Based on native information, South Korea is now in search of Interpol’s assist for Do Kwon’s extradition from Montenegro. Terra co-founder has efficiently appealed the excessive…
Browsing: Crime
Excessive Courtroom in Montenegro has dominated to permit Terraform Labs’ Do Kwon to be extradited to the US. Kwon faces US fraud expenses tied to losses…
Three Haru Make investments execs have been arrested for embezzling buyer funds. It’s alleged that the execs diverted funds after falsely promoting the platform. A category-action…
HyperFund founders Lee and Chunga sued for $1.7B crypto rip-off. Chunga has agreed to a settlement, pending court docket approval, whereas Lee faces authorized motion. Extra…
The safety incident occurred on January 17, 2024, Trezor disclosed in a weblog put up printed on January 20. It concerned a third-party help ticketing portal…
The US Division of Justice (DOJ) has allegedly seized $9 million within the stablecoin Tether (USDT). The funds have been linked to a crypto romance and…
Cryptocurrency trade Poloniex has reportedly been hacked for over $100 million after its scorching wallets have been compromised. In line with knowledge by on-chain knowledge platform…
BBC appears to be like at “Sam Bankman-Fried, the mop-haired, nerdy maths genius who got down to remodel the world of crypto however ended up being…
SafeMoon founders arrested; Kyle Nagy at massive. The fees embody wire fraud and cash laundering. There are additionally accusations of misappropriation and investor deception. In a…
Fantom Basis director Andre Cronje reportedly confirmed that an worker misplaced $7 million price of crypto to a phishing assault. Nevertheless, all Fantom Basis funds had…