Cryptocurrency Market

Cryptocurrency Market

Menu
  • Market Cap: $3,735,323,922,881.50
  • 24h Vol: $311,415,451,338.55
  • BTC Dominance: 51.95%

Arrest

fugitive-crypto-exchange-founder-faruk-ozer-extradited-to-turkey

Fugitive Crypto Exchange Founder Faruk Ozer Extradited to Turkey

Leave a Comment / albania, Albanian, Arrest, Bitcoin, crypto exchange, Crypto Hacked, Cryptocurrency, Ethereum, Exchange, Exchanges, extradition, Faruk Ozer, Fraud, Investors, Ozer, Scam, thodex, Turkey, Turkish / / / , , , , , , , , , , , , , ,

Albania has extradited the founder of Turkish cryptocurrency exchange Thodex to his home country where he is charged with defrauding investors. The crypto entrepreneur disappeared after his trading platform unexpectedly went offline in the spring of 2021 and was arrested last year by Albanian law enforcement. Albania Hands Over Alleged Crypto Fraudster to Turkish Authorities […]

Fugitive Crypto Exchange Founder Faruk Ozer Extradited to Turkey Read More »

south-korean-court-denies-arrest-warrant-for-terraform-co-founder-daniel-shin

South Korean Court Denies Arrest Warrant for Terraform Co-Founder Daniel Shin

Leave a Comment / Arrest, arrest warrant, Bitcoin, co-founder, Court, Crypto Hacked, Cryptocurrency, Daniel Shin, denied, do kwon, Ethereum, founder, LUNA, Montenegro, News, prosecutor's office, rejected, South Korea, south korean, Terraform, terraform labs, TerraUSD, U.S. / / / , , , , , , , , , , , , , , , , , ,

A court in South Korea has again denied the arrest warrant for Daniel Shin, a co-founder of Terraform Labs who is being investigated for fraud. Shin has been accused of illegally profiting from the sale of over $100 million worth of the luna cryptocurrency before it collapsed. Seoul Court Leaves Terraform Co-Founder at Large Citing

South Korean Court Denies Arrest Warrant for Terraform Co-Founder Daniel Shin Read More »

do-kwon’s-extradition-likely-to-take-time,-montenegrin-prosecutor-says

Do Kwon’s Extradition Likely to Take Time, Montenegrin Prosecutor Says

Leave a Comment / Arrest, Bitcoin, Case, ceo, co-founder, collapse, counterfeited, Crypto, Crypto Hacked, Cryptocurrencies, Cryptocurrency, do kwon, Documents, Ethereum, extradition, fake, forged, founder, Haris Šabotić, Investigation, Kwon, LUNA, Montenegro, News, passport, Podgorica, prosecutor, prosecutor's office, Šabotić, Stablecoin, terraform labs, TerraUSD / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

A prosecutor investigating Terraform Labs CEO Do Kwon for alleged passport forgery in Montenegro has indicated that he will not be extradited soon. The law enforcement official told South Korean media that Montenegrin authorities intend to indict Kwon within a month, ruling out the possibility of him being handed over to other countries within the

Do Kwon’s Extradition Likely to Take Time, Montenegrin Prosecutor Says Read More »

report:-terra-co-founder-do-kwon-plans-to-appeal-detention-extension-after-arrest-in-montenegro

Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro

Leave a Comment / Appeal, Arrest, belgium, Bitcoin, Costa Rica, Court, Crypto Hacked, Cryptocurrency, detention, do kwon, Do Kwon appeal, Do Kwon's appeal, Dubai, Ethereum, extradition, Filip Adzic, Flight Risk, foreign prosecutors, fraudulent documents, hidden identity, Identity Theft, Investigation, Lawsuits, legal battles, legal council, Montenegrin police, Montenegro, News, outcome, Podgorica airport, prosecution, repatriation, Singapore, South Korea, terraform labs, Verification, Vijesti reporters / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

According to the Montenegro-based newspaper Vijesti, Do Kwon, the co-founder of Terraform Labs, also known as Kwon Do-hyung, is appealing the detention extension ordered by a Montenegrin court. Kwon was arrested on March 23, 2023, after being caught at Podgorica Airport in Montenegro while traveling with fraudulent identification documents. Report Says Kwon’s Legal Representation Aims

Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro Read More »

terraform-labs-ceo-do-kwon-faces-extradition-to-south-korea

Terraform Labs CEO Do Kwon Faces Extradition to South Korea

Leave a Comment / accomplice, accused, Arrest, belgium, Bitcoin, ceo, Charges, Costa Rica, Criminal, Crypto Hacked, Cryptocurrency, detain, do kwon, Do Kwon Terraform Labs, document, Dubai, Ethereum, Exchange Commission, extradition, falsified, forgery, Identification, inspection, interior, Issues, Lawsuits, legal, luggage, ministry, Montenegro, News, offense, Office, ongoing, phony, Police, process, Prosecutor's, repatriate, Securities, South Korea, Southern District, spokeswoman, steps, Terraform, Terraform Labs CEO, travel, United States / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

According to a report published by AFP, Do Kwon, CEO of Terraform Labs, has been charged with document forgery in Montenegro. Kwon was arrested at the Podgorica airport while traveling with fake documentation. South Korean prosecutors have said the Terra co-founder faces extradition to South Korea. Montenegro Police’s Account of the Falsified Travel Documents Found

