Thai police arrest five persons who swindled $76 million in cryptocurrencies
Thai authorities have arrested 5 foreigners concerned in a cryptocurrency investment platform that defrauded three,200 neighborhood traders of much more ...
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Korea concerns arrest warrant for Bithumb proprietor
Kang Jong-Hyun and his sister are beneath investigation for embezzlement and tax evasion associated to the Bithumb cryptocurrency exchange. South ...
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Bithumb proprietor slapped with arrest warrant request
As reported by Yonhap Infomax, the Seoul Southern District Prosecutor's Office has requested an arrest warrant for Kang Jong-Hyeon, the ...
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Bahamian authorities arrest former FTX CEO Sam Bankman-Fried
The Bahamian government has announced it has arrested former FTX CEO Sam Bankman-Fried soon after the United States launched an ...
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Korean court rejects arrest warrant for Terra co-founder Daniel Shin
A Korean court has rejected a request to arrest Terraform Labs co-founder Daniel Shin on fees of illegally offering securities. ...
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Korean authorities apply for arrest warrant for Terra (LUNA) co-founder, Do Kwon’s colleague: report
Prosecutors in South Korea are reportedly in search of an arrest warrant for the Terraform Labs co-founder, along with 7 ...
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Korean authorities are striving to get an arrest warrant for Terraform Labs co-founder Daniel Shin
Terraform Labs co-founder Daniel Shin has been targeted by South Korean authorities for the similar arrest warrant as his colleague ...
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Do Kwon insists he is not working away from the arrest warrant nonetheless, but refuses to reveal the place he now is.
Do Kwon explained South Korean prosecutors' allegations towards him had been politically motivated and as soon as once again claimed ...
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Korean court rejects Do Kwon’s “right-hand man” arrest warrant
The arrest warrant for Yoo Mo, the head of the corporate crew and Do Kwon's "right hand man" at Terraform ...
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Korean authorities say Do Kwon is intentionally working away from arrest
The Korean government's "chase" of CEO Terra Do Kwon is acquiring much more extreme than ever with the most up-to-date ...
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