Tag: embezzlement
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Korean crypto contagion, Bank of China on Ethereum, HK’s exchange red carpet: Asia Express
Hong Kong lays out the red carpet for crypto exchanges While some jurisdictions (cough: America) have adopted a regulation-by-enforcement approach toward crypto, others are...
Prosecutor says Do Kwon’s extradition to South Korea would best serve Terraform Labs’ victims: Report
South Korean authorities are seeking the extradition of the co-founder and former CEO of Terraform Labs, Do Kwon. The prosecutor overseeing the investigation believes his...
Do Kwon to be Extradited to South Korea, Threaten 40-Year Sentence if Found Guilty
The saga surrounding tech entrepreneur Do Kwon has taken a dramatic turn as South Korean regulators push for his extradition to face charges in...
SPAC CFO Sentenced to Prison for Embezzling $5M
Cooper Morgenthau, the former CFO of African Gold Acquisition Corporation (AGAC), has been sentenced to three years in prison for embezzling $5 million from...
From billionaire to Montenegro jail: The rapid rise and fall of Terra chief Do Kwon
Before Terra-LunaDo Kwon, 31, whose full name is Kwon Do-hyung, was born in South Korea and graduated from Daewon Foreign Language High School in...
Arbitrum’s AIP-1 proposal to be split after community backlash
In this issueArbitrum: One piece at a timeDeGods: So long, SolanaBoao Forum: Considering cryptoFrom the Editor’s DeskDear Reader,“Two steps forward, one step back” is...
Venezuela Shuts Down Crypto Mining Operations
Venezuela, a country known for its volatile political climate, has recently made headlines for shutting down several crypto mining facilities throughout the country. According...
Venezuela’s Crypto Regulator, Targeted with $5M Bounty, Removed and Arrested
Joselit Ramirez, the top authority on cryptocurrency policies in Venezuela, has been removed from his position by none other than the President of the...
The True Cost of Non-Compliance – Lessons Learned from the Fortune 50
A handful of financial institutions have made waves in international news due to lawsuits and multi-million-dollar fines. The issue is that they chose, whether...
Simon Dixon Loses $8.8 Million Worth Bitcoin on Celsius Network
Simon Dixon tweeted that Celsius Network has stolen $8.8 million worth of bitcoin from him. He also mentioned the involvement of Alex Mashinsky in...
South Korean Actress Park Min-young Investigated in Bithumb Embezzlement Case
Share some Bitpinas love:Subscribe to our newsletter!Korean actress Park Min-young has been summoned for questioning by prosecutors regarding her possible involvement in the embezzlement...
SBF bail guarantor to go public, UK crypto framework and Celsius news: Hodler’s Digest, Jan. 29 – Feb. 4
Top Stories This Week SBF’s $250M bail guarantors should be made public, rules judge The identities of two individuals who helped former FTX CEO...
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