Search Results for: Prosecutor

Luna Founder Do Kwon Isn’t in Singapore, Police Say After South Korean Court Issues His Arrest Warrant

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Terraform Labs founder Do Kwon is not in Singapore, local police say. Accused of fraud after the collapse of cryptocurrencies luna and terrausd, he is wanted in South Korea after a court issued an arrest warrant for him. Kuid, Kwon insists…

Aruanne: South Korean Prosecutors Issue Arrest Warrant for Terraform Labs CEO Do Kwon

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A warrant for the arrest of Do Kwon and five others has reportedly been issued by prosecutors in South Korea. The prosecutors allege that Kwon and his co-accused violated the country’s capital markets law. In addition to the arrest warrant, prosecutors…

Security Service of Ukraine Shuts Down Crypto Mining Farm Near Front Line in Kharkiv

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Ukraina’s main law enforcement agency has busted an illegal facility mining cryptocurrencies in the Kharkiv region. The operators of the crypto farm have been minting coins using large amounts of stolen electricity, threatening energy supply to critical infrastructure, the agency said….

USA ja Lõuna-Korea jagavad andmeid krüptojuhtumite kohta, Sealhulgas LUNA ja UST Meltdown: Aruanne

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USA. and South Korean governments have reportedly agreed to share data on ongoing crypto cases, including the case surrounding Terraform Labs CEO Do Kwon and the collapse of cryptocurrency terra (LUNA) and stablecoin terrausd (UST). USA. and South Korea to…

Brasiilia loob krüptouuringutele pühendatud uurimisüksuse

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The public prosecution of the Federal District, located in the center-west region of Brazil, has launched its own cryptocurrency investigation unit. The newly formed unit will focus its activities on aiding other prosecutors in cryptocurrency investigations, and also educating consumers about…

Venemaa meediatsensor Roskomnadzor blokeerib krüptouudiste peamised veebisaidid

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Bits.media, a leading news outlet in Russia’s krüptoruumi, has been blocked by Russia’s telecom and mass media watchdog, Roskomnadzor. The site is now inaccessible through most Russian internet providers, the online edition announced, stating it intends to contest the measure….

Venemaa võtab vastu seaduse, mis lubab riigil arestida ebaseaduslikke rahalisi vahendeid, Ametnike digitaalsed varad

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The State Duma of Russia, parlamendi alamkoda, has passed a law permitting law enforcement authorities to seek confiscation of illegally obtained funds from government officials, including cryptocurrency. The state may attempt to seize the assets through court if…

Venemaa valitsuse kavandid reguleerimiseks, Mitte keelata krüpto, Raport avalikustab

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Mitmed ministeeriumid on koostanud krüptorahade tegevuskava, reguleerivad asutused, ja õiguskaitseorganid, Venemaa meedia teatas. Dokument, mille eesmärk on Venemaad reguleerida’s krüptoturul selle aasta lõpuks, tekib keset lahkarvamusi nende vahel…

Poolas vabastati endine krüptobörsi Wexi juht

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Former chief executive of the Russian cryptocurrency exchange Wex, Dmitry Vasiliev, has been released from arrest in Warsaw earlier this month. The ex-head of the now-defunct coin trading platform has since returned to Russia while court proceedings against him in Poland…

Onecoini ohvrid esitavad Bulgaariale avalduse varade arestimise ja hüvitise saamiseks

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A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still operating from the country. In a petition with the Bulgarian Constitutional…