Do Kwon of Terra Luna Faces Heat as $7M Transfer to Law Firm Surfaces Before Crypto Crash
Do Kwon, a former cryptocurrency magnate, allegedly transferred 9 billion won (about $6.9 million) to law firm Kim & Chang before […]
Tag: Interpol
SEC Files Lawsuit Against Terraform Labs and Founder Do Kwon for Multi-Billion Dollar Crypto Securities Fraud
SEC filed charges against Singapore-based Terraform Labs and Do Kwon on Feb. 17, accusing them of orchestrating a multi-billion dollar crypto […]
Interpol Reveals Plans to Investigate and Regulate the Metaverse, Here’s What You Need to Know
Interpol moves to regulate and investigate the metaverse, this comes four months after the investigative body launched its own metaverse. The […]
Interpol Forms Specialised Unit to Curb Down Crypto Crimes
Interpol has created a specialized group to assist countries to fight and act against crypto crimes. Interpol Secretary-General Jürgen Stock stated […]
