Authorities in France Catches Crypto Fraudsters
French prosecutors assert that they have taken action against two cryptocurrency scammers who used “suitcases” full of bogus currency to ...
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Tag: Authorities
Terra co-founder Do Kwon hiding out in Serbia, says authorities
It is understood that Terraform Labs’ controversial founder and CEO Do Kwon is currently located in the Southeast European nation ...
Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report
Former FTX chief executive officer Sam Bankman-Fried has reportedly hired Mark Cohen, a former federal prosecutor, to act as his ...
Authorities in Turkey Seize FTX Founder Sam Bankman-Fried’s Assets
Amid a probe into the collapse of the FTX cryptocurrency exchange, Turkish authorities have seized the assets of Sam Bankman-Fried ...
South Korean Authorities Seize $100 Million From Terra Luna Co-Founder
South Korean officials have confiscated over $100 million worth of funds belonging to Terraform Labs co-founder Shin Hyun-Seong (Daniel Shin).According ...
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