Red Notice News
10.01 / 09:33
markets
Digital
Strategy
Experts
PAM
country
information
Interpol issues first Silver Notice, it enables tracing illicit wealth laundered across borders
Interpol has issued its first Silver Notice to locate assets laundered across borders as part of a pilot project in which India is also a participant, the global body said Friday. In its response to a PTI query on the notice, the Interpol said in a statement it has issued the first Silver Notice on the request of Italy which has sought information about the assets of a senior mafia member. The Lyon-based international police cooperation organisation said the pilot project has participation from 52 members including India. At present, the Interpol has eight types of colour-coded notices which allows a member country to seek specific kind of information worldwide. The Red Notice allows a country to request the detention of fugitive living in another country.
04.04 / 09:35
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.
20.12 / 14:15
Terraform Labs
Terra
Experts Explain Why Do Kwon May Be in Serbia
South Korean legal experts have been giving their thoughts on why the missing Terraform Labs co-founder Do Kwon may have chosen to take up residence in Serbia.
19.11 / 15:15
TerraUSD
Terra Luna
Terra Luna Classic
South Korean Authorities Seize $100 Million From Terra Luna Co-Founder
South Korean officials have confiscated over $100 million worth of funds belonging to Terraform Labs co-founder Shin Hyun-Seong (Daniel Shin).
04.11 / 14:15
CEO
Southern
Terra
Prosecutors: We Have Proof Do Kwon ‘Ordered Crypto Price Manipulation’
South Korean prosecutors say they have evidence that proves the missing Terraform Labs Co-founder Do Kwon told an employee to manipulate coin prices. But Kwon has suggested that he is ready to hold a “meetup,” with “cops from all over the world welcome” to attend.
06.10 / 12:41
regulation
Court
Terra
Korean police reportedly arrest first person involved in Terra collapse
After months of investigation without any single arrest and the main offender on the run teasing the enforcers on Twitter, South Korean police have reportedly captured the first person involved in the Terra blockchain ecosystem collapse.
27.09 / 13:39
Twitter
FIVE
Southern
Returns
Do Kwon Returns to Twitter Despite Interpol Red Notice, LUNC Rally Halts
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.
26.09 / 20:53
Provident
FIVE
Arrow
Luna
South Korea’s Interpol issues ‘Red Notice’ for Do Kwon- Details inside
Do Kwon, the co-founder of Terraform Labs, is purportedly the subject of a “Red Notice” from Interpol to law enforcement agencies all around the world.
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