Tag: red notice
SEC targets Coinbase, Do Kwon arrested and FTX sells $95M in Mysten Labs: Hodler’s Digest, March 19-25
Top Stories This Week Coinbase could face SEC enforcement action for ‘potential violations of securities law’ Crypto exchange Coinbase received a Wells notice from...
Terraform Labs CEO Do Kwon Arrested in Montenegro Following Crypto Collapse
Share some Bitpinas love:Subscribe to our newsletter!Terraform Labs CEO Do Kwon was arrested in Montenegro after almost a year in hiding following the $40...
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Do Kwon charged in the US following confirmed arrest in Montenegro
Ad Terraform Labs (LUNA) founder Do Kwon was charged by the U.S. authorities hours after he was arrested in Montenegro on Mar. 23, according...
Terra Founder Do Kwon Arrested In Montenegro
Longtime Critic FatMan Hails Law Enforcement Action As Victory For Crypto Space
Do Kwon, the co-founder and CEO of Terraform Labs, the company behind the...
Do Kwon Arrested in Montenegro, Faces Criminal Charges From US Prosecutors
Terraform Labs founder Do Kwon has been arrested in Montenegro after attempting to leave the country with falsified documents. Terraform Labs founder Do...
Justin Sun vs. SEC, Do Kwon arrested, 180M player game taps Polygon: Asia Express
Our weekly roundup of news from East Asia curates the industry’s most important developments. Chinese crypto billionaire sued by SEC On Mar. 22, the U.S....
Do Kwon faces fraud charges from US prosecutors hours after arrest
Terraform Labs CEO Do Kwon has been charged with fraud by United States prosecutors in New York, just hours after he was reportedly arrested...
South Korea confirms identity of man arrested in Europe as Terra-Luna fugitive Do Kwon, seeks extradition
South Korea’s police agency said it has confirmed the identity of a man arrested in Montenegro in Europe as the Terraform Labs co-founder Kwon...
Bitcoin buoyed as bank busts spook investors
In this issueBitcoin: What crisis?Arbitrum: Network effectsGuo Wengui: Hammer timeFrom the Editor’s DeskDear Reader,It’s not without a quiet sense of irony that we have...
FBI investigating the collapse of Do Kwon’s Terra-Luna, WSJ reports
Former employees of Terraform Labs, the company behind the Terra-Luna stablecoin that collapsed in May last year, are being questioned by the Federal Bureau...
Community Wants Do Kwon in the Same Cell With SBF
Do Kwon is facing legal inquiries in both Singapore and South Korea. The community suggests that Do Kwon be jailed together with SBF....
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