Arrested - Свежие новости [ Фото в новостях ] | |
SEC targets Coinbase, Do Kwon arrested and FTX sells $95M in Mysten Labs: Hodler’s Digest, March 19-25
Coinbase’s Wells notice hints at enforcement action on the horizon, Terraform Labs CEO Do Kwon arrested in Montenegro and FTX seeks to sell $95 million in Mysten Labs stocks. дальше »
2023-3-26 00:38 | |
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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 | |
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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 | |
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Do Kwon Now Faces Criminal Fraud Charges From U.S. Prosecutors
Federal prosecutors in New York charged Terraform Labs founder Do Kwon with fraud hours after he was arrested by police in Montenegro. дальше »
2023-3-24 00:41 | |
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LUNA falls sharply on Do Kwon’s arrest allegations
Terra LUNA crashed last year following the collapse of its Terra UST stablecoin project. The crash was followed by a hard fork where the current Terra LUNA token was created. There is news that Terra LUNA’s founder Do Kwon has been arrested. дальше »
2023-3-23 18:02 | |
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Terraform Labs’ Do Kwon allegedly arrested in Montenegro
Montenegrin police have detained “the most wanted fugitive in the world” — Do Kwon, a South Korean national, co-founder, and CEO of Terraform Labs based in Singapore. According to Filip Adzic, Montenegro’s interior minister, Kwon, responsible for over $40 billion… дальше »
2023-3-23 17:33 | |
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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 | |
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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 | |
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Terraform Labs Chief Do Kwon Arrested by Police in Montenegro
Do Kwon, the co-founder and CEO of Terraform Labs, has reportedly been arrested by police at an airport in Montenegro. The post Terraform Labs Chief Do Kwon Arrested by Police in Montenegro appeared first on BeInCrypto. дальше »
2023-3-23 16:36 | |
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Terra’s Do Kwon Arrested In Montenegro
After being on the run since September 2022, Terraform Labs founder Do Kwon has been arrested in Montenegro. дальше »
2023-3-24 14:01 | |
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Chinese Businessman With Ties to Steve Bannon Arrested, Charged With Fraud, Including $500M Crypto Scam
Exiled Chinese businessman Guo Wengui was arrested in New York on Wednesday morning and charged with fraud for allegedly orchestrating a series of fraudulent schemes that bilked retail investors out of a collective $1.4 billion. дальше »
2023-3-16 22:48 | |
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French police arrest two suspects over Platypus Finance hack
Platypus Finance, a decentralized finance (DeFi) protocol for stablecoins, yesterday announced that french authorities had arrested and summoned two suspects who had reportedly exploited their platform earlier. дальше »
2023-2-27 00:52 | |
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Alleged Crypto Money Launderer Tied to Ransomware Attacks Pleads Guilty to Conspiracy Charge
Denis Dubnikov, an alleged Russian crypto money launderer arrested in the Netherlands last summer, pleaded guilty to a charge of "conspiracy to commit money laundering" on Tuesday. дальше »
2023-2-8 19:26 | |
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The FBI Seizes Over $260,000 In NTFs And Crypto
A crypto scammer by the name of Chase Senecal has been arrested by the FBI after they got a tip from a crypto scam investigator. The crypto sleuth, who goes by the pseudonym ZachXBT, followed Senecal and his scamming group for months. дальше »
2023-2-7 16:17 | |
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SBF lawyers reach agreement on messaging apps usage
Sam Bankman-Fried’s (SBF) attorney Mark Cohen said an agreement had been reached with prosecutors to allow the arrested FTX founder to use some messaging applications — excluding Signal. The post SBF lawyers reach agreement on messaging apps usage appeared first on CryptoSlate. дальше »
2023-2-7 15:15 | |
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FTX’s SBF Puts Up $3.2 Million Washington D.C. House For Sale
