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Interpol


Політика

Еще один Криптo -мошенник арестован в Черногории, где До Квон ожидает экстрадиции: сообщения

Гражданин Польши Роман Земян является соучредителем платформы для торговли цифровой валютой FutureNet, который предположительно обманул пользователей на сумму около 21 миллиона долларов.

Montenegro  (Сергей Петров/Pixabay)

Відео

Terra Co-Founder Do Kwon Still Denies Being on the Run

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.

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Відео

China Arrests 93 for Crypto-Related Money Laundering; Bank of America Says Crypto Is Acting as Risk Asset

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.

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Відео

Interpol Issues Red Notice for Do Kwon: Report

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.

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Відео

Interpol Reportedly Issues Red Notice for Do Kwon

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.

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Відео

BIS Hong Kong and Singapore Plans, South Korean Police Work With Interpol

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."

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Ринки

Мероприятие Интерпола для обсуждения роли биткоина в незаконной торговле активами

Сообщается, что Bitcoin и цифровые валюты станут предметом пристального внимания на предстоящей конференции, организованной Интерполом.

illegal assets, stolen

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