1. Home
  2. accused

accused

Terraform Labs CEO Do Kwon Faces Extradition to South Korea

Terraform Labs CEO Do Kwon Faces Extradition to South KoreaAccording to a report published by AFP, Do Kwon, CEO of Terraform Labs, has been charged with document forgery in Montenegro. Kwon was arrested at the Podgorica airport while traveling with fake documentation. South Korean prosecutors have said the Terra co-founder faces extradition to South Korea. Montenegro Police’s Account of the Falsified Travel Documents Found […]

Bitcoin Cash Rallies Ahead of Upcoming Halving and Upgrade

Onecoin Cryptoqueen Associates Appear in German Court

Onecoin Cryptoqueen Associates Appear in German CourtThree people are facing trial in Germany for their roles in one of the crypto world’s most infamous scams, Onecoin. The defendants are accused of fraud, among other crimes, allegedly committed as they assisted the pyramid scheme’s mastermind, ‘Cryptoqueen’ Ruja Ignatova, who is still on the run. Lawyer and Couple Face Criminal Allegations in Germany […]

Bitcoin Cash Rallies Ahead of Upcoming Halving and Upgrade

French Court of Appeals Upholds Alexander Vinnik’s Sentence

French Court of Appeals Upholds Alexander Vinnik’s SentenceA court of appeals in France has upheld the verdict in the case against BTC-e operator Alexander Vinnik. His lawyers vowed to continue the legal struggle against Vinnik’s return to Greece in order to avoid a likely extradition to the U.S. Court Confirms Vinnik’s 5-year Sentence for Money Laundering The Court of Appeals of Paris […]

Bitcoin Cash Rallies Ahead of Upcoming Halving and Upgrade