Hancom CEO Arrested Amid Crypto Slush Fund Investigation
Hancom CEO faces arrest over alleged crypto slush fund.
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Hancom CEO faces arrest over alleged crypto slush fund.
ZachXBT, a blockchain investigator, successfully recovered stolen DeGods NFT funds, highlighting the challenges and potential in fighting crypto crimes and aiding broader security efforts in the crypto community.
South Korean authorities intensify scrutiny as allegations of crypto embezzlement surface within Kakao's former leadership, prompting a full-scale investigation.
Authorities in South Korea are reportedly seeking help from officials in Serbia to expedite the arrest of embattled Terraform Labs CEO and co-founder Do Kwon.
The Commercial Affairs Department (CAD) launched a probe into troubled crypto lender Hodlnaut for “possible cheating and fraud,"
Financial police in the Bahamas are working with the local securities regulator to investigate if any criminal conduct has occurred.
Terraform Labs co-founder Do Kwon has claimed that Korean authorities haven’t contacted or filed any charges against him in the Terra investigation.
South Korean authorities are currently investigating Terraform Labs and its employees on several charges including tax evasion and market manipulation.
South Korean authorities are reportedly looking at the Terra crash to check for signs of intentional price manipulation and other issues.
Law enforcement needs to be better educated — alongside regulators and policymakers — to truly make a difference and unlock further crypto mass adoption.