South Korean Prosecutors are suspicious of illegal foreign exchange trading Watchdogs are in strong doubt about money laundering and illegal forex trading FSS is going head-on against the two lenders...
Tag: Prosecutors
South Korean Prosecutors Raid Home of Terraform Labs Co-Founder – Regulation Bitcoin News
A team of South Korean prosecutors recently raided the home of Terraform Labs co-founder Shin Hyun-seong. During an earlier raid that targeted 15 places, including seven cryptocurrency exchanges, the ...
Prosecutors Raid Home of Terraform Labs Co-Founder
South Korea’s Southern District Prosecutors raided Terraform Labs co-founder Daniel Shin’s home to investigate possible illegal activities. The raid occurred on Wednesday, July 20, 2022, and included ...
South Korean Prosecutors Raid Daniel Shin- Allegations Concern the LUNA Crash
The house of Daniel Shin was raided by the authorities to investigate the illegal activity behind Terra’s collapse. As reported in a Bloomberg article. Chai Corp, a payment app by Co-founder of Terraf...
South Korean Prosecutors Intensify Investigations Against Terra & Do Kwon
It’s been more than two months since Terra (LUNA) collapsed, but the investigation around its founder Do Kwon does not seem to end. As per the recent developments, co-founder of TerraForm Labs, Danie...
South Korean Prosecutors Raid Crypto Exchanges in Association with TerraLUNA Investigation
South Korean prosecutors have executed raids on seven local crypto exchanges as part of the ongoing investigation into Terraform Labs’ activities. Search and seizure operations have been carried out o...
Korean Prosecutors Raid Crypto Exchanges in Terra Probe
Offices of Upbit and several other cryptocurrency exchanges were raided on Wednesday by a team of investigators probing a fraud case in connection with the collapse of Terraform Labs’ sister tok...
Terra Investigation Picks up Pace as South Korean Prosecutors Raid Top Exchanges
Alex Dovbnya South Korean prosecutors raided top exchanges amid Terra investigation South Korean investigators from the Seoul Southern District Prosecutors Office raided top cryptocurrency exchanges, ...
Prosecutors Raid Crypto Exchanges amid Terra Probe: Report
South Korean regulators have reportedly raided serval exchanges and entities that are connected with Terraform Labs as another effort in the ongoing investigation of the case. According to a report fr...
7 Leading Exchanges Raided By Korean Prosecutors In Connection To Terra Fraud Inquest ⋆ ZyCrypto
Advertisement     On Wednesday, a team of South Korean investigators raided the offices of seven domestic crypto exchanges as part of an ongoing probe into the fall of...
Prosecutors raid South Korean crypto exchanges in Terra investigation: Yonhap
South Korean prosecutors launch a raid on seven local cryptocurrency exchanges on Wednesday as part of the investigation into Terraform Labs and its co-founder Do Kwon, local news agency Yonhap report...
South Korean Prosecutors Raid Upbit and Other Local Crypto Exchanges Over Terra’s Crash
A group of investigators from the Seoul Southern District Prosecutors Office raided local crypto exchanges on Wednesday in an ongoing investigation into the infamous Terra Luna crash, Yonhap News Agen...
Crypto Exchanges In South Korea Raided By Prosecutors As Part Of Investigations Into Do Kwon’s Terra
– Advertisement – Prosecutors in South Korea have seized transaction records from crypto exchanges as investigations into Terra heat up. At around 5 pm on Wednesday, South Korean prosecu...
Prosecutors Raid Exchanges Tied to Terra Collapse
Key Takeaways At least seven cryptocurrency exchanges were raided by South Korean officials today in apparent connection with ongoing investigations into Terraform Labs. Among other legal troubles, th...
Prosecutors are aware of a business: FLEXE Corporation, Is it still working?
The South Korean operations of Terraform, the company that created UST stablecoins, the LUNAC token, and the new LUNA coins, were closed in April. Prosecutors are aware of a business called FLEX...
Terra’s Plot Thickens: Prosecutors Uncover Secret Subsidiary Used As Fund Channel
The ongoing inquiry into Terra’s crash has reportedly taken a new turn as authorities have connected a new crypto entity called “Flexe” to Terra and Do Kwon, according local Korean news outlet KBS new...
