Warning: Constant WP_MEMORY_LIMIT already defined in /home/digit/public_html/wp-config.php on line 98
Warning: Cannot modify header information - headers already sent by (output started at /home/digit/public_html/wp-config.php:98) in /home/digit/public_html/wp-includes/feed-rss2.php on line 8 co-founders – DIGIT INFO
https://www.digit.info
Bookmarking Crypto InsightsWed, 05 Apr 2023 00:30:10 +0000en-US
hourly
1 https://wordpress.org/?v=6.9.4https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.pngco-founders – DIGIT INFO
https://www.digit.info
3232Seoul Takes Control Over $160 Million in Assets of Former Terraform Employees, Founder
https://www.digit.info/seoul-takes-control-over-160-million-in-assets-of-former-terraform-employees-founder/
Wed, 05 Apr 2023 00:30:10 +0000https://www.digit.info/2023/04/05/seoul-takes-control-over-160-million-in-assets-of-former-terraform-employees-founder/Read more]]>Authorities in South Korea have reportedly seized assets worth billions of won belonging to former representatives of Terraform Labs. The measure should prevent suspects in the case with the failed blockchain firm from selling property that may have been obtained with criminal proceeds. South Korean Law Enforcement Moves to Seize Terraform-Linked Real Estate, Report Prosecutors […]
]]>Three Arrows Capital Co-Founder Announces New Crypto Venture Open Exchange Amid Bankruptcy Controversy
https://www.digit.info/three-arrows-capital-co-founder-announces-new-crypto-venture-open-exchange-amid-bankruptcy-controversy/
Fri, 10 Feb 2023 17:30:18 +0000https://www.digit.info/2023/02/10/three-arrows-capital-co-founder-announces-new-crypto-venture-open-exchange-amid-bankruptcy-controversy/Read more]]>Following the recent court filing from liquidators for Three Arrows Capital (3AC) claiming frustration with the 3AC co-founders for allegedly failing to respond to subpoenas sent via Twitter. Su Zhu, one of the co-founders, recently tweeted about his new crypto venture, Open Exchange. The exchange aims to provide users with the ability to trade or […]
]]>Onecoin Co-Founder Pleads Guilty to Fraud Charges in US
https://www.digit.info/onecoin-co-founder-pleads-guilty-to-fraud-charges-in-us/
Sun, 18 Dec 2022 15:00:21 +0000https://www.digit.info/2022/12/18/onecoin-co-founder-pleads-guilty-to-fraud-charges-in-us/Read more]]>Karl Sebastian Greenwood, a co-founder and operator of Onecoin, has pled guilty to his part in building the notorious crypto pyramid. The fake cryptocurrency’s “global master distributor” has been in custody since 2018 when he was arrested in Thailand and extradited to the United States. Cryptoqueen’s Partner at Onecoin Admits Role in Multimillion-Dollar Fraud Co-founder […]
]]>Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid
https://www.digit.info/finiko-founder-doronin-offers-to-testify-against-44-accomplices-at-crypto-pyramid/
Mon, 22 Nov 2021 05:30:31 +0000https://www.digit.info/2021/11/22/finiko-founder-doronin-offers-to-testify-against-44-accomplices-at-crypto-pyramid/Read more]]>Kirill Doronin, mastermind of the Russian crypto Ponzi scheme Finiko, has proposed to testify against dozens of his former associates he claims violated his order to accept only cryptocurrency from investors. The founder of Russia’s largest financial pyramid in modern times has already provided detailed testimonies against a long list of accomplices, a media report […]
]]>Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet
https://www.digit.info/finiko-fugitives-suspected-of-moving-750-btc-from-crypto-pyramids-wallet/
Sat, 13 Nov 2021 02:30:03 +0000https://www.digit.info/2021/11/13/finiko-fugitives-suspected-of-moving-750-btc-from-crypto-pyramids-wallet/Read more]]>A large amount of cryptocurrency has reportedly been withdrawn from a wallet previously controlled by the Finiko Ponzi scheme in Russia. The wallet’s unknown operators have transferred coins worth $48 million this month. The digital currency was split into smaller amounts and deposited to different addresses. 750 BTC Removed From Crypto Pyramid Finiko Wallet A […]
]]>Court Extends Detention of Finiko Pyramid Founder Doronin and His Right-Hand Man
https://www.digit.info/court-extends-detention-of-finiko-pyramid-founder-doronin-and-his-right-hand-man/
Sat, 25 Sep 2021 11:00:14 +0000https://www.digit.info/2021/09/25/court-extends-detention-of-finiko-pyramid-founder-doronin-and-his-right-hand-man/Read more]]>A court in Tatarstan has extended the detention of Kirill Doronin, founder of Russia’s largest Ponzi scheme in recent times, Finiko. Doronin will spend at least two more months in custody as authorities fear he could hide from law enforcement. Ilgiz Shakirov, vice-president of the crypto pyramid, remains under detention as well. Finiko Mastermind Doronin […]
Authorities in South Korea have reportedly seized assets worth billions of won belonging to former representatives of Terraform Labs. The measure should prevent suspects in the case with the failed blockchain firm from selling property that may have been obtained with criminal proceeds. South Korean Law Enforcement Moves to Seize Terraform-Linked Real Estate, Report Prosecutors […]
Following the recent court filing from liquidators for Three Arrows Capital (3AC) claiming frustration with the 3AC co-founders for allegedly failing to respond to subpoenas sent via Twitter. Su Zhu, one of the co-founders, recently tweeted about his new crypto venture, Open Exchange. The exchange aims to provide users with the ability to trade or […]
Karl Sebastian Greenwood, a co-founder and operator of Onecoin, has pled guilty to his part in building the notorious crypto pyramid. The fake cryptocurrency’s “global master distributor” has been in custody since 2018 when he was arrested in Thailand and extradited to the United States. Cryptoqueen’s Partner at Onecoin Admits Role in Multimillion-Dollar Fraud Co-founder […]
Kirill Doronin, mastermind of the Russian crypto Ponzi scheme Finiko, has proposed to testify against dozens of his former associates he claims violated his order to accept only cryptocurrency from investors. The founder of Russia’s largest financial pyramid in modern times has already provided detailed testimonies against a long list of accomplices, a media report […]
A large amount of cryptocurrency has reportedly been withdrawn from a wallet previously controlled by the Finiko Ponzi scheme in Russia. The wallet’s unknown operators have transferred coins worth $48 million this month. The digital currency was split into smaller amounts and deposited to different addresses. 750 BTC Removed From Crypto Pyramid Finiko Wallet A […]
A court in Tatarstan has extended the detention of Kirill Doronin, founder of Russia’s largest Ponzi scheme in recent times, Finiko. Doronin will spend at least two more months in custody as authorities fear he could hide from law enforcement. Ilgiz Shakirov, vice-president of the crypto pyramid, remains under detention as well. Finiko Mastermind Doronin […]