Search Results for: arrest warrants

Le fondateur de Luna, Do Kwon, n'est pas à Singapour, La police déclare après que le tribunal sud-coréen a émis son mandat d'arrêt

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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. toutefois, Kwon insists…

Crypto Scammer arrêté à Bangkok après avoir fui avec 500 Millions de bahts

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A man allegedly behind a cryptocurrency investment scam has been arrested in Bangkok, Thailand. He lured people into investing in his fraudulent crypto scheme by promising high returns, telling investors they could earn a 400% return by investing in just 200…

Un tribunal russe confirme les mandats d'arrêt pour 3 Fondateurs de Finiko

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Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The top representatives of the Ponzi scheme, accused of large-scale fraud in Russia, are still hiding abroad, media reports reveal. Three…