Terraform Labs CEO Do Kwon Faces Extradition to South Korea Read More »

briton-wanted-by-us-for-advising-north-korea-on-crypto-arrested-in-russia

Briton Wanted by US for Advising North Korea on Crypto Arrested in Russia

Leave a Comment / American, Arrest, Arrested, Bitcoin, Blockchain, blockchain technologies, Brit, British citizen, Briton, Crypto, crypto entrepreneur, Crypto Hacked, crypto technologies, Cryptocurrencies, Cryptocurrency, detained, Ethereum, evasion, INTERPOL, News, north korea, pyongyang, Russia, russian, Sanctions, U.S., US / / / , , , , , , , , , , , , , , , , , , , , , , ,

A British national wanted with a red notice from Interpol for consulting North Korea on cryptocurrencies has been detained in Moscow. U.S. authorities allege that the man helped the regime in Pyongyang to bypass sanctions using digital assets. U.K. Citizen Sought by U.S. for Violating North Korea Sanctions Apprehended in a Moscow Hostel The Russian

Briton Wanted by US for Advising North Korea on Crypto Arrested in Russia Read More »

russia-releases-bitzlato-co-founder-anton-shkurenko-after-questioning

Russia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning

Leave a Comment / Anton Shkurenko, Arrest, Bitcoin, Bitzlato, Charges, co-founder, Crypto, crypto exchange, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Ethereum, Europol, Exchange, Exchanges, extradition, France, french, INTERPOL, Prosecutor's, Release, Russia, russian, Shkurenko / / / , , , , , , , , , , , , , , , , , , , ,

Russian authorities have released the recently arrested co-founder of crypto exchange Bitzlato, said to have processed illicit funds worth millions of U.S. dollars. Anton Shkurenko, who was questioned in Moscow, denies the French charges against him that became the reason for his brief detention. Shkurenko Says Potential Case Against Him in Russia Won’t Interfere With

Russia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning Read More »

house-republicans-demand-answers-from-sec-over-ftx-co-founder’s-arrest

House Republicans Demand Answers From SEC Over FTX Co-Founder’s Arrest

Leave a Comment / American people, Arrest, Bill Huizenga, Bitcoin, Chairman, co-founder, Committee on Financial Services, communications, Cooperation, cracking down, Crypto Hacked, Cryptocurrency, deadline, department of justice, division of enforcement, DOJ Enforcement, enforcement agency, Ethereum, ftx, Gary Gensler, House Financial Services Committee, House of Representatives, investigating, jurisdiction, Letter, News, Office of the Chair, patrick mchenry, process, questions, Records, Republicans, Rules of the House of Representatives, Sam Bankman-Fried, SEC, SEC arrest, SEC enforcement, SEC-DOJ action, staking services, testimony, timing, Transparency, United States / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

On Feb. 10, 2023, Republicans Patrick McHenry of North Carolina and Bill Huizenga of Michigan, both members of the U.S. House of Representatives, sent a letter to Securities and Exchange Commission (SEC) chairman Gary Gensler seeking answers about the arrest of FTX co-founder Sam Bankman-Fried prior to his scheduled testimony before the House Financial Services

House Republicans Demand Answers From SEC Over FTX Co-Founder’s Arrest Read More »

russian-charged-with-laundering-ransomware-proceeds-in-crypto-pleads-guilty-in-us

Russian Charged With Laundering Ransomware Proceeds in Crypto Pleads Guilty in US

Leave a Comment / Arrest, Bitcoin, Charges, Court, Crypto, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Denis Dubnikov, Dubnikov, dutch, Ethereum, extradition, federal court, Guilty, Money Laundering, Netherlands, News, ransom, ransomware, Ransomware attacks, Russia, russian, Ryuk, U.S., US / / / , , , , , , , , , , , , , , , , , , , , , ,

A Russian national accused of processing cryptocurrency payments from ransomware attacks has pleaded guilty to money laundering in the United States. The man who was extradited from the Netherlands in mid-August, last year, will be sentenced in April. Russian Crypto Launderer Pleads Guilty in US Court, May Get Up to 20 Years in Prison An

Russian Charged With Laundering Ransomware Proceeds in Crypto Pleads Guilty in US Read More »

bitzlato-co-founder-anton-shkurenko-arrested-in-russia,-report

Bitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report

Leave a Comment / Anatoly Legkodymov, Anton Shkurenko, Arrest, Bitcoin, Bitzlato, co-founder, Crypto, crypto exchange, Crypto Hacked, Cryptocurrencies, Cryptocurrency, detained, Ethereum, Europol, Exchange, Exchanges, France, french, INTERPOL, Money Laundering, operation, Russia, russian, trading platform, U.S. / / / , , , , , , , , , , , , , , , , , , , , ,

Russian authorities have reportedly arrested the second co-founder of seized cryptocurrency exchange Bitzlato. The man, who recently promised to restore the platform’s operations from Russia, was detained at the request of Interpol and may face extradition to France. Another Co-Founder of the Russia-Linked Bitzlato Exchange Apprehended in Moscow Anton Shkurenko, co-founder of the recently busted

Bitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report Read More »