Polish national Roman Ziemian is the co-founder of digital currency trading platform FutureNet who allegedly defrauded users ...
South Korea police say that Do Kwon, the fugitive cryptocurrency boss behind the $40bn (£32.5bn) collapse of the terraUSD and Luna tokens, has been arrested in Montenegro. He has since been ...
Do Kwon, the founder of Terraform Labs, the ecosystem behind the Luna and UST cryptocurrencies which collapsed last May, has been arrested in Montenegro, according to local authorities. South ...
Terraform Labs and its founder Do Kwon built a “house of cards” and ... Kwon will not attend the trial. He was arrested in ...
Blockchain transactions showed 1,075 Bitcoin moving from a wallet connected to Terraform Labs to a different address on Sept.
Interpol has asked law enforcement agencies worldwide to find and arrest Do Kwon, founder of the failed cryptocurrency Terra. BBC Korean says a red notice has been issued for the 31-year-old ...
Terraform Labs founder Do Kwon is facing an arrest warrant issued by a South Korean court for alleged violations of a capital markets law, according to a Bloomberg report. The warrant also ...
A person suspected of being Do Kwon, the creator of the TerraUSD stablecoin which imploded in early 2022, has been arrested in Montenegro, a country official said Thursday. Authorities have been ...
Do Kwon is at the center of investigations into ... South Korean authorities recently issued an arrest warrant for Kwon. On Sept. 27, they added that they reached out to global law enforcement ...