Interpol

Politiche

Il cittadino polacco Roman Ziemian è il co-fondatore della piattaforma di trading di valute digitali FutureNet, che avrebbe truffato gli utenti per circa 21 milioni di dollari.

Di Amitoj Singh21 ago 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.

18 ott 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.

26 set 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.

26 set 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.

26 set 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."

25 gen 2022

Mercati

Si dice che Bitcoin e le valute digitali saranno al centro dell'attenzione durante una prossima conferenza organizzata dall'Interpol.

Di Pete Rizzo16 nov 2015