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South Korean Prosecutors Still Chasing Terra Luna Funds, Freezing $93M From Known Associates
The Seoul Southern District court in South Korea ruled that prosecutors could freeze the assets of seven parties with links to Terra/Luna. The post South Korean Prosecutors Still Chasing Terra Luna Funds, Freezing $93M From Known Associates appeared first on BeInCrypto. дальше »
2022-12-21 22:00 | |
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South Korean court freezes $92m of Terra-related funds
The Seoul Southern District Court froze 120 billion won — equivalent to $92 million as of press time — owned by former and incumbent CEOs of Terraform Labs’ affiliate firm Kernel Labs. The Korea Economic Daily reported on Dec. 20 that South Korean… дальше »
2022-12-20 20:12 | |
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South Korean Court Freezes $92M in Terra-Related Funds
Coinspeaker South Korean Court Freezes $92M in Terra-Related Funds As per the Seoul Southern District Court, one of those taking the biggest advantage of Terra and speculating on sales was Kernel Labs CEO Kim Hyun-Joong. дальше »
2022-12-20 16:13 | |
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US Prosecutors Probe Sam Bankman Fried’s (SBF) Political Donations
Coinspeaker US Prosecutors Probe Sam Bankman Fried’s (SBF) Political Donations Federal prosecutors from the Southern District of New York are investigating the political donations made by SBF during his time at FTX. дальше »
2022-12-19 13:55 | |
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US authority alleges that SBF donated to politicians using other people’s name
An indictment filed by the Southern District of New York (SDNY) alleged that the arrested FTX founder Sam Bankman-Fried made political donations in the name of other persons. The post US authority alleges that SBF donated to politicians using other people’s name appeared first on CryptoSlate. дальше »
2022-12-14 13:15 | |
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SBF accused of 8 criminal charges in SDNY indictment
The indictment filed by the US Attorney for the Southern District of New York (SDNY) Damian Williams for the arrest of FTX founder Sam Bankman-Fried includes eight criminal charges. The post SBF accused of 8 criminal charges in SDNY indictment appeared first on CryptoSlate. дальше »
2022-12-14 20:48 | |
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Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect
Sam Bankman-Fried arrested on 13 December A federal investigation will probe the allegations against SBF The United States Attorney's Office for the Southern District of New York announced tThe post Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect appeared first on AMBCrypto. дальше »
2022-12-13 09:45 | |
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South Korea authorities believe Do Kwon is hiding in Serbia
For allegedly breaking South Korean capital markets legislation, Kwon was the subject of an arrest order issued on September 14 by the Financial and Securities Criminal Unit of the Seoul Southern District Prosecutor's Office. дальше »
2022-12-12 14:50 | |
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FTX was under US prosecutors radar before collapse
The Attorney's Office of the Southern District of New York was investigating FTX months before its collapse The investigation was related to United States Bank Secrecy Act The most infamous The post FTX was under US prosecutors radar before collapse appeared first on AMBCrypto. дальше »
2022-11-22 01:25 | |
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Celsius: Can this latest motion offer CEL investors some much-need respite
The U.S Bankruptcy Court of the Southern District of New York approved Celsius’ Network’s latest motion. This motion stood with regards to setting a deadline for the filing of proofs of claim by tThe post Celsius: Can this latest motion offer CEL investors some much-need respite appeared first on AMBCrypto. дальше »
2022-11-22 23:00 | |
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Collapsed Celsius Sets January 3 as Deadline for Filing Claims Following Court Ruling
The US bankruptcy court of the Southern District of New York has approved a request by insolvent crypto lender Celsius to move the Proof of Claims submission deadline to January 3, 2023. The directive targets individuals with claims against Celsius Network LLC and its seven affiliates- listed as debtors in the ongoing Chapter 11 bankruptcy. […] дальше »
2022-11-22 19:55 | |
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U.S. Seizes $3.3 Billion In Bitcoin Linked To Silk Road Dark Web
According to a press release, the U.S. Department of Justice (DoJ) seized over $3.3 billion or 50,000 Bitcoin (BTC) tied to the infamous digital Silk Road. This capture is one of the largest in history for the DoJ, the Southern District of New York, and the Internal Revenue Service (IRS) criminal division. Related Reading: Wuhan […] дальше »
2022-11-7 19:30 | |
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Utrust & Lugano are bringing crypto payments to an entire city
The city of Lugano is the largest city in the canton of Ticino, Switzerland. They are also the economic capital of Southern Switzerland, strategically located between the metropolitan areas of Milan aThe post Utrust & Lugano are bringing crypto payments to an entire city appeared first on AMBCrypto. дальше »
2022-10-28 19:05 | |
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Court approves FTX’s $1.4 billion purchase of Voyager Digital’s assets
A US federal bankruptcy court has approved the planned sale of crypto lender Voyager Digital’s assets to FTX US. A restructuring update Voyager published on Friday noted that the bankruptcy judge in the Southern District of New York had approved FTX’s $1. дальше »
2022-10-22 01:02 | |
