Interpol

Policy

Ang Polish national na si Roman Ziemian ay ang co-founder ng digital currency trading platform na FutureNet na di-umano'y nanloko ng mga user ng humigit-kumulang $21 milyon.

By Amitoj SinghAgo 21, 2024

In an interview with Laura Shin on the "Unchained" podcast, Do Kwon denies claims that he is on the run from law enforcement, despite Interpol reportedly issuing a "red notice" for his arrest last month. "The Hash" discusses the latest in the aftermath of Terra's $60 billion implosion.

Okt 18, 2022

Interpol has issued a Red Notice for Terraform Labs co-founder Do Kwon, according to a report from Bloomberg. Authorities in China's Hunan province arrested 93 people for allegedly laundering up to RMB 40 billion ($5.6 billion) using crypto. Digital assets continue to act as risk assets, falling as global interest rates rise, Bank of America (BAC) said in a research report Friday.

Set 26, 2022

Interpol has issued a red notice for Terraform Labs co-founder Do Kwon, according to Bloomberg. “The Hash” panel discusses what this means for the wider crypto ecosystem.

Set 26, 2022

South Korea said Interpol requested global law enforcement to locate and arrest Terraform Labs co-founder Do Kwon, according to Bloomberg. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De and "First Mover" host Christine Lee discuss.

Set 26, 2022

BIS unveils plans for Hong Kong and Singapore in 2022. Korean police work with Interpol on bitcoin phishing case. OpenSea NFT marketplace hacked for 332 ETH. We’ll have more on those stories and other news shaping the cryptocurrency and blockchain world in this episode of "The Daily Forkast."

Ene 25, 2022

Markets

Ang Bitcoin at mga digital na pera ay sinasabing isang lugar na pinagtutuunan ng pansin sa isang paparating na kumperensya na inorganisa ng Interpol.

By Pete RizzoNob 16, 2015