Haru Invest Executives Arrested in $826 Million Crypto Embezzlement Case Source Cluster: Blockchain News Source Node: 1944994Time Stamp: Feb 6, 2024
Former Bithumb chair faces 8-year imprisonment Source Cluster: Cointelegraph Source Node: 1914794Time Stamp: Nov 18, 2023
SEC Collaborates with South Korea in Probing Terraform Labs and Do Kwon Source Cluster: Blockchain News Source Node: 1877861Time Stamp: Aug 19, 2023
SEC claims favorable Ripple ruling a matter of opinion Source Cluster: Forkast Source Node: 1873957Time Stamp: Aug 11, 2023
SEC hints at appeal of Ripple decision in court filing against Terraform Labs Source Cluster: Forkast Source Node: 1864677Time Stamp: Jul 24, 2023
How did Do Kwon move US$18 mln in stablecoins to ‘unfreezable’ tokens while in jail? Source Cluster: Forkast Source Node: 1858056Time Stamp: Jul 6, 2023
$26,000,000 Worth of Do Kwon and Terraform Labs’ Assets Frozen by Swiss Police: Report – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 1852819Time Stamp: Jun 26, 2023
Swiss Prosecutors Freeze $26M Worth of Do Kwon Assets Following his Prison Sentence (Report) Source Cluster: CryptoPotato Source Node: 1852404Time Stamp: Jun 26, 2023
Switzerland freezes US$26 million in crypto held by Terraform Labs and Do Kwon Source Cluster: Forkast Source Node: 1852476Time Stamp: Jun 26, 2023
Korean crypto contagion, Bank of China on Ethereum, HK’s exchange red carpet: Asia Express Source Cluster: Cointelegraph Source Node: 1848416Time Stamp: Jun 15, 2023
Binance humilated, HK needs 100K crypto workers, China’s AI unicorn: Asia Express Source Cluster: Cointelegraph Source Node: 1845566Time Stamp: Jun 8, 2023
South Korea: Former Coinone executive pleads guilty to bribery Source Cluster: Forkast Source Node: 1841481Time Stamp: May 26, 2023
Terra Founder Do Kwon’s Bail Revoked in Montenegro: Report Source Cluster: Unchained Source Node: 1841203Time Stamp: May 24, 2023
Crypto Scandal: South Korea’s Ruling Party Sends Team to Wemix Issuer Source Cluster: Finance Magnates Source Node: 1838245Time Stamp: May 19, 2023
Korean Crypto Exchanges Upbit, Bithumb Raided Over Lawmaker’s Crypto Dealings – Exchanges Bitcoin News Source Cluster: Bitcoin News Source Node: 1836665Time Stamp: May 17, 2023
South Korean prosecutors raid crypto exchanges Upbit and Bithumb – Investor Bites Source Cluster: Investor Bites Source Node: 1836534Time Stamp: May 16, 2023
South Korean Prosecutors Raided UpBit and Bithumb HQs (Report) Source Cluster: CryptoPotato Source Node: 1836288Time Stamp: May 15, 2023
Do Kwon Pleads Not Guilty to Alleged Use of Counterfeit Passport, Attorneys Propose $437K Bail Source Cluster: Coinpedia Source Node: 1834795Time Stamp: May 11, 2023
Do Kwon Extradition to South Korea More Probable Than US: WSJ Source Cluster: Crypto News Land Source Node: 1833496Time Stamp: May 5, 2023
Seoul Prosecutors Believe Terra Co-Founder Do Kwon Still in Possession of $100 Million Held in Swiss Bank Account Source Cluster: Bitcoin News Source Node: 1829807Time Stamp: Apr 27, 2023