Sam Bankman-Fried’s attorneys said on February 21 that the defense had agreed to the court’s request to hire an independent technical expert to discuss bail terms and is now searching for a suitable candidate. CourtRead More
According to local news outlet Infomax, South Korean prosecutors requested Arrest warrant for Kang Jong-Hyun, chairman and owner of cryptocurrency exchange Bithumb, Jan. 25. Kang is wanted on charges of embezzlement related to his activitiesRead More
US authorities have filed criminal charges against Avraham Eisenberg for abusing DeFi platform Mango Markets earlier this year. Damien Williams, U.S. Attorney for the Southern District of New York, said: December 27th Eisenberg was arrestedRead More
A South Korean judge has reportedly revoked a recent arrest warrant issued against officials of Terra (LUNA) founder Do Kwon. according to the new report According to Yonhap News, a local newspaper, Hong Jin-pyo, chiefRead More
As the search for Terraform Labs co-founder and CEO Do Kwon continues, South Korean authorities are expanding their investigation to include other Terraform executives. Prosecutors have issued arrest warrants to co-founder Daniel Shin and sevenRead More
The biggest news in the crypto industry on Oct. 6 included the arrest and release of De Kwon’s aide, EU crypto sanctions against Russia, and 0.03 bitcoins distributed by Michael Thaler to three winners viaRead More
According to local news, the South Korean District Court has dismissed an arrest warrant issued against Terraform Labs Yoo Mo’s general manager. union. Yumo, who was Do Kwon’s aide, was arrested early on the 6thRead More
Terraform Labs explains that the arrest warrant for CEO Do Kwon by South Korean prosecutors is an overreach by the authorities. wall street journal report September 28th The WSJ, citing a Terraform statement, wrote thatRead More
A South Korean court has issued an arrest warrant for Terraform Labs founder Do Kwon following the collapse of cryptocurrency Terra (LUNA) and algorithmic stablecoin TerraUSD (UST). Prosecutor’s Office cites Bloomberg information report That warrantRead More
On September 6, Dutch police arrested a 39-year-old man in the Netherlands on suspicion of stealing tens of millions of dollars worth of Bitcoin. statement By Dutch authorities. After his arrest, police raided his homeRead More
