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Crypto Crash Architect Do Kwon Faces Extradition: Will He Face Justice?
Friday, November 24, 2023 - 11:30am | 476The High Court in Podgorica, Montenegro, approved the extradition of Do Kown, the co-founder and CEO of Terraform Labs (CRYPTO: LUNA), marking a pivotal moment in the ongoing legal proceedings against the crypto entrepreneur. The court's ruling came in response to a...
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Do Kwon Faces Justice: New Details On Dramatic Takedown, Extradition Showdown
Friday, March 24, 2023 - 11:57am | 477Montenegro has charged South Korean fugitive and cryptocurrency entrepreneur Do Kwon with forgery, and he is expected to face extradition proceedings in court. Kwon is accused of fraud following his company's abrupt collapse in 2022, which erased about $40 billion of investor funds and...
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Crypto Fugitive Do Kwon CAUGHT: Terra Luna Founder Reportedly Captured In Montenegro
Thursday, March 23, 2023 - 11:20am | 456Minister of the Interior of Montenegro, Filip Adzic, on Thursday, announced the arrest of an individual suspected to be Do Kwon, co-founder of Terra Luna (CRYPTO: LUNA), within the Balkan nation's borders. Local news outlet Vijesti later confirmed the tweet's authenticity and that the...
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Terraform Labs Linked To Crypto Fugitive Do Kwon Being Investigated By Singapore Police
Monday, March 6, 2023 - 9:54am | 456The Singaporean police on Monday announced that they have started an investigation related to Terraform Labs Pte, the company co-founded by cryptocurrency fugitive Do Kwon. In a statement, police revealed that they have begun inquiries into Terraform Labs, adding that the investigations are still...
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Terraform Labs Founder Do Kwon Transfers 10,000 Bitcoin To Swiss Bank Amid Allegations Of Fraud
Friday, February 17, 2023 - 11:22am | 437Terraform Labs founder Do Kwon is once again at the center of a high-profile cryptocurrency scandal, with the U.S. Securities and Exchange Commission filing a lawsuit against him and his company, alleging that they engaged in fraudulent activities that led to losses of at least $40 billion....
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After Collapsing Terraform Labs, CEO Do Kwon Is On The Lam — In Serbia: Report
Monday, December 12, 2022 - 10:14am | 382Terraform Labs co-founder and CEO Do Kwon, wanted internationally in relation to the collapse of the Terra ecosystem, has traveled from Dubai to Serbia, where he is currently hiding. Terraform Labs was the company behind the creation of the stablecoin terraUSD (CRYPTO: USTC), which was de-pegged...
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Interpol Goes Crypto: Hackers Beware As World Police Build Special Crime Unit
Tuesday, October 18, 2022 - 12:13pm | 504International police organization Interpol has formulated a dedicated squad in Singapore to assist countries fighting crimes related to cryptocurrencies. At a press conference in New Delhi, the police organization made the announcement ahead of its 90th general assembly, which will be...
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BREAKING: Terra's Do Kwon Slapped With Interpol 'Red Notice,' Says South Korea
Sunday, September 25, 2022 - 10:13pm | 474Do Kwon, founder of the collapsed crypto Terra (CRYPTO: LUNA) and terraUSD, has been issued an international arrest warrant over the collapse of his blockchain platform Terraform Labs and multiple criminal charges slapped by South Korea. What Happened: The ...
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Iran Wants To Arrest Donald Trump Over General Qasem Soleimani Death In Baghdad
Tuesday, June 30, 2020 - 7:51am | 343Iran has issued arrest warrants against 36 individuals, including the president of the United States Donald Trump, over the killing of General Qasem Soleimani, the commander of the Islamic Revolution Guard Corps. What Happened Ali Alqasi Mehr, Attorney General of Tehran, said that Trump would be...
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Japan Govt. Rebukes Former Nissan Chairman's Claims About Brutal Treatment, Political Persecutions
Thursday, January 9, 2020 - 6:57am | 413Less than a day after former Nissan Motor Company Ltd. (OTC: NSANY) Chairman Carlos Ghosn spoke against the Japanese legal system, the country's government has countered with a response. Japan Reacts "Ghosn has fled from a criminal trial. That is not acceptable under any country's...
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Interpol Sets Up Mock Dark Market To Address Cyberthreats Associated With Cryptocurrencies
Friday, August 14, 2015 - 7:26am | 322In July, the international police organization Interpol created its own dark net and fictional cryptocurrency in order to simulate some of the challenges that law enforcement agencies face when it comes to digital currencies. The event was designed to shine a light on some of the illicit...