2023-3-7 14:18 |
Singapore's police has confirmed Do Kwon is not in the city state.
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According to Reuters, Terra’s founder, Do Kwon, is reportedly not in Singapore, citing the Singapore Police Force. According to local media reports, Singapore Police stated that “the wanted crypto developer Do Kwon was not currently in the city-state.
2022-9-18 21:31 | |
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Singapore, where Terra co-founder Do Kwon is currently staying, does not have an extradition treaty with South Korea.
2022-9-16 20:30 | |
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The team behind Filecoin's staking platform STFIL claims that they are under investigation by Chinese police.
The Nigerian police arrested one of the suspects allegedly involved in the hack of crypto trading outfit, Patricia Technologies.
India's Central Bureau of Investigation (CBI), the premier investigating police agency in the nation, has appointed digital asset custodian Liminal to manage seized digital assets.
The Australian Federal Police (AFP) has accused Changjiang Currency Exchange of a money laundering scheme. In a press release, the AFP said the operation, codenamed Ironside, resulted from a three-year investigation into the activities of the currency exchange business. Changjiang…
Australian police have arrested a 25-year-old man for reportedly selling illegal drugs on the dark web, misusing crypto
Hong Kong police reportedly arrested crypto influencer Joseph Lam (Lin Zuo), who goes by the username “jolamchok” on Instagram, for his association with crypto exchange JPEX.
Recent murders have cast a dark shadow over the crypto world. Investigations may reveal the unsettling link between sudden wealth and these violent incidents.