Since the collapse of LUNA and UST in May, South Korean prosecutors have been working on this case. The South Korean prosecutors in charge of the ongoing Terraform Labs investigation have made the fir...
Tag: Arrest
Terraform Employee’s Arrest is Unwarranted, Judge Says
Yoo Mo, a key Terraform employee, was accused of using a manipulative bot program His return to South Korea and cooperation with prosecutors aided the judge’s decision A key Terraform staff member was...
South Korea Court Dismiss Arrest Warrant Against Terra General Head of Affairs, Yoo Mo
Yoo Mo, the head of general business operations of Terraform Labs, had an arrest warrant issued for him, but the Seoul Southern District Court judge in South Korea dropped it because it wasn’t necessa...
South Korean Prosecutors Arrest Key Do Kwon’s Aid
South Korean prosecutors in charge of the Terraform Labs case have arrested a major employee of the embattled blockchain startup named ‘Yoo’. As reported by the Korean media platform JTBC,...
Korean police reportedly arrest first person involved in Terra collapse
The head of the business team of Terraform Labs was a part of Do Kwon’s inner circle. After months of investigation without a single arrest and the main offender on the run teasing the enforcers on Tw...
South Korean court dismisses arrest warrant for Do Kwon’s aide
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. Yoo Mo, who doubled as Do Kwon’s aid...
South Korean Police Arrest Terra Do Kwon’s Top Aide As Manhunt Continues ⋆ ZyCrypto
Advertisement     Following an ongoing investigation into the meltdown of the Terra ecosystem, South Korean authorities have captured the first person. Yoo Mo, head of...
Terra Luna Crypto Crisis Deepens As Police Makes First Arrest
Terra Luna Crypto Crisis Deepens As Police Makes First ArrestSouth Korea Makes First Arrests In Terra LUNA ProbeOctober 6, 2022After months of investigation South Korean police have identified the fir...
South Korean Prosecutors To Arrest Do Kwon’s Aid In The Terra-LUNA Crisis
South Korean prosecutors’ office looks to arrest Terra‘s head of general affairs after getting a bench warrant issued against him. Prosecutors earlier requested an arrest warrant against him on charge...
Terra LUNA investigations make progress with an arrest
An employee of Terra-LUNA who South Korean prosecutors apprehended exemplifies the ancient adage “You can run, but you cannot hide.” Investigations into the collapses of Terra LUNA and UST have spanne...
Anna ‘Delvey’ Sorokin Granted House Arrest Amid Immigration Battle
Topline Anna “Delvey” Sorokin, the fake German heiress whose alleged scams were turned into a hit Netflix TV show, has been freed from Immigration and Customs Enforcement custody in New York after spe...
9 Years After Ross Ulbricht’s Arrest & Silk Road’s Closing, How’s Bitcoin Doing?
The story of Silk Road and its creator Ross Ulbricht are inextricably linked to bitcoin’s history. In February 2011, the dark web black market was one of the first web stores to go bitcoin-only, provi...
Terraform Labs calls Do Kwon arrest warrant ‘unfair’ after denial of cashing out BTC; MEV bot loses $1M in an hour
The biggest news in the cryptosphere for Sept. 28 includes Charles Hoskinson’s expectations that VCs would invest in Cardano in two years, how an MEV bot gained and lost around $1 million, and Do Kwon...
South Korea Issues a Warrant of Arrest for Do Kwon, CEO’s Assets Frozen – crypto.news
After the warrant for CEO Kwon Do-arrest was issued in September, he abruptly transferred approximately 3313 BTC (Bitcoin) to two overseas virtual asset exchanges. The Terra Labs founder’s prosecution...
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 Sept. 28 Citing a Terraform statem...
Terra’s Do Kwon Denies Trying to Cash Out Bitcoin Fortune Shortly After Arrest Warrant
Alex Dovbnya Do Kwon has denied that his cryptocurrency funds have been frozen after insisting that he wasn’t on the run Terra founder Do Kwon has denied attempting to cash out millions worth of Bitco...
China Discovers Major Crypto Laundering Scam, Police On Arrest Spree
The Chinese government has never supported crypto activities since the emergence of the industry. The People’s Bank of China took further actions against the digital industry and banned all local digi...
Do Kwon Denies Moving LFG’s Bitcoin Fortune Shortly After Arrest Warrant Was Issued ⋆ ZyCrypto
Advertisement     As a worldwide search for Do Kwon continues, the co-founder of the collapsed Terra network has come out to clarify that he did not move Luna Foundati...
>3000 BTC transfer in the spotlight after Do Kwon’s arrest warrant
A suspicious transfer of over $3,000 BTC ($60 million) has been detected after South Korea issued an arrest warrant against Do Kwon, the Founder and CEO of Terraform Labs. The transfer was made from a...
South Korean Prosecutors Discover 3,310 Bitcoin Transferred By Terra (LUNA) Founder Soon After Arrest Warrant Issued
– Advertisement – 3,310 Bitcoin Transferred from Terra’s Luna Foundation Guard (LFG) to Two Exchanges Amid Search for Do Kwon. Another suspicious transfer has been made from the Luna Found...
Do Kwon Moved LFG’s Bitcoin After Court Approved Arrest, Prosecutors Claim
Key Takeaways South Korean prosecutors have reportedly asked KuCoin and OKX to freeze $67 million worth of Bitcoin associated with Do Kwon and LFG. The funds were allegedly moved to the exchanges shor...
Terra’s Do Kwon made a suspicious 3,310 BTC transfer shortly after his arrest warrant issuance
As the widely-publicized saga of Terraform Labs continues to unravel, a suspicious transfer in Bitcoin (BTC) has been discovered from the cryptocurrency platform’s CEO Do Kwon immediately after his ar...
Suspicious transfer of 3,310 BTC discovered upon Do Kwon arrest warrant
As the widely-publicized saga of Terraform Labs continues to unravel, a suspicious transfer in Bitcoin (BTC) has been discovered from the cryptocurrency platform’s CEO Do Kwon immediately after his ar...
Jail Kwon – The World’s First Educate2Earn Token Skyrocketed by 500% On News Of Arrest Warrant Against Terra’s Founder
Advertisement     LAS VEGAS, NEVADA / SEPTEMBER 23rd, 2022 / According to information provided by the cryptocurrency monitoring company Messari, the value of a recentl...
Chinese police arrest crypto criminals for laundering over $5B
As the nation increases measures to curb illegal financial flows, Chinese police have dismantled a huge criminal organization reportedly responsible for a 40 billion yuan (US$5.6 billion) crypto money...
LUNC up 40% on Monday, as Do Kwon Faces Possible Arrest – Market Updates Bitcoin News
Terra classic rose by over 40% on Monday, as markets reacted to the news that founder Do Kwon was wanted by Interpol. Cosmos also traded higher, rebounding from recent declines. Terra Classic (LUNC) T...
Interpol: arrest warrant for Do Kwon
Interpol has issued an international arrest warrant for Do Kwon, the co-founder of the Terra/Luna ecosystem which imploded in May. Interpol steps in to help South Korean authorities arrest Do Kwon A ...
LUNA’s Do Kwon Bags A Red Notice From Interpol In Bid To Hasten His Arrest ⋆ ZyCrypto
Advertisement     Law enforcement agents worldwide have been mandated to locate and arrest the co-founder of Terraform Labs (TFL), Do Kwon, following his addition to I...