Новости о Kwon Authorities [ Фото новости ] [ Свежие новости ] | |
Kwon reportedly indicted by Montenegro authorities on these grounds
Montenegro authorities have indicted Do Kwon weeks after Do Kwon was arrested for forging travel documents Local prosecutors have requested the court to extend the detention of the Terraform LaThe post Kwon reportedly indicted by Montenegro authorities on these grounds appeared first on AMBCrypto. дальше »
2023-4-20 19:00 | |
Terra faces more legal trouble as authorities seize $160 million in assets
The Seoul Southern District Prosecutor's Office has seized approximately $160 million from eight individuals. Both the United States and South Korea asked Montenegro to detain Kwon. As per aThe post Terra faces more legal trouble as authorities seize $160 million in assets appeared first on AMBCrypto. дальше »
2023-4-4 16:30 | |
Terra co-founder in S.Korean crosshairs following Do Kwon arrest
Authorities have previously alleged that Shin earned roughly $105 million in profits from illegal sales of LUNA tokens before Terra’s collapse. дальше »
2023-3-28 10:31 | |
Do Kwon’s arrest: identity confirmed and presented in court
Do Kwon, the founder of the failed crypto network Terraform Labs, was arrested on Thursday, Mar. 23, after months of evading authorities and regulators дальше »
2023-3-25 12:01 | |
How Crypto Fugitives Evade the Authorities
Crypto fugitive Do Kwon has recently been caught at a Montenegrin airport. How easy would it have been to evade capture? The post How Crypto Fugitives Evade the Authorities appeared first on BeInCrypto. дальше »
2023-3-25 21:10 | |
How Crypto Fugitives Like Do Kwon Attempted to Evade the Authorities
Crypto fugitive Do Kwon has recently been caught at a Montenegrin airport. How easy would it have been to evade capture? The post How Crypto Fugitives Like Do Kwon Attempted to Evade the Authorities appeared first on BeInCrypto. дальше »
2023-3-26 21:10 | |
Do Kwon charged in the US following confirmed arrest in Montenegro
Terraform Labs (LUNA) founder Do Kwon was charged by the United States authorities hours after he was arrested in Montenegro on March 23, according to a Financial Times report. The post Do Kwon charged in the US following confirmed arrest in Montenegro appeared first on CryptoSlate. дальше »
2023-3-24 16:00 | |
Breaking: Montenegro officials arrest man suspected to be Terra founder - Do Kwon
Man suspected to be Do Kwon arrested at the Podgorica airport with fake documents The location of the Terra founder has been unknown since September 2022 Update: Korean authorities have cThe post Breaking: Montenegro officials arrest man suspected to be Terra founder - Do Kwon appeared first on AMBCrypto. дальше »
2023-3-23 16:45 | |
BREAKING: Luna Founder Do Kwon Reportedly Arrested In Montenegro
Per a report from Bankless, Terra (LUNA) co-founder Do Kwon was allegedly arrested in the region of Podgorica, Montenegro. South Korean authorities and the International Criminal Police Organization (Interpol) were on the hunt for Kwon for his alleged involvement in the collapse of the Terra ecosystem. дальше »
2023-3-23 16:42 | |
Do Kwon Manhunt Brings South Korean Cops To Serbia – Is He There?