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LUNA Founder Do Kwon Reacts To $40 M Frozen: “Good For Them”
Following an arrest warrant issued by the Seoul Southern District Prosecutor’s Joint Financial Securities Crime Investigation Team, authorities in that country moved on to freeze the assets of Terra (LUNA) founder Do Kwon. дальше »
2022-10-5 18:10 | |
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Going South: Crypto Mining Company Compute North Goes Bankrupt
Crypto mining data center company Compute North is the latest casualty in the ongoing harsh crypto winter that has of late forced some of the biggest crypto companies to close shop. Compute North filed for Chapter 11 bankruptcy in the United States Bankruptcy Court for the Southern District of Texas on Friday, citing mounting pressure […] дальше »
2022-9-25 15:57 | |
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Celsius Latest: Law Firm Files Motion Seeking Appointment of an Official Preferred Equity Committee
Milbank LLC, an international law firm headquartered in New York, has filed a motion with the U.S. Bankruptcy Court of the Southern District of New York seeking orders directing the appointment of an Official Preferred Equity Committee by the Office… дальше »
2022-9-23 17:00 | |
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Bitcoin mining firm Compute North files for bankruptcy
Compute North, a leading operator of cryptocurrency mining data centers and which counts multiple top Bitcoin (BTC) mining firms as partners, has filed for bankruptcy. The Minnesota-based company, which reportedly owes $500 to creditors, filed the Chapter 11 bankruptcy in the US Bankruptcy Court for the Southern District of Texas. дальше »
2022-9-23 16:54 | |
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Did the Celsius liquidity plea trigger CEL's 34% freefall?
Crypto lending firm Celsius [CEL] seems to be committed to restoring its lost reputations and getting back to full operation. In its latest filing with the New York Southern District Bankruptcy Court,The post Did the Celsius liquidity plea trigger CEL's 34% freefall? appeared first on AMBCrypto. дальше »
2022-9-16 20:30 | |
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Celsius: Judge permits independent examiner's probe in bankruptcy case
A federal judge from the United States Bankruptcy Court for the Southern District of New York has allowed the U.S. Trustee's office to appoint an independent examiner to investigate the affairs at theThe post Celsius: Judge permits independent examiner's probe in bankruptcy case appeared first on AMBCrypto. дальше »
2022-9-16 21:00 | |
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Why Celsius Filed A Counter Lawsuit Against KeyFi For “Stealing Millions”
According to a document filed with the Southern District of New York, crypto lending firm Celsius Network and Celsius KeyFi introduced a lawsuit against trading firm KeyFi and Jason Stone. The crypto lending firm claims Stone and his company were “incompetent” and “deceitful” during their partnership. дальше »
2022-8-24 22:42 | |
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Terra’s Do Kwon Reportedly Enlists New Lawyers In South Korea In Anticipation Of Legal Battle
Do Kwon, the disgraced founder of the once multi-billion dollar Terra ecosystem, has hired new lawyers in South Korea to prepare for a legal brawl in light of an investigation by the Seoul Southern District Prosecutors Office. дальше »
2022-8-18 00:26 | |
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Bitcoin Is Now Accepted In This Popular Resort In The Maldives
Bitcoin is making its way into the payment processing hardware of this posh resort in the archipelagic state located in Southern Asia. As the global adoption of cryptocurrencies grows, more consumer brands and businesses, including the hotel and resort industry, are beginning to accept digital assets as payment. дальше »
2022-8-17 16:00 | |
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Another BitMEX executive pleads guilty to violating Bank Secrecy Act
BitMEX former executive Gregory Dwyer has pleaded guilty to violating the Bank Secrecy Act, according to the United States Attorney for the Southern District of New York. The post Another BitMEX executive pleads guilty to violating Bank Secrecy Act appeared first on CryptoSlate. дальше »
2022-8-9 16:00 | |
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Voyager Digital share price climbs 41% after approval to return $270M
Voyager Digital Holdings, a crypto lender that has been struggling for the past month, has been given approval by the US Ba US Bankruptcy Court in the Southern District of New York to return $270 million to its customers. дальше »
2022-8-5 10:40 | |
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Prosecutors Raid Home of Terraform Labs Co-Founder
South Korea’s Southern District Prosecutors raided Terraform Labs co-founder Daniel Shin’s home to investigate possible illegal activities. The post Prosecutors Raid Home of Terraform Labs Co-Founder appeared first on BeInCrypto. дальше »
2022-7-25 12:42 | |
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South Korean authorities raid 15 entities linked to Terra collapse: Report
The Seoul Southern District Prosecutors Office reportedly raided the offices of crypto exchanges Upbit, Bithumb, Coinone, Korbit and Copax, among others on Wednesday. дальше »
2022-7-20 19:00 | |
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Celsius Bankruptcy Filings Hint Retail Customers Will Bear Brunt of Its Failure
Liquidity-strapped crypto lender Celsius Network filed for Chapter 11 bankruptcy protection in the Southern District of New York on Wednesday, more than a month after it halted customer withdrawals because of “extreme market conditions.” дальше »
2022-7-19 21:28 | |
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Three Arrows Assets Ordered Frozen By Judge – How Much Deeper 3AC’s Trouble Can Get?
