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crypto news Do Kwon jail background

09 Jun 23

South Korea traces more funds allegedly moved by Do Kwon

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied South Korean authorities are investigating the whereabouts of about $29 million worth of cryptocurrencies allegedly moved from a crypto wallet controlled by Do Kwon’s Luna Foundation Guard (LFG). Kwon is currently under house arrest and is awaiting trial in Montenegro. South […]

INTOverse Achieves Remarkable Milestone01

07 Jun 23

Do Kwon allegedly backed a political party in Montenegro

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Reports have emerged suggesting that Do Kwon, the co-founder of Terra, had financial connections to the leader of a political party in Montenegro. Outgoing Montenegrin Prime Minister Dritan Abazovic has reportedly requested the special state prosecution to investigate rumors surrounding Do […]

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31 May 23

KuCoin allegedly burned millions in ETH in 2022

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied A substantial amount of ethereum (ETH), valued at tens of millions of dollars, was sent to the ethereum burn address in a series of unusual transactions conducted by Kucoin in 2021. Conor Grogan, head of product at Coinbase, discussed the transactions with […]

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26 May 23

Multichain team allegedly arrested in China

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Rumors within the Chinese crypto community suggest that the police arrested the development team for the Multichain network. The Chinese police might also control the network’s hardware/cold wallet. Based on the speculative statements, the wallet involves around $1.5 to $1.6 billion in […]

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19 May 23

Miners allegedly make big bitcoin transfers to Binance

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied CryptoQuant alerted that miners are making significant bitcoin transfers to Binance. The recent one was of 1750 BTC. A notable transaction involved a substantial transfer of 1750 BTC from the address 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X, associated with miner Poolin, to the address 14nr1dktB2fCn2XkUV2AdwhcmqcHk3acji. The […]

FLUUS Sets To Lunch03

19 May 23

Do Kwon allegedly withdraws $2.15m in stablecoins

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied After being granted bail by a court in Montenegro, Terra co-founder Do Kwon reportedly removed digital assets worth around 2.8 billion won ($2.15 million), according to several reports from South Korean media agencies. KBS News reported on May 18 that Do […]

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14 May 23

Rhodium allegedly responsible for $26m in unpaid fees

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Riot Platforms, a company that mined cryptocurrencies and was previously known as Riot Blockchain, has filed a lawsuit against Rhodium Enterprises, a bitcoin miner headquartered in Texas. It attempts to collect more than $26 million in allegedly unpaid mining facility fees. Rhodium Enterprises […]

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10 May 23

Twitter allegedly blocking PEPE tweets

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied David Gokhshtein, founder of Gokhshtein Media and a prominent cryptocurrency influencer, has sent an open letter to Elon Musk, the CEO of Twitter, asking him whether or not he has been censoring tweets and memes that are linked to the Pepe […]

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03 May 23

Coinbase faces class-action lawsuit for allegedly violating biometric privacy laws

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Crypto exchange Coinbase is facing a proposed class-action lawsuit alleging that it violated Illinois’ Biometric Information Privacy Act (BIPA) by collecting and storing customers’ fingerprints and facial templates without proper permission. The lawsuit contends that Coinbase’s mandate for customers to provide […]

sanction01

18 Apr 23

Binance allegedly lifts limits for Russian users amid regulatory crackdown

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Binance has reportedly started informing Russian users about lifting part of the sanctions implied in April 2022, related to withdrawal and deposit policies. In April 2022, two months after the Russo-Ukrainian war began, Binance imposed restrictions on Russian Federation citizens following […]

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