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Libra Update: Interpol Red Notice Request Arises While Funds Remain in Motion
13.3.2025
Local media reported that Hayden David, who was involved in the creation of Libra, the utility coin shared by President Javier Milei of Argentina, might be subject to an Interpol request in the future. Meanwhile, Libra’s funds have been moving and cashed out for dollars. Libra Co-Founder...
Lawyer Requests Interpol Red Notice for Libra Founder Hayden Davis: Report
13.3.2025
Attorney Gregorio Dalbon raised the procedural risk of U.S. citizen Davis remaining at large and of his financial resources allowing him to stay in hiding
Argentine lawyer requests Interpol red notice for LIBRA creator: Report
13.3.2025
Argentine lawyer Gregorio Dalbon has reportedly asked for a global arrest warrant to be issued for Hayden Davis, the co-creator of the LIBRA token that caused a political scandal in the country.Dalbon submitted a request to prosecutor Eduardo Taiano and judge María Servini, who are probing...
Binance Australia sued, Interpol issues Red Notice for Hex founder: Law Decoded
23.12.2024
ASIC sues Binance Australia for misclassification of clients. Interpol targets Hex’s founder with a Red Notice. Tornado Cash updates emerge
Binance Australia sued, Interpol issues Red Notice for Hex founder: Law Decoded
23.12.2024
ASIC sues Binance Australia for misclassification of clients. Interpol targets Hex’s founder with a Red Notice. Tornado Cash updates emerge
Binance Australia sued, Interpol issues Red Notice for Hex founder: Law Decoded
23.12.2024
ASIC sues Binance Australia for misclassification of clients. Interpol targets Hex’s founder with a Red Notice. Tornado Cash updates emerge
Binance Australia sued, Interpol issues Red Notice for Hex founder: Law Decoded
23.12.2024
ASIC sues Binance Australia for misclassification of clients. Interpol targets Hex’s founder with a Red Notice. Tornado Cash updates emerge
Binance Australia sued, Interpol issues Red Notice for Hex founder: Law Decoded
23.12.2024
ASIC sues Binance Australia for misclassification of clients. Interpol targets Hex’s founder with a Red Notice. Tornado Cash updates emerge
Binance Australia sued, Interpol issues Red Notice for Hex founder: Law Decoded
23.12.2024
ASIC sues Binance Australia for misclassification of clients. Interpol targets Hex’s founder with a Red Notice. Tornado Cash updates emerge
Binance Australia sued, Interpol issues Red Notice for Hex founder: Law Decoded
23.12.2024
ASIC sues Binance Australia for misclassification of clients. Interpol targets Hex’s founder with a Red Notice. Tornado Cash updates emerge
Binance Australia sued, Interpol issues Red Notice for Hex founder: Law Decoded
23.12.2024
ASIC sues Binance Australia for misclassification of clients. Interpol targets Hex’s founder with a Red Notice. Tornado Cash updates emerge
Binance Australia sued, Interpol issues Red Notice for Hex founder: Law Decoded
23.12.2024
ASIC sues Binance Australia for misclassification of clients. Interpol targets Hex’s founder with a Red Notice. Tornado Cash updates emerge
Interpol Red Notice Leads to Arrest of Crypto Exchange CEO – Here's What You Need to Know
21.4.2023
Founder and former CEO of now-defunct crypto exchange Thodex has been extradited to Turkey and was detained by police upon arrival in Istanbul.
Faruk Fatih Ozer, who founded Thodex in 2017, was arrested in Albania last year after an Interpol red notice against him, according to...
Bitcoin, BNB Drop on Unverified Rumor Binance's CEO Faces Interpol Red Notice
3.4.2023
Binance and its CEO last week were sued by the U.S. Commodity Futures Trading Commission over “willful evasion” of U.S. laws
Report: Do Kwon Successfully Formed a Company in Serbia Weeks After Interpol Issued Red Notice
29.3.2023
According to a report, the recently arrested Terraform Labs co-founder Do Kwon was able to register a company in Serbia just a few weeks after Interpol issued a Red Notice for him. Lawyers that helped Kwon form a company in Serbia reportedly said they were not aware of Interpol’s Red Notice...
Do Kwon registered a company in Serbia for $1 amid Interpol red notice: Report
28.3.2023
The Terraform Labs executive reportedly established a company called “Codokoj22 d.o.o. Beograd” in Serbia, with its main business activity listed as consultancy services
Fugitive Do Kwon Now Staying in Serbia Report Says — Terraform Labs CEO Suggests SBF Is to Blame for UST Depeg
12.12.2022
A new report has claimed that Do Kwon, the fugitive CEO of Terraform Labs, is currently staying in Serbia. The report added that the South Korean government has engaged the Serbian government regarding the matter. Meanwhile, Kwon has accused Sam Bankman-Fried and Alameda Research of orchestrating...
Do Kwon Returns to Twitter Despite Interpol Red Notice, LUNC Rally Halts
27.9.2022
Do Kwon, the co-founder of Terraform Labs and the Terra network has returned to Twitter, despite the fact that prosecutors in South Korea are now freezing his bitcoin (BTC) and cryptoassets – as TerraLunaClassic (LUNC) prices continue to take holders on a bumpy ride....
Read More: Do Kwon Returns...
Breaking: Interpol 'Red Notice' issued for Do Kwon — South Korea prosecutors
26.9.2022
The Terraform Labs co-founder faces charges in South Korea relating to the crash of the Terra ecosystems' cryptocurrencies
Report: South Korean Prosecutors Issue Arrest Warrant for Terraform Labs CEO Do Kwon
14.9.2022
A warrant for the arrest of Do Kwon and five others has reportedly been issued by prosecutors in South Korea. The prosecutors allege that Kwon and his co-accused violated the country’s capital markets law. In addition to the arrest warrant, prosecutors will reportedly request an Interpol...