Authorities who are out to get former Terra (LUNA) founder Do Kwon find themselves flying to Serbia, a country that they have been tipped with as his primary hiding place. According to a report published by Bloomberg on Tuesday, a team of South Korean authorities traveled to Serbia last week to ask for assistance from […] дальше »
2023-2-8 10:59 | |
Terra LUNA Classic (LUNC) Price Falters as Authorities Close in on Do Kwon
The LUNC price has decreased below a descending resistance line since Sept. 12. The downward movement led to a low of $0.00013 on Nov. 8. The post Terra LUNA Classic (LUNC) Price Falters as Authorities Close in on Do Kwon appeared first on BeInCrypto. дальше »
2022-12-13 15:29 | |
South Korea authorities believe Do Kwon is hiding in Serbia
For allegedly breaking South Korean capital markets legislation, Kwon was the subject of an arrest order issued on September 14 by the Financial and Securities Criminal Unit of the Seoul Southern District Prosecutor's Office. дальше »
2022-12-12 14:50 | |
Do Kwon Pokes Fun At “Cops From The World Over” – Insists People Have No Business in Knowing His Location
Do Kwon, the founder of cash-beleaguered crypto firm Terraform Labs, plans on throwing a conference to clear the air around allegations that he is hiding. In a Friday tweet, the Korean developer aimed at authorities looking for him, stating that he would arrange a virtual meetup “to get over” accusations that he was hiding. “Alright, […] дальше »
2022-11-7 21:23 | |
Korean authorities reportedly have proof of Kwon’s LUNA price manipulations
Korean prosecutors have obtained proof that Do Kwon purposely manipulated Terra’s (LUNA) market price, as announced by crypto influencer @FatManTerra. The post Korean authorities reportedly have proof of Kwon’s LUNA price manipulations appeared first on CryptoSlate. дальше »
2022-11-3 21:27 | |
Terra Founder Do Kwon Is Still Cashing Out, But Not With Bitcoin
Terra founder Do Kwon has been under fire from authorities since the network crashed earlier in 2022. Kwon who has now been asked to turn in his passport or have it rendered invalid has said he is not on the run. дальше »
2022-10-12 20:00 | |
CryptoSlate Wrapped Daily: South Korean authorities fail to follow through on Do Kwon aide’s arrest; EU puts more crypto sanctions on Russia
The biggest news in the cryptosphere for October6 includes the arrest and release of Do Kwon’s aide, the EU’s crypto sanctions on Russia, and 0. 03 Bitcoin distributed to three winners by Michael Saylor through the Lightning Network. дальше »
2022-10-7 23:59 | |
South Korea Captures Key Terra Member, Do Kwon Still On The Run?
According to a report from CNBC, South Korean authorities apprehended Terra’s Head of General Affairs, Yu Mo, as part of their investigation against Do Kwon and the LUNA debacle. The suspect was captured without an arrest warrant to prevent him from fleeing the country. дальше »
2022-10-6 16:54 | |
LUNA Founder Do Kwon Reacts To $40 M Frozen: “Good For Them”
Following an arrest warrant issued by the Seoul Southern District Prosecutor’s Joint Financial Securities Crime Investigation Team, authorities in that country moved on to freeze the assets of Terra (LUNA) founder Do Kwon. дальше »
2022-10-5 18:10 | |
LUNC Price Gains 50% Despite Kwon’s Troubles, What’s Driving It?
Over the last week, the crypto space has been saturated with news of the hunt for Terra (LUNC) founder Do Kwon. The South Korean founder is now being hunted by both South Korean authorities, as well as Interpol, which means Kwon is now wanted in 190 countries. дальше »
2022-10-4 20:00 | |
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. дальше »
2022-9-29 00:46 | |
Terra Co-Founder Tries To Cash Out 3,300 Bitcoin Following Interpol Alert, Report Says
According to several reports, authorities in South Korea have ordered crypto exchanges OKX and KuCoin to freeze funds connected to Terra founder Do Kwon. In total, the platforms froze over 5,000 BTC or around $60 million at the current market price. дальше »
2022-9-27 17:50 | |
Report: Korean authorities orders freeze of $67M of Bitcoin tied to Do Kwon
The latest discovery in the long-drawn Terra ecosystem saga contradicts many of Do Kwon’s early claims.
дальше »2022-9-27 16:34 | |
Do Kwon Moved LFG’s Bitcoin After Court Approved Arrest, Prosecutors Claim
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... дальше »
2022-9-27 14:35 | |
South Korean Authorities Seek To Revoke Terra Co-Creator Do Kwon’s Passport To Expedite Deportation
Following an ongoing investigation into the spectacular implosion of the Terra ecosystem, South Korea’s Ministry of Foreign Affairs wants to void the passport of Do Kwon, the co-founder of the now-defunct Terraform Labs. дальше »
2022-9-16 16:59 | |
Jail Kwon Token Pumps As South Korean Authorities Move to Void Terra Founder’s Passport
The prosecutors looking into the Terra Luna crash had taken steps to revoke the passports of five people, including Terra co-founder Do Kwon. The post Jail Kwon Token Pumps As South Korean Authorities Move to Void Terra Founder’s Passport appeared first on BeInCrypto. дальше »
2022-9-15 16:00 | |