Terra (LUNA) Saga Is Not Over Yet, Korean Prosecutors Discovers Another Domestic Subsidiary Of Terra “Flexi”
According to Korean local news site KBS news, the ongoing investigation for Terra’s crash has taken another turn as investigators have now linked a new crypto entity “Flexi” to Terra and Do Kwon. Deta...
Terra Founder Do Kwon In More Trouble As Korean Prosecutors Unearth Another Shell Company Linked To Him
– Advertisement – Prosecutors in South Korea have discovered a shell company named Flexi that Do Kwon allegedly used to launder funds from Terra. Investigators and prosecutors in South K...
Casino industry urges federal prosecutors to crack down on illegal operators
American casinos, gaming companies and lawmakers are calling on federal prosecutors to crack down on illegal offshore gambling sites that they say are evading consumer protection regulations. The pus...
South Korean prosecutors have banned Terra employees from leaving the country
? Want to work with us? CryptoSlate is hiring for a handful of positions! South Korea’s prosecutor’s office has restricted key employees of Terraform Labs from leaving the country, according to a repo...
South Korean prosecutors ban Terraform Labs employees from exiting the country: Report
Terraform Labs employees are reportedly unable to leave South Korea due to the country’s prosecutors imposing a departure ban on key developers of the project. On Monday, Korean media outlet JTBC repo...
Former FBI Unit Chief Discusses Prosecutors Using Rap Lyrics In Court
Mark Rossini on a rooftop in New York City. Fadil Berisha The YSL RICO case involving mainstream rappers Young Thug and Gunna has steepened into the further legislative argument of whether rap lyrics ...
Korean Prosecutors launch Investigation in TerraUSD Crash – Employees Of Terra Lab To Be Summoned – Coinpedia – Fintech & Cryptocurreny News Media
The dramatical collapse of algorithmic stablecoin UST earlier this month, destroyed more than $40 billion of value for investors. UST’s price fell below 10 cents which was always supposed to be at $1,...
Korean prosecutors summon all Terraform Labs employees: JTBC
Prosecutors in South Korea have summoned all employees of Terraform Labs to investigate the collapse of TerraUSD, the stablecoin known by its UST ticker, according to a report from local television ne...
Russian Court Recognizes Cryptocurrency as Means of Payment, Prosecutors See Precedent – Regulation Bitcoin News
The City Court of St. Petersburg has recognized a large amount of cryptocurrency handed over by the victim in an extortion case as a means of payment, Russian media reported. The prosecutor’s office i...
Korean Prosecutors Consider Bringing Ponzi Scheme Charges Against Terraform Labs’ CEO
The Seoul Southern District Prosecutor’s Office in Korea is investigating whether it can bring charges of a Ponzi scheme against Terraform Lab’s CEO, Do Kwon. The prosecutor’s department in Korea is l...
Prosecutors Investigate Do Kwon with Ponzi Fraud Charges amid Terraform Labs Dissolvement
Do Kwon’s scandal seem to be deepening. Prosecutors are investigating whether they will file Ponzi fraud charges against him following the Terra crash, according to The Korea Times. This comes a day ...
US Prosecutors Call For 1 Year Minimum Prison Sentence on BitMEX Co-founder – crypto.news
US prosecutors believe that Arthur Hayes, the Co-founder of BitMEX, should be jailed for longer than a year after pleading guilty to anti-money laundering violations. Mr. Hayes made a plea deal that s...
US prosecutors recommend minimum 1 year prison sentence for BitMEX co-founder Arthur Hayes
U.S. Prosecutors have filed a sentencing recommendation in the case against BitMEX co-founder Arthur Hayes seeking minimum one-year imprisonment. The prosecutors submitted the sentence recommendation ...
Prosecutors Seek Additional Jail Time for BitMEX Co-Founder Arthur Hayes
Key Takeaways Prosecutors in the U.S. have suggested that BitMEX co-founder Arthur Hayes should face more than one year of jail time. Hayes’ actions were previously said to carry six to 12 month...