Serbia Financial News

28.03 / 06:45

business Law Report Fraud Interpol Terraform Labs Terra Do Kwon registered a company in Serbia for $1 amid Interpol red notice: Report

Terraform Labs co-founder Do Kwon established a company in Serbia for less than $1 just weeks after being flagged with an Interpol red notice, according to documents from the Serbian Business Registry.

26.03 / 10:39

business regulation Court LUNC Terraform Labs Terra Do Kwon to reportedly appeal against court’s decision to extend detention

Following his arrest in Montenegro while attempting to fly using fake documents, Terraform Labs co-founder Do Kwon will reportedly appeal the court’s decision to extend detention time for up to 30 days.

24.03 / 16:07

Provident Luna fugitive Crypto fugitive Do Kwon faces US charges after arrest in Montenegro

Kwon was arrested by Interpol at Podgorica airport on Thursday, after providing falsified documents from Costa Rica while attempting to board a flight to Dubai.

23.03 / 17:01

Waves Citizens CEO Terra Luna Breaking News: Terra Luna Founder Do Kwon Allegedly Arrested in Montenegro – Developing Story

Terra founder and crypto fugitive Do Kwon has been allegedly arrested in Montenegro.

23.03 / 16:37

business Blockchain Terra Luna Terraform Labs Terra Breaking: Terraform Labs co-founder Do Kwon reportedly arrested in Montenegro

According to an unconfirmed post from Filip Adzic, minister of the interior of Montenegro, an individual suspected of being Terra Luna co-founder Do Kwon has been arrested within the territory of the Balkan nation on Mar. 23.

14.03 / 10:41

Blockchain COST Provident CEO Platform TMRW Conference Announces Dates and Location for its Second Belgrade Edition

Disclaimer: The text below is a press release that is not part of Cryptonews.com editorial content.

14.03 / 03:53

business Blockchain Stablecoin SEC Fraud FBI FBI, NY authorities probes collapse of TerraUSD stablecoin: Report

The United States Justice Department is reportedly investigating the collapse of the TerraClassicUSD (USTC) stablecoin which contributed to a $40 billion wipe out in the Terra ecosystem last May.

06.03 / 19:13

LUNC Luna Classic Support Terra Luna Classic Price Prediction as LUNC Bounces From Support – Can LUNC Keep Going Higher?

Last Friday’s crypto market dip on Silvergate Bank concerns weighed heavily on Luna Classic (LUNC), the cryptocurrency that powers the original but not largely defunct Terra blockchain ecosystem. After dipping more than 10% on Friday from near $0.00017 to around $0.00015, the cryptocurrency has since eased a little lower to stabilize in the mid-$0.00014s. Price predictions thus remains somewhat downbeat.

06.03 / 14:51

defi regulation Police investigation Terraform Labs Terra Terraform Labs co-founder Do Kwon gets probed by Singaporean authorities

Local authorities in Singapore announced they had begun a probe that is connected to Do Kwon’s Terraform Labs.

24.02 / 13:33

SEC Terra SEC Filing ‘May Help South Korean’s Prosecutors’ Do Kwon Case’ – Report

The US Securities and Exchange Commission (SEC)’s legal filing against Terraform Labs and its CEO Do Kwon “could help South Korean prosecutors’ case against Kwon,” a report has claimed.

24.02 / 09:29

business Investments Aussies revealed as prime targets of Israel crypto scam syndicate

Australian residents have been identified as one the primary targets of a sophisticated network of cryptocurrency call-center scammers — which are suspected to be run by Israel-based crime bosses.

20.02 / 17:07

Terra South Korean Prosecutors Applaud ‘Meaningful’ US Do Kwon Charges

South Korean prosecutors have applauded “meaningful” charges brought against Do Kwon, the Co-founder of Terraform Labs, by the top American financial regulator.

15.02 / 13:37

regulation SEC Kraken Staking Crypto Staking services South Korea to examine crypto staking services following the Kraken case

As reported by a local publication on Feb. 15, Korean financial authorities are looking into the staking services market. However, as the unnamed official specified to the journalists:

08.02 / 09:57

Government Stablecoin regulation Altcoin Terra South Korean officials traveled to Serbia to find Do Kwon

The hunt for the controversial founder of the now-collapsed Terra ecosystem, Do Kwon, has intensified with South Korean officials reportedly confirming they sent at least two people to Serbia to track him down.

07.02 / 16:19

TerraUSD Terra South Korean Officials Traveled to Serbia to Locate Terra's Do Kwon

A group of South Korean officials has traveled to Serbia in a bid to locate Do Kwon, the co-founder of Singapore-based Terraform Labs, the parent company of crashed stablecoin TerraUSD.

16.01 / 12:33

Blockchain Adoption Europe European Union Cross-border Cross-border crypto scammers on the hit list for EU agencies

By the end of 2022, scammers shifted their focus to duping crypto investors who desperately tried to recoup their year-long losses. An international law enforcement operation led by European government agencies joined crypto entrepreneurs and businesses to curb cross-border crypto scams since July 2022, uncovering a criminal network operating through call centers.

10.01 / 00:09

Technology Night Wolves and praise for Putin mark Milorad Dodik's unconstitutional fête

Thousands of flag-waving ethnic Serbs gathered on the outskirts of the capital Sarajevo Monday to celebrate an unconstitutional holiday associated with Bosnia's brutal war in the 1990s.

06.01 / 10:53

Pope Francis Death The 'Good Divorce': Czechs and Slovaks on 30 years apart, together

Ondrej and Katarína first met in 2008, more than a decade after their countries divorced.

04.01 / 18:27

Adoption Bitcoin inclusion Financial Here’s how Bitcoin promotes global financial inclusion, according to Prince Philip of Serbia

The fundamental aspects of Bitcoin (BTC) continue to power global financial inclusion, financial privacy and autonomy in conflict-affected nations despite difficult macroeconomic and cryptocurrency market conditions over the past year.

29.12 / 09:51

Money Kosovo Serbs start dismantling barricades in bid to defuse military tensions

Kosovo Serbs who have been blocking roads in northern Kosovo for 19 days have agreed to start removing barricades from Thursday morning, bowing to calls by the EU and US to defuse tensions.

29.12 / 00:49

Money Kosovo shuts border with Serbia amid worst crisis in years

Kosovo closed its main border with Serbia on Wednesday amid one of the worst regional crises in recent years.