Browsing: Arrest
A South Korean court rejected arrest warrants against Terraform Labs’ co-founder Daniel Shin and seven others requested by prosecutors investigating…
Prosecutors in South Korea are reportedly seeking a warrant for the arrest of a Terraform Labs’ co-founder along with seven…
Amid the ongoing manhunt for Terraform Labs co-founder and CEO Do Kwon, South Korean authorities have spread out their investigations…
A South Korean District Court has dismissed the arrest warrant issued against the Head of General Affairs at Terraform Labs…
South Korean prosecutors’ office looks to arrest Terra‘s head of general affairs after getting a bench warrant issued against him.…
Terraform Labs have described the South Korean prosecutor’s arrest warrant for its CEO Do Kwon as an overreach of their…
Terra (LUNA) founder Do Kwon has denied that he is evading authorities despite statements from South Korean prosecutors claiming the…
Authorities with South Korea’s customs service have reportedly arrested 16 people involved in illegal foreign exchange transactions connected to crypto…
Shark Tank investor Kevin O’Leary says that the recent arrest of the suspected developer of coin mixing service Tornado Cash…
Authorities in the Netherlands have arrested a developer suspected to be involved in money laundering through the crypto mixing service…