criminal proceeds – DIGIT INFO

South Korean Prosecutors Uncover Alleged $314 Million Criminal Proceeds Tied to Terraform Labs Co-Founders

DIGIT — Fri, 07 Apr 2023 15:34:59 +0000

According to a report by South Korean news publication KBS, Do Kwon, the co-founder of Terraform Labs, has converted a “large part” of his assets into bitcoin. Prosecutors in South Korea believe that Kwon’s purported bitcoin stash was transferred to an international exchange. Report Says Do Kwon Allegedly Sold a ‘Large Part’ of His Assets […]

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Arrested Bitzlato Exchange Founder Seeks Help From Crypto Community

DIGIT — Sun, 26 Mar 2023 22:30:58 +0000

The founder of crypto exchange Bitzlato, who is facing a money laundering case in the U.S., is seeking support from members of the community. Anatoly Legkodymov was arrested in January for his role in the trading platform which allegedly processed millions of dollars’ worth of illicit funds. Bitzlato Founder Looking for Bail Guarantors in U.S. […]

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Founder of Crypto Exchange Bitzlato Denies US Charges

DIGIT — Thu, 16 Mar 2023 08:30:02 +0000

The founder of cryptocurrency exchange Bitzlato has denied guilt in a money laundering case in the United States. Anatoly Legkodymov was arrested in Miami, in mid-January, for his role in running the trading platform which allegedly processed over $700 million in illicit funds. Bitzlato Founder Legkodymov Appears in US Court Anatoly Legkodymov, one of the […]

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Japanese Police Arrest 30 People for Allegedly Having Exchanged Stolen Cryptos From the 2018 Coincheck Hack

DIGIT — Sat, 23 Jan 2021 09:15:13 +0000

Japanese police charged 30 people for their alleged involvement in illegal transactions linked to the well-known $530 million Coincheck hack in 2018. Tokyo authorities traced all individuals’ transactions to different places across the nation. Illicit Transactions Are Estimated to Have Totaled Over $96 Million Initially, Nikkei reported that the suspects were either arrested or their […]

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Tokyo Police Arrest 2 Men for Buying Cryptocurrency Tied to $530M Coincheck Hack

DIGIT — Wed, 11 Mar 2020 21:30:37 +0000

Tokyo police arrested two individuals on Wednesday for acquiring stolen NEM from the 2018 Coincheck hack. On Jan. 26, 2018, the Japanese trading platform Coincheck noticed an “illicit transfer” of 523,000,000 NEM and it was the largest cryptocurrency exchange hack since Mt Gox. According to Tokyo investigators, the two men who obtained the purloined stash […]

The post Tokyo Police Arrest 2 Men for Buying Cryptocurrency Tied to $530M Coincheck Hack appeared first on Bitcoin News.

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