchain entrepreneur surfaced on Twitter Monday to say that he was making zero effort to hide from authorities. Kwon Allegedly...
2022-9-27 14:35 | |
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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.
2022-9-19 23:30 | |
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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.
2022-9-20 15:01 | |
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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 | |
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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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Legal walls are closing in on the controversial Terral founder, with a Seoul court issuing an arrest warrant against him
2022-9-14 09:36 | |
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Arthur Hayes has been sentenced to two years of probation plus six months of home confinement for violating the U.S. Bank Secrecy Act. Hayes Sentenced A U.S. court in New...
2022-5-21 00:44 | |
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The warrant has been regarding Riccardo Spagni defrauding Cape Cookies for about $100k from 2011, but he failed to appear for his trial. The US court has ordered to detain him without bond “because he poses a flight risk and is a potential danger to the community.
2021-8-4 23:10 | |
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Years after his initial arrest, Vinnik has finally been sentenced.
2020-12-8 17:25 | |
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Troubled BitMEX exchange executive Samuel Reed released on a $5 million bond paid to the district of Massachusetts court following his arrest on October 1. According to a document first shared by The Block, the court approved the unsecured bond payment on October 3rd on condition that Samuel Reed will show up to court and […] The post BitMEX Now Former CTO, Samuel Reed, Released On A Million Unsecured Bond first appeared on BitcoinExchangeGuide.
2020-10-9 20:22 | |
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Following the arrest of 109 accused members of the $6 billion Ponzi scheme called Plustoken, six alleged members of the team were prosecuted according to a court filing submitted on Monday. The prosecutors say the individuals are “suspected in organizing and leading criminal pyramid schemes.
2020-9-10 03:00 | |
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Court documents revealed that son of Carlos Ghosn, the ex-boss of Nissan, Renault, and Mitsubishi who fled Japan following months of house arrest and imprisonment, has paid $500,000 worth of Bitcoin to two Americans who played a role in Ghosn’s dramatic escape from Tokyo.
2020-7-24 12:38 | |
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Ex-Washington Senator David Schmidt and his cohort in the Meta 1 crypto scam failed to appear at an April 20 hearing in federal court
2020-4-22 10:26 | |
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A Canadian man alleged to have conned an Oregonian woman out of $230,000 worth of Bitcoin is being held in prison so that he doesn’t flee the US to Canada. US Attorney Quinn Harrington said they were concerned that the perpetrator would flee and then fight extradition.
2019-9-27 14:41 | |
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A 21-year old woman is due to appear in court for laundering millions of stolen funds in cryptos. The Australian Federal Police (AFP) and Australian Securities and Investments Commission (ASIC) have been conducting investigations into the multi-layered cybercrime activity for more than twelve months.
2019-9-18 18:47 | |
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After the arrest of Konstantin Ignatova, brother to the highly sought-after CEO of OneCoin, those who fell for the scam are already in court. One of them, believed to have lost more than $700,000 in the scam, has filed a lawsuit, suing the Ponzi scheme.
2019-7-11 17:43 | |
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Disgraced football coach Mark “Bomber” Thompson has admitted to abusing crystal meth and obsessively trading cryptocurrency for 12 hours a day in the lead-up to his arrest, reports the Sydney Morning Herald.
2019-6-26 15:04 | |
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October 1, 2018, marked five years since I was imprisoned. My physical surroundings today are ironically similar to what they were after my arrest back in 2013. I’m in the SHU again (Special Housing Unit, aka “the hole”).
2019-5-29 22:50 | |
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Bitcoin hit the headlines in Russia again this week after it emerged the country’s law enforcement had tried to extract a bitcoin bribe worth $1 million. FSB Illegally Sought $1. 02 Million As local cryptocurrency news media outlet Coinspot.
2019-4-20 23:00 | |
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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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Dark web drug dealer Mathew Phan will have to bid farewell to the Bitcoin stash he had stored in a personal computer prior to his arrest by Canadian law enforcement in 2015. On Wed, April 3, Superior Court Justice Jane Kelly asked the relevant authorities to seize 281.
2019-4-4 17:04 | |
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The U. S. Supreme Court has delivered a ruling on immigration reform that comes as a major victory to President Donald Trump. In a 5 – 4 decision announced on Tuesday, the court ruled that federal immigration authorities like U.
2019-3-20 10:17 | |
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Lawyers for Meng Wanzhou, CFO of China tech superpower Huawei, are suing the Canadian government for breaching her constitutional rights. A new page was turned in the ongoing war between Huawei and the US and Canadian governments on Monday when lawyers for Meng Wanzhou announced that they are suing Canda.
2019-3-8 13:37 | |
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CipherTrace, a blockchain security company, announced today that its CEO, Dave Jevans, has been certified by a Canadian criminal court as an expert witness. Jevans testified against Matthew Phan, a drug dealer convicted for trafficking in drugs and weapons on the dark web.
2019-3-7 01:53 | |
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Nicolas Truglia has earned his place in the news lately for his theft of $1 million in digital assets, leading to an arrest. Newly released court documents show that one of his victims, Michael Terpin, is coming to get what is rightfully his, suing Truglia for $81 million. Terpin was one of the earliest investors […]
2019-1-18 19:11 | |
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The Let’s Talk Bitcoin Network hosts several podcasts for regular discussion topics in the world of blockchain and cryptocurrency, including the popular weekly show What Bitcoin Did.
2018-11-20 22:58 | |
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Thai authorities have arrested a prime suspect involved in a cryptocurrency scam worth 797 million baht. Details of the Arrest The Thailand Police arrested Parinya Jaravijit, elder brother of Thai actor, Jirapisit “Boom” Jaravijit, on October 11 (Thursday), at the Suvarnabhumi Airport.
2018-10-13 10:19 | |
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Cody Wilson, an active proponent of 3D-printed guns, has been accused of having sex with an underage girl in Austin, Texas – which amounts to child sexual assault, as the victim is under 17. And now, a judge has signed an arrest warrant with Wilson’s name on it.
2018-9-20 07:29 | |
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Thailand-based actor Jiratpisit “Boom” Jaravijit has been arrested by local police in connection with a $24 million Bitcoin scam. Jaravijit is one of seven suspects accused of defrauding a Finnish national.
2018-8-11 02:08 | |
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Motherboard has reportedly obtained court documents pertaining to the arrest of Joel Ortiz, a 20-year-old from Boston, who is accused of stealing $5 million USD in bitcoin and other cryptocurrencies.
2018-8-1 03:29 | |
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Investigators have arrested and charged a 20-year-old college student with multiple counts of hacking and identity theft. Prosecutors accuse him of being part of a gang which stole $5 million of cryptocurrency by hijacking mobile phone numbers.
2018-7-31 23:00 | |
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