Embattled FTX CEO has reportedly listed his Washington, D. C. property for sale. The 4,100 square-foot-property purchased last year April is the latest in a long list of belongings given up by the 30-year-old Sam Bankman-Fried since being arrested and extradited from the Bahamas. дальше »
2023-2-5 23:51 | |
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CryptoSlate Wrapped Daily: Kraken closes Abu Dhabi office; Bithumb owner arrested
The biggest news in the cryptoverse for February 2 saw Kraken announce the closure of its Abu Dhabi office. The post CryptoSlate Wrapped Daily: Kraken closes Abu Dhabi office; Bithumb owner arrested appeared first on CryptoSlate. дальше »
2023-2-3 02:15 | |
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Bitzlato CEO arrested by Spanish police: Report
Authorities seized an estimated $19.8 million worth of crypto, fiat and luxury goods from Bitzlato executives related to an ongoing money laundering investigation. дальше »
2023-2-3 19:05 | |
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Bithumb ex-chair arrested in South Korea
Kang Jong-hyun, the de facto proprietor of the local cryptocurrency exchange Bithumb, has been reportedly arrested by South Korean prosecutors for alleged stock manipulation and embezzlement. дальше »
2023-2-2 14:55 | |
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Bithumb owner arrested over embezzlement charges in South Korea
Kang Jong-hyun, the suspected owner of South Korea's largest crypto exchange, Bithumb, was arrested on charges of alleged embezzlement. Kang was accused of stealing 60 billion won from his compThe post Bithumb owner arrested over embezzlement charges in South Korea appeared first on AMBCrypto. дальше »
2023-2-2 12:30 | |
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What is Bitzlato — the Crypto Exchange Hammered Down By US Government
The US Department of Justice (DOJ) announced a successful clampdown on Bitzlato, a major money laundering crypto exchange. Speaking at a press conference, US Attorney General Lisa Monaco confirmed the operation, adding that the exchange’s majority co-founder, Anatoly Legkodymov, was equally arrested in Miami by agents of the FBI. дальше »
2023-1-29 21:44 | |
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Crypto Exchange Bitzlato Founder Collared, Charged With $700 Million Financial Fraud
Federal officials announced on Wednesday that a Russian national who operated a crypto exchange that became a harbor for the proceeds of illegal activities has been arrested. U.S. authorities have collared 40-year-old China-resident Anatoly Legkodymov on claims that his Hong Kong-registered crypto trading platform, Bitzlato, processed hundreds of millions of dollars in dirty money. Tuesday night, agents of the […] дальше »
2023-1-19 11:02 | |
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Justice Department Announces Capture of Russian Exchange Bitzlato, Arrests Founder
The Department of Justice (DoJ) has announced that Russian cryptocurrency exchange Bitzlato founder Anatoly Legkodymo has been arrested in Miami for running an illegal operation. The post Justice Department Announces Capture of Russian Exchange Bitzlato, Arrests Founder appeared first on BeInCrypto. дальше »
2023-1-19 20:55 | |
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United States DoJ arrests founder of crypto exchange Bitzlato
The U.S DoJ arrested Bitzlato founder Anatoly Legkodymo in Miami last night The crypto exchange was pulled up for being a hub for criminal activity The U.S FinCEN announced that the crypto eThe post United States DoJ arrests founder of crypto exchange Bitzlato appeared first on AMBCrypto. дальше »
2023-1-19 20:32 | |
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Authorities dismantle a cross-border crypto fraud network in Europe
The cross-border fraud network used call centres to defraud victims. The network operated in Germany, Serbia, Cyprus, and Bulgaria. 15 people connected to the network have been arrested so far. After the raid on Nexo’s offices in Bulgaria, the European Union Agency for Criminal Justice Cooperation and Europol has arrested 15 people allegedly connected to […] The post Authorities dismantle a cross-border crypto fraud network in Europe appeared first on CoinJournal. дальше »
2023-1-13 18:53 | |
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