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Tag: arrested

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

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

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...

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

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...

JPMorgan Chase Employee Steals $1,800,000 From Customers and Victims of Elaborate Romance Scam: Report – The Daily Hodl

A former JPMorgan Chase employee in Columbus, Ohio is heading to federal prison for stealing thousands of dollars from customers – while emptying people’s...

Crypto Scams Dominate Investment Fraud Epidemic In The US: FBI

FBI says crypto scams caused the biggest investment losses in the US in 2023, with $3.94 billion lost, up 53% from 2022’s $2.57 billion. Romance...

Google Engineer Steals AI Trade Secrets for Chinese Companies

The US Justice Department has charged a former Google software engineer with stealing artificial intelligence-related trade secrets from the company, with an eye to...

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