Plato Data Intelligence.
Vertical Search & Ai.

Tag: arrested

Do Kwon’s Fate Hangs in Limbo, Signs Point to US Extradition

Blockchain
Terraform Labs co-founder Do Kwon has faced a new legal setback after Montenegro’s Supreme Court once again approved the extradition. With this decision, the previous...

Top News

Jury Finds Do Kwon and Terraform Labs Liable for Defrauding Investors in Crypto Asset Securities – The Daily Hodl

Blockchain
A federal trial court jury has found collapsed crypto company Terraform Labs and its founder Do Kwon liable in the fraud charges brought by...

US Govt Moves $90M In Bitcoin, ETH From Estonian Scammers

Blockchain
In the early US hours, Arkham Intelligence reported that the United States government had transferred over $90 million worth of Bitcoin and Ethereum, previously...

Binance on Trial: Nigerian Prosecutors Target Exchange and Executives Alike in Criminal Trial – Unchained

Blockchain

Disgraced FTX Founder Sam Bankman-Fried Sentenced to 25 Years in Prison After Fraud Conviction – The Daily Hodl

Blockchain
A US judge has sentenced disgraced FTX founder Sam Bankman-Fried to 25 years in prison after the former crypto tycoon was convicted of fraud...

FTX Founder Sam Bankman-Fried Sentenced to 25 Years for Historic Fraud – Unchained

Blockchain

Do Kwon Released From Montenegrin Prison on Bail; Terraform Labs’ Civil Trial Begins in NYC

Blockchain
Both countries want to try Kwon on criminal charges, including fraud, tied to the $40 billion collapse of the Terra ecosystem in May 2022....

Justin Sun Gets Involved With SLERF: What’s cooking?

Blockchain
Justin Sun...

A South Korean Altcoin Issuer Has Been Arrested On $16.1m Fraud Charges

Blockchain
A South...

Montenegrin Supreme Court Postpones Terra Founder Do Kwon’s South Korean Extradition – The Daily Hodl

Blockchain
The Supreme Court of Montenegro is postponing the extradition of disgraced Terra (LUNA) founder Do Kwon to South Korea. According to a new memo, the...

Extradition of Terraform Labs’ Do Kwon to South Korea Stalls

Blockchain
The extradition of Terraform Labs’ Co-Founder, Do Kwon, to South Korea has hit a roadblock as Montenegro’s Office of the Supreme State Prosecutor challenged...

Wallet Associated With BlackRock’s Tokenized Fund Spammed With Unsolicited ETH From Tornado Cash – Unchained

Blockchain

Kyle Davies Says He Is Unapologetic About the Collapse of Three Arrows Capital (3AC)

Blockchain
Kyle Davies, the co-founder of the defunct cryptocurrency hedge fund Three Arrows Capital (3AC), says he is not sorry that his company collapsed in...
123...103Page 1 of 103

Latest Intelligence

spot_img
spot_img
spot_img

Copyright @ 2024 Plato Technologies Inc.

Chat with us

Hi there! How can I help you?