Showing 1 - 10 of 17
Montenegro to extradite crypto entrepreneur Do Kwon to US
AFP, Published on 28/12/2024
» BELGRADE - Montenegro said Friday it will extradite to the United States the South Korean cryptocurrency specialist Do Kwon, who is also wanted by Seoul for the multi-billion-dollar bankruptcy of his company, Terraform Labs.
Ex-crypto tycoon found guilty on all counts at fraud trial
AFP, Published on 03/11/2023
» NEW YORK - Former crypto tycoon Sam Bankman-Fried was found guilty Thursday by a New York jury on all seven counts of fraud, embezzlement and criminal conspiracy.
Visions of Bankman-Fried clash in US trial closing arguments
AFP, Published on 02/11/2023
» NEW YORK - Prosecutors and defense lawyers set out their competing visions of cryptocurrency's former golden boy Sam Bankman-Fried in the closing arguments of his blockbuster trial on Wednesday.
Bankman-Fried struggles in final day of court testimony
AFP, Published on 01/11/2023
» NEW YORK - Former crypto tycoon Sam Bankman-Fried struggled on Tuesday to explain his behavior during the last days of his FTX empire, as prosecutors shone a light on his willingness to take massive risks.
Star witness at US crypto trial says Bankman-Fried ordered fraud
AFP, Published on 11/10/2023
» NEW YORK - Disgraced crypto wunderkind Sam Bankman-Fried was the mastermind behind a scheme to defraud FTX clients of billions of dollars, the star witness in his US trial testified on Tuesday.
US clampdown has crypto kings looking abroad
AFP, Published on 16/06/2023
» NEW YORK - After years on the sidelines, financial regulators in the United States are throwing the book at the free-wheeling cryptocurrency industry, with angry entrepreneurs threatening to take their business overseas.
Montenegro says it has arrested Korean Crypto fugitive Do Kwon
AFP, Published on 24/03/2023
» PODGORICA (MONTENEGRO) - Fugitive South Korean cryptocurrency entrepreneur Do Kwon, accused of orchestrating a multi-billion-dollar fraud that shook global crypto markets last year, has been arrested in Montenegro along with another South Korean national, the interior minister said Thursday.
Montenegro says it has arrested Korean Crypto fugitive Do Kwon
AFP, Published on 24/03/2023
» PODGORICA (MONTENEGRO) - A man suspected of being fugitive South Korean cryptocurrency entrepreneur Do Kwon, accused of orchestrating a multi-billion-dollar fraud that shook global crypto markets last year, has been arrested in Montenegro, the interior minister said Thursday.
Brazil footballers say they fell victim to crypto scam
AFP, Published on 15/03/2023
» SAO PAULO - Three Brazilian footballers, including Nottingham Forest midfielder Gustavo Scarpa, say they have fallen victim to a multi-million-dollar cryptocurrency scam, according to local media reports.
International arrests over 'criminal' crypto exchange
AFP, Published on 19/01/2023
» WASHINGTON: The owner of China-based cryptocurrency exchange Bitzlato was arrested in Miami on Wednesday, along with five associates in Europe, during an international operation against "darknet" markets.