by admin | Sep 23, 2022 | Hot News
South Korean founder of failed cryptocurrency Terra denies he is ‘on the run’ Do Kwon’s whereabouts are still unknown since a South Korean court issued an arrest warrant earlier this week. Do Kwon, the South Korean founder of the failed cryptocurrency Terra wanted by...
by admin | Sep 16, 2022 | Hot News
Dear readers, South Korea Issues Arrest Warrant for Do Kwon We have received this information from our sources: South Korea has issued an arrest warrant for Do Kwon, the embattled founder of Terraform Labs. It comes four months after the Terra blockchain...
by admin | Sep 9, 2022 | Hot News
Dead clients, By Muyao Shen, Bloomberg Europe edition Celsius Network Ltd., the bankrupt cryptocurrency lender, may have hidden its financial trouble from its investors and “engaged in the improper manipulation of the price” of the platform’s tokens to...
by admin | Sep 2, 2022 | Hot News
Dear readers, Our office has been keeping up with the developments in the Celsius case for quite some time now. Recent news has confirmed our evaluation of the legal basis of the Celsius business model regarding the possible existence of potential criminal wrongdoing...
by admin | Jul 29, 2022 | Hot News
Celsius case, part two Crypto lender Celsius artificially inflated the price of its own digital coin, failed to hedge risk and engaged in activities that amounted to fraud, a lawsuit alleges. Celsius on Thursday was sued by former investment manager Jason Stone, as...
by admin | Jul 22, 2022 | Hot News
The BelTel: FBI’s most-wanted ‘Missing Crypto Queen’ believed to be in Dublin just two weeks before disappearance. Bulgarian woman Dr Ruja Ignatova is accused of defrauding investors out of $4bn by selling a fake cryptocurrency called OneCoin. Wanted: Ruja...
