Interpol Issues Red Notice For Crypto Influencers Linked To JPEX $200 Million...
Two crypto influencers from Hong Kong are now on the International Criminal Police Organization (Interpol)’s Wanted List. The addition to the list comes after Hong Kong police requested a Red Notice from the international organization. The two men are being charged with theft, fraud, and money laundering and have been previously arrested for their links […]
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On Friday, officials in Hong Kong and Macao said that they had arrested four more people with ties to the cryptocurrency exchange JPEX, which is accused of bilking over 2,400 users out of about $200 million. The overall number of detentions has now reached 18 after these arrests, which the authorities have described as involving […]
The global law enforcement agency the International Criminal Police Organization (Interpol), issued a notice for Terraform Labs co-founder Do Kwon just a few weeks after a warrant for his arrest was issued by South Korean authorities. The red notice enables South Korea to receive help from global law enforcement bodies in locating and “provisionally arrest[ing] a person pending extradition, surrender, or similar legal action.”
Global Manhunt for Terraform Labs CEO
Just a few weeks after South Korean authorities issued an arrest warrant for Do Kwon and his....
Hong Kong’s aspiration to become a global virtual asset hub has suffered a significant setback with the unraveling of the JPEX scandal. This controversy has not only shaken investor confidence in cryptocurrencies but has also cast a pall over the city’s ambitions in the digital asset arena. Established in 2021, JPEX had targeted retail investors […]
Argentina’s authorities are reportedly obtaining an Interpol Red Notice for Hayden Davis, the person responsible for the controversial LIBRA token. Related Reading: Crypto Banking Battle: Europe Outpaces US Amid Regulatory Chaos The case is in reaction to charges that the cryptocurrency initiative deceived investors, causing significant financial losses. Gregorio Dalbón, an attorney who represents the […]
The Terraform Labs co-founder faces charges in South Korea relating to the crash of the Terra ecosystems' cryptocurrencies. Interpol has reportedly issued a “Red Notice” to law enforcement worldwide for the arrest of Terraform Labs co-founder Do Kwon.South Korean prosecutors in Seoul on Monday told Bloomberg the international policing organization issued the notice in response to charges Kwon faces in South Korea related to the collapse of the Terra ecosystem.The news comes only a week after South Korean prosecutors reportedly asked Interpol to issue a “Red Notice” for Kwon on Sept. 19. A....