Three Arrows Capital just got itself in deeper trouble while the brains behind the company are nowhere to be found. The New York Southern Bankruptcy Court on Wednesday held an emergency hearing for creditors of the bankrupt crypto hedge company Three Arrows. дальше »
2022-7-13 16:37 | |
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Rodedawg International Industries, Inc. Acquires Tree Moguls™ Cannabis and Lifestyle Brands
Rodedawg International Industries, Inc. proudly announces the acquisition of Tree Moguls™, a premium cannabis lifestyle brand based in Southern California. Christopher Swartz, CEO, states, “This... дальше »
2022-7-13 06:05 | |
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3AC founders in hiding, offices abandoned as court filing cites fear that assets may be “disposed of”
A filing in the United States Bankruptcy Court of the Southern District of New York states that the liquidators of Three Arrows Capital have been unable to communicate with the founders “in any meaningful way. дальше »
2022-7-12 16:10 | |
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Crypto Lender Voyager Digital Goes Bankrupt After Three Arrows Collapse
Crypto lender Voyager Digital is the latest domino to fall in the tumultuous market for digital assets. Voyager Digital disclosed on Wednesday that it filed for bankruptcy on Tuesday with the U. S. дальше »
2022-7-6 17:21 | |
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Voyager Digital caves and files for Chapter 11 bankruptcy
Crypto platform Voyager Digital filed for Chapter 11 bankruptcy on July 5 in the Southern District of New York. The post Voyager Digital caves and files for Chapter 11 bankruptcy appeared first on CryptoSlate. дальше »
2022-7-6 12:30 | |
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South Korean Authorities Summon All Terraform Labs Employees
South Korean authorities have launched a new investigation on Terraform Labs, according to reports from JBTC. Korean Authorities Summon Team The Seoul Southern District’s joint financial and securities crime investigation... дальше »
2022-5-31 23:55 | |
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Korean Prosecutors Consider Bringing Ponzi Scheme Charges Against Terraform Labs’ CEO
The Seoul Southern District Prosecutor’s Office in Korea is investigating whether it can bring charges of a Ponzi scheme against Terraform Lab’s CEO, Do Kwon. The post Korean Prosecutors Consider Bringing Ponzi Scheme Charges Against Terraform Labs’ CEO appeared first on BeInCrypto. дальше »
2022-5-21 14:30 | |
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Suspect Arrested in Hong Kong for Scamming Crypto Trader out of HK$1.5M
On Tuesday, a Hong Kong man was arrested for stealing HK$1.5M from a female trader in Tsim Sha Tsui, an urban district in southern Kowloon, Hong Kong. The post Suspect Arrested in Hong Kong for Scamming Crypto Trader out of HK$1.5M appeared first on BeInCrypto. дальше »
2022-5-12 22:00 | |
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The international summit «MetaVentures Phuket» will be held in Thailand on May 7-9, 2022.
«MetaVentures» is a unique event where you can immerse yourself in the unforgettable atmosphere of Metaverse, Digital Art and NFTs, keep up with the latest developments in the world of digital assets, decentralized finance, DAOs, different types of Blockchains, tokens, DAOs and Regulatory Compliance in Southern Asia. дальше »
2022-3-25 23:44 | |
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The International Summit MetaVentures Phuket Will Be Held in Thailand On May 7-9, 2022
MetaVentures is a unique event where you can immerse yourself in the unforgettable atmosphere of Metaverse, Digital Art, and NFTs, keep up with the latest developments in the world of digital assets, decentralized finance, DAOs, different types of Blockchains, tokens, DAOs, and Regulatory Compliance in Southern Asia. дальше »
2022-3-19 05:09 | |
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