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3232South Korea Freezes $104 Million in Assets Belonging to Terra Co-Founder
https://www.digit.info/south-korea-freezes-104-million-in-assets-belonging-to-terra-co-founder/
Sun, 20 Nov 2022 06:30:55 +0000https://www.digit.info/2022/11/20/south-korea-freezes-104-million-in-assets-belonging-to-terra-co-founder/Read more]]>South Korea’s prosecutors have reportedly obtained a court order to freeze assets worth about $104 million belonging to Terraform Labs co-founder Daniel Shin. The authorities allege that he unfairly profited from selling cryptocurrency LUNA at high prices before the token crashed. Shin has denied the allegation. South Korean Authorities Freeze Terraform Labs Co-Founder’s Assets The […]
]]>Korean Police Ask Crypto Exchanges to Freeze Luna Foundation Guard’s Assets
https://www.digit.info/korean-police-ask-crypto-exchanges-to-freeze-luna-foundation-guards-assets/
Mon, 23 May 2022 23:30:17 +0000https://www.digit.info/2022/05/23/korean-police-ask-crypto-exchanges-to-freeze-luna-foundation-guards-assets/Read more]]>The South Korean police have reportedly launched an investigation into possible embezzlement involving an employee of Terraform Labs. To prevent fund transfers, the police have requested crypto exchanges to freeze the Luna Foundation Guard’s accounts. Embezzlement Investigation and Asset Freeze The Seoul Metropolitan Police Agency’s Cybercrime Investigation Unit announced Monday that it has launched an […]
]]>UK Police Lobbying for New Laws Allowing Them to Freeze Cryptocurrencies
https://www.digit.info/uk-police-lobbying-for-new-laws-allowing-them-to-freeze-cryptocurrencies/
Sun, 13 Jun 2021 15:00:14 +0000https://www.digit.info/2021/06/13/uk-police-lobbying-for-new-laws-allowing-them-to-freeze-cryptocurrencies/Read more]]>UK police are lobbying the government to change the laws to allow them to freeze cryptocurrencies. Scotland Yard detectives say currently account-freezing orders do not apply to cryptocurrency wallets, making it difficult for the police to stop criminals from transferring funds. UK Police Want New Laws to Let Them Freeze Cryptocurrencies Scotland Yard detectives are […]
South Korea’s prosecutors have reportedly obtained a court order to freeze assets worth about $104 million belonging to Terraform Labs co-founder Daniel Shin. The authorities allege that he unfairly profited from selling cryptocurrency LUNA at high prices before the token crashed. Shin has denied the allegation. South Korean Authorities Freeze Terraform Labs Co-Founder’s Assets The […]
The South Korean police have reportedly launched an investigation into possible embezzlement involving an employee of Terraform Labs. To prevent fund transfers, the police have requested crypto exchanges to freeze the Luna Foundation Guard’s accounts. Embezzlement Investigation and Asset Freeze The Seoul Metropolitan Police Agency’s Cybercrime Investigation Unit announced Monday that it has launched an […]
UK police are lobbying the government to change the laws to allow them to freeze cryptocurrencies. Scotland Yard detectives say currently account-freezing orders do not apply to cryptocurrency wallets, making it difficult for the police to stop criminals from transferring funds. UK Police Want New Laws to Let Them Freeze Cryptocurrencies Scotland Yard detectives are […]