1. Home
  2. freeze assets

freeze assets

South Korea Freezes $104 Million in Assets Belonging to Terra Co-Founder

South Korea Freezes 4 Million in Assets Belonging to Terra Co-FounderSouth Korea’s prosecutors have reportedly obtained a court order to freeze assets worth about $104 million belonging to Terraform Labs co-founder Daniel Shin. The authorities allege that he unfairly profited from selling cryptocurrency LUNA at high prices before the token crashed. Shin has denied the allegation. South Korean Authorities Freeze Terraform Labs Co-Founder’s Assets The […]

One Factor Could Be Hinting at Speculative Overheating in the Crypto Market, According to IntoTheBlock

Korean Police Ask Crypto Exchanges to Freeze Luna Foundation Guard’s Assets

Korean Police Ask Crypto Exchanges to Freeze Luna Foundation Guard’s AssetsThe South Korean police have reportedly launched an investigation into possible embezzlement involving an employee of Terraform Labs. To prevent fund transfers, the police have requested crypto exchanges to freeze the Luna Foundation Guard’s accounts. Embezzlement Investigation and Asset Freeze The Seoul Metropolitan Police Agency’s Cybercrime ​​Investigation Unit announced Monday that it has launched an […]

One Factor Could Be Hinting at Speculative Overheating in the Crypto Market, According to IntoTheBlock