Cryptocurrency Market

Cryptocurrency Market

Menu
  • Market Cap: $2,383,039,792,199.91
  • 24h Vol: $52,884,750,586.11
  • BTC Dominance: 56.64%

Montenegro

roman-ziemian-arrested-in-montenegro-for-alleged-$21-million-cryptocurrency-fraud

Roman Ziemian Arrested in Montenegro for Alleged $21 Million Cryptocurrency Fraud

Leave a Comment / Bitcoin, Crypto Hacked, Cryptocurrency, Ethereum, Futurenet, Montenegro, News Bytes, News Bytes - 5, Roman Ziemian / / / , , , ,

Roman Ziemian, co-founder of the cryptocurrency platform Futurenet, was arrested in Montenegro for allegedly orchestrating a $21 million cryptocurrency fraud scheme. The arrest was part of an international law enforcement operation involving Montenegrin authorities and Interpol. Ziemian, who was living under a false identity in Podgorica, now faces potential extradition to either Poland or South […]

Roman Ziemian Arrested in Montenegro for Alleged $21 Million Cryptocurrency Fraud Read More »

montenegro-prime-minister-listed-among-top-terraform-labs-investors-in-sec-filing

Montenegro Prime Minister Listed Among Top Terraform Labs Investors in SEC Filing

Leave a Comment / Bitcoin, Crypto, Crypto Hacked, Cryptocurrency, do kwon, Ethereum, Montenegro, News Bytes, News Bytes - 2, prime minister, terraform labs / / / , , , , , , ,

Milojko Spajic, Prime Minister of Montenegro, was revealed as an early investor in Terraform Labs, co-founded by Kwon Do-hyung (Do Kwon). A filing with the U.S. Securities and Exchange Commission (SEC) lists Spajic as the 16th investor in Terraform Labs, purchasing 750,000 luna coins at 10 cents each in April 2018. This revelation raises concerns

Montenegro Prime Minister Listed Among Top Terraform Labs Investors in SEC Filing Read More »

do-kwon’s-terraform-sent-$7-million-to-law-firm-before-collapse,-report-unveils

Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils

Leave a Comment / Bitcoin, ceo, Charges, co-founder, collapse, Crash, Crypto, Crypto Hacked, Cryptocurrencies, Cryptocurrency, do kwon, embezzlement, Ethereum, Fraud, Investigation, Kim & Chang, law firm, Lawyers, LUNA, money, Montenegro, News, Payments, Prosecutor's, Singapore, South Korea, south korean, Stablecoin, Terraform, terraform labs, TerraUSD, transfers / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Prosecutors investigating failed blockchain firm Terraform Labs have found out that its Singapore office sent millions of U.S. dollars to lawyers just before the crash of its cryptocurrencies. According to Korean media, the transfers suggest that co-founder Do Kwon was aware of the imminent collapse. Terraform Labs Transferred Large Amounts of Money to South Korean

Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils 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 »

north-macedonia-says-bomb-threats-come-from-russia,-crypto-used-to-hide-origin

North Macedonia Says Bomb Threats Come From Russia, Crypto Used to Hide Origin

Leave a Comment / Bitcoin, bomb threats, conflict, Crypto, Crypto Hacked, crypto payments, Cryptocurrencies, Cryptocurrency, Ethereum, EU, false alarms, Iran, Iranian, Macedonia, Macedonian, Montenegro, News, North Macedonia, Russia, russian, Serbia, Threats, Ukraine, ukrainian, VPN, War / / / , , , , , , , , , , , , , , , , , , , , , ,

The government of North Macedonia believes that an ongoing wave of false bomb threats against public targets in the country is coming from Russia and Iran. The authorities in Skopje also say that payments related to the attacks have been made with cryptocurrency to conceal traces. Over 700 Facilities Targeted With Bomb Threats in North

North Macedonia Says Bomb Threats Come From Russia, Crypto Used to Hide Origin Read More »