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3232Terraform Labs CEO Do Kwon Faces Extradition to South Korea
https://www.digit.info/terraform-labs-ceo-do-kwon-faces-extradition-to-south-korea/
Sat, 25 Mar 2023 05:15:01 +0000https://www.digit.info/2023/03/25/terraform-labs-ceo-do-kwon-faces-extradition-to-south-korea/Read more]]>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 […]
]]>Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds
https://www.digit.info/russia-considers-jail-time-for-people-helping-crypto-scammers-launder-proceeds/
Fri, 15 Jul 2022 03:49:48 +0000https://www.digit.info/2022/07/15/russia-considers-jail-time-for-people-helping-crypto-scammers-launder-proceeds/Read more]]>The interior ministry of Russia has decided to go after those providing money-laundering services to crypto fraudsters, suggesting they should go to prison. The department wants to introduce criminal liability for the activities of these people, also known as ‘droppers.’ Law Enforcement in Russia Targets Droppers Involved in Fraudulent Crypto Schemes The Ministry of Internal […]
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 […]
The interior ministry of Russia has decided to go after those providing money-laundering services to crypto fraudsters, suggesting they should go to prison. The department wants to introduce criminal liability for the activities of these people, also known as ‘droppers.’ Law Enforcement in Russia Targets Droppers Involved in Fraudulent Crypto Schemes The Ministry of Internal […]