Tag: red notice
Binance Official Pleads Not Guilty to Money Laundering Charges in Nigeria – CryptoCurrencyWire
A Binance executive has entered a plea of innocence regarding allegations of money laundering in a Nigerian court. Tigran Gambaryan, a United States citizen,...
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Founder Of Defunct Turkish Crypto Exchange Thodex Handed 11,000-Year Jail Term For $2B Scam
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Faruk Fatih Özer — the founder and former CEO of Turkey-based Thodex — was sentenced to 11,196 years in prison...
Emerging Trends In Crypto Fraud – CryptoInfoNet
This is an Insight article, written by a selected partner as part of GIR’s co-published content. Read more on InsightIn summaryCryptocurrency – it’s the...
$26 Million Worth Of Do Kwon’s Crypto Assets Frozen By Swiss Authorities Following His Prison Sentence
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Authorities in Switzerland have reportedly frozen crypto assets tied to former Terraform Labs CEO Do Kwon and other top figures within...
Terra Founder Do Kwon’s $428,000 Bail Request Approved by Montenegro Court
Terra founder Do Kwon will not be allowed to leave his apartment as part of bail conditions set by Montenegro court. Posted...
Montenegro court approves second bail request for Do Kwon
A court in Montenegro on Friday approved a second bail request for Terraform Labs co-founder Kwon Do-hyeong and former chief financial officer Han Chang-joon,...
Montenegrin High Court Reverses Bail Decision for Terraform Executives – Investor Bites
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Podgorica high court revokes Terraform Labs executives’ bail, extending jail time. Terraform Labs’ CEO and ex-CFO accused of using forged passports. Terra-Luna’s...
Terraform CEO Do Kwon’s bail revoked in Montenegro
The high court of Montenegro’s capital city Podgorica has revoked its decision to grant bail to Terraform Labs chief executive officer Kwon Do-hyeong and...
Terra Founder Do Kwon’s Bail Revoked in Montenegro: Report
Do Kwon will remain in jail after a Montenegrin high court overturned an earlier decision that approved his release for $430,500. ...
S3 Ep135: Sysadmin by day, extortionist by night
by Paul Ducklin AN INSIDER ATTACK (WHERE THE PERP GOT CAUGHT)
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With Doug Aamoth...
Thodex Founder Extradited to Turkey After Disappearing with $2.6B User Funds
Faruk Fatih Özer – the founder of crypto exchange Thodex – has been extradited to his home country, Turkey, where he faces charges...
Thodex CEO Extradited: Crypto’s Dark Underbelly Exposed in $2.6B Scandal
Thodex CEO extradited to Turkey Fraud and money laundering charges Crypto’s riskiest investment exposed
In a dramatic turn of events, Faruk Fatih Ozer,...
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...