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...
Tag: Prosecutors
Interpol ‘Red Notice’ issued for Do Kwon — South Korea prosecutors
Interpol has reportedly issued a “Red Notice” to law enforcement worldwide for the arrest of Terraform Labs co-founder Do Kwon. South Korean prosecutors in Seoul on Monday told Bloomberg the internati...
South Korean Prosecutors request Interpol a ‘Red Notice’ for Do Kwon – crypto.news
Although Do Kwon denies he’s on the run, court authorities in South Korea requested Interpol’s help to arrest the fallen founder of the Terra Protocol (and $UST and $LUNA coins). South Korea’s Prosecu...
DOJ Creates Unit of Federal Prosecutors to Combat Crypto Crime
The Department of Justice (DOJ) of the United States has established a unit of federal prosecutors whose goal is to combat cryptocurrency-related crimes. The U.S. DOJ has established a group of federa...
Prosecutors Ask Interpol To Put Red Notice on Terra Founder Do Kwon: Report
South Korean prosecutors investigating Terra (LUNA) founder Do Kwon have reportedly asked Interpol to place a red notice on the crypto entrepreneur as his whereabouts remain unknown. According to a re...
South Korean prosecutors seek Interpol red notice, is LUNA on risk
Less than a week after South Korean authorities issued an arrest warrant for the founder of TerraForm Labs, the company behind TerraUSD, the prosecutor’s office is now seeking an Interpol red notice a...
Prosecutors Counters Terra Founder Do Kwon’s Claims That He’s Not On The Run
The last week has been one filled with activity for the founders of the now-defunct Terra network. From arrest warrants to accusations of evasion, Do Kwon and others have been in the thick of it recen...
Do Kwon’s Prosecutors Seeking Interpol Red Notice as Chase Continues
Share this article Prosecutors said that Kwon was “obviously on the run” after he denied that he was hiding from authorities. Do Kwon Facing Possible Interpol Red Notice Time seems to be running out...
Prosecutors dismiss Do Kwon’s denial, claim he’s ‘obviously on the run,’ urge Interpol to step in
Despite Do Kwon, the founder of the troubled firm Terraform Labs that is behind the imploded cryptocurrency token Terra (LUNA) and stablecoin TerraUSD claiming otherwise, prosecutors assert he is on t...
Prosecutors Refutes Terra Founder Do Kwon’s Defense, LUNC Price Falls
South Korean prosecutors’ team claims Terra’s founder Do Kwon is “obviously on the run” as he tweeted “I am not on the run or anything similar”. South Korea’s court issued arrest warrants against Do K...
Crypto Bad Guys Vs. 150 U.S. Prosecutors – Who Will Win?
The crypto landscape is heating up as the U.S. Department of Justice ramping up its efforts to counteract the risks posed to the American people by the illegal exploitation of digital assets. On Frida...
DOJ Launches Network of Over 150 Federal Prosecutors to Combat Criminal Uses of Crypto – Regulation Bitcoin News
The U.S. Department of Justice (DOJ) has established the nationwide Digital Asset Coordinator Network of over 150 federal prosecutors. The authority explained that the new network will further its “ef...
The US DoJ Established a Unit of Prosecutors to Limit Crypto Crime
The Department of Justice (DOJ) of the United States created a unit consisting of over 150 federal prosecutors whose goal will be to combat cryptocurrency-related criminal activities. In addition, the...
After Gary Gensler Ethereum Stance, Prosecutors Unite Over Crypto
U.S. Securities and Exchanges Commission chairman Gary Gensler sparked a debate with his new stance on regulating staked crypto assets. Following the successful completion of Ethereum Merge on Thursda...
U.S. DOJ Launches Nationwide Network of Prosecutors to Combat Crypto Crimes
The United States Department of Justice (DOJ) announced Friday the launch of a nationwide network of prosecutors dubbed the Digital Assets Coordinator (DAC) network, which aims to combat the increasin...
