Search Results for: arrest warrants

Основатель Luna До Квон не в Сингапуре, Полиция сообщает, что суд Южной Кореи выдал ордер на его арест

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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. Однако, Kwon insists…

Крипто-мошенник арестован в Бангкоке после побега 500 Миллион бат

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A man allegedly behind a cryptocurrency investment scam has been arrested in Bangkok, Таиланд. 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…

Российский суд подтвердил ордера на арест 3 Основатели Финико

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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…