Prosecutors Ask Judge To Vacate Murder Conviction At Center Of ‘Serial’ Podcast
Topline Baltimore City prosecutors asked a judge on Wednesday to vacate the conviction of Adnan Syed, who was convicted of murdering his ex-girlfriend when he was 17 and whose story was featured on th...
South Korean Prosecutors Issue Arrest Warrant for Terraform Labs CEO Do Kwon – Regulation Bitcoin News
A warrant for the arrest of Do Kwon and five others has reportedly been issued by prosecutors in South Korea. The prosecutors allege that Kwon and his co-accused violated the country’s capital markets...
Korean Prosecutors Consulting if LUNA Classified “Security”
The probe into Terraform Labs by South Korean prosecutors is taking a whole new twist as watchdogs are making consultations on how best to classify the collapsed LUNA tokens – now known as Luna ...
South Korean Prosecutors Launch New Investigation Into Terraform Labs: Report
While the Terra/UST $60 billion fiasco appears to be gradually dying down, South Korean prosecutors have revealed plans to launch a fresh investigation into the firm and its executives. According to a...
South Korean Prosecutors Starts New Investigation Into Terra (LUNA)
South Korean prosecutors’ team has started a new investigation and review on Terra tokens to categorize them under securities. TerraForm Labs, its founder Do Kwon, and other affiliates will also be ch...
US Prosecutors Scrutinized Chanpeng Zhao’s Phone Records in Anti-Money Laundering Probe
Binance was mandated to submit extensive internal records of its dealings and how it complied with anti-money laundering (AML) rules in the US. New reports have surfaced, revealing that US federal pro...
US prosecutors probing Binance over AML compliance since December 2020 – Reuters
U.S. prosecutors have been probing Binance’s anti-money laundering compliance, operations, and internal communications since December 2020, Reuters reported on Sep. 1, citing people familiar with the ...
Prosecutors want to claim NFTs as securities, alleges legal team of former OpenSea employee
Lawyers representing Nathaniel Chastain, the former OpenSea product manager accused of insider trading, have claimed United States authorities only filed charges in an attempt to set a legal precedent...
Michigan Judge Blocks Local Prosecutors From Enforcing Pre-Roe Abortion Ban
Topline Michigan’s 1931 abortion ban will remain blocked, extending a previous order that only blocked the law’s enforcement for a few weeks, as a state judge ruled Friday that local prosecutors can’t...
Prosecutors Slam R. Kelly In Opening Statements Of Sex Abuse Case
Topline R. Kelly’s legal team addressed jurors for the first time in a federal trial on Wednesday — nearly two months after he was sentenced to 30 years in prison in a separate trial — over charges th...
Michigan Abortion Ban Can Be Enforced By Local Prosecutors, Court Rules — But Not State
Topline Michigan’s abortion ban from before 1973, when Roe v. Wade was decided, can soon be enforced again by local county prosecutors—but not state prosecutors—an appeals court ruled Monday, giving l...
Do Kwon’s Fate Remains Uncertain, Prosecutors Completed ‘Search and Seizure’ Raid
Do Kwon is still under the lens of South Korean regulators as investigations into Terraform Labs and the collapse of the firm’s first tokens, LUNA and UST. Local media platform the Yonhap news agency ...
South Korean Prosecutors Issue Notice Upon Arrival to Do Kwon
South Korean prosecutors, who are investigating allegations of fraud related to the collapse of Terra and Luna, have issued a “notice upon arrival” to Terraform Labs CEO Do Kwon, who is sa...
Do Kwon Is Obliged To Enter South Korea: Country’s Prosecutors Commands
South Korea’s Ministry of Justice banned the officials of Terra from leaving the country. Do Kwon is issued notice to enter the country, who now lives in Singapore. The fall of UST initiated the beari...
South Korean prosecutors request ‘notification upon arrival’ on Terraform Labs
LUNA Price at the time of writing – $1.71 Terraform Labs CEO is reportedly residing in Singapore Shin reiterates that he cut ties with Terraform Labs in 2020 South Korean examiners researc...