Southern Financial News

30.11 / 13:59

Southern Terra Luna Prosecutors Seek Arrest Warrant for Daniel Shin & Seven Other Terraform Players

South Korean prosecutors have asked a court to issue an arrest warrant for the Terraform Labs Co-founder Daniel Shin (Korean name Shin Hyun-seong) – as well as a group of “early” Terra ecosystem “investors.”

28.11 / 17:31

Southern Terraform Labs Terra Financial S Korean Financial Regulator Says it Warned Terraform Co-founders of Danger Back in 2018

South Korean financial regulators say they warned the Terraform Labs co-founders Do Kwon and Daniel Shin against launching their business back in 2018 – but were ignored.

28.11 / 13:59

Digital Williams Southern Financial Intelligence Unit Financial Bahamian Authorities Confirm FTX is Under ‘Active’ Investigation, Prime Minister’s Financial Intelligence Unit Involved

As FTX’s bankruptcy proceedings continue to ravage through the crypto markets, the authorities of the Bahamas, where the exchange is headquartered, are investigating the activities of the collapsed business, according to Ryan Pinder, the nation’s attorney general and Minister of Legal Affairs.

22.11 / 13:43

CEO Southern FTX New Revelation: US Prosecutors Were Looking Into FTX Long Before Exchange Collapsed

The unexpected collapse of major crypto exchange FTX has drawn significant attention in the media but recently revealed documents suggest that Sam Bankman-Fried’s company was on the radar of federal prosecutors long before FTX filed for bankruptcy.

21.11 / 16:27

Blockchain CEO Southern South Korea seizes $104M from Terra's co-founder on unjust earnings.

South Korean authorities are continuing their efforts to bring closure to the victims of the year's first crypto crash, which involved Terraform Labs. While the crypto exchange FTX has taken the spotlight away from other collapsed ecosystems, South Korean authorities are still working to help Terraform Labs' victims.

18.11 / 20:45

Digital Southern FTX ‘Serious Fraud and Mismanagement’ Occurred at FTX Says Bahamian Liquidators

Liquidators in the Bahamas working on the now-bankrupt crypto exchange FTX believe there was “serious fraud and mismanagement” occurring at the exchange, court documents have revealed.

14.11 / 10:45

Gap Southern Adventure Uncharted What is The Uncharted and How to Buy The Uncharted NFTs

Disclaimer: The Industry Talk section features insights by crypto industry players and is not a part of the editorial content of Cryptonews.com.

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.

20.10 / 11:59

CEO Southern Terra Luna South Korean Prosecutors: Do Kwon Left Singapore for Dubai Last Month

Do Kwon, the Co-founder and CEO of Terraform Labs, left Singapore last month for Dubai, South Korean prosecutors and police have claimed. But Kwon they say he has since left the United Arab Emirates – and is now in a “third” country.

15.10 / 14:41

Digital Southern Voyager Digital’s journey till its refuge may be delayed by this roadblock

Defunct crypto lender Voyager Digital managed to add to its list of problems as the exchange has run into trouble again. This time around, Voyager Digital caught the eye of the Texas Department of Banking (DOB) and the Texas State Securities Board (SSB).

11.10 / 16:02

BLOCK Southern Iran Oil Workers Strike as Antigovernment Protests Expand

Workers at a petrochemical complex in southern Iran went on strike Monday, the latest sign that antigovernment protests now in the fourth week are broadening to critical sectors of the economy.

05.10 / 13:03

CEO Platform Southern Celsius Co-Founder Daniel Leon Calls it Quits

The embattled crypto lender Celsius Network Ltd. has lost another top member as co-founder Daniel Leon resigned this week.

04.10 / 17:39

Provident Platform Southern network Decoding the significance of 17 October for the bankrupt Celsius Network

Celsius Network [CEL], the New Jersey-based bankrupt cryptocurrency lending company, managed to set the date for auctioning its assets. As per the document filed with the US Bankruptcy Court for the Southern District of New York on 3 October, Celsius will have its final auction on 17 October.

04.10 / 12:05

cryptocurrency Digital Southern NOT Crypto Lender Celsius Not Seeking Payments For Outstanding Loans

Celsius filed for bankruptcy in July.

03.10 / 13:07

Reuters Digital Extreme Southern network NOT Celsius Network Conditionally Not to Enforce Debtors to Pay for Outstanding Loans

Beleaguered digital currency lender Celsius Network has revealed that it was not planning to ask its debtors to pay their outstanding loans during its Chapter 11 bankruptcy proceedings.

02.10 / 23:39

cryptocurrency Digital Southern NOT Crypto Lender Celsius Not Seeking Payments For Outstanding Loans

Celsius filed for bankruptcy in July.

01.10 / 08:29

cryptocurrency Digital Southern NOT Crypto lender Celsius not seeking payments for outstanding loans

Bankrupt crypto lender Celsius Network said on Friday it is not seeking to enforce payment obligations for outstanding loans during its Chapter 11 proceedings and that borrowers do not need to repay such loans.

30.09 / 15:43

Extreme CEO Southern Celsius: Multiple state regulators move to stop stablecoin sale, details inside

Court filings made by the states of Texas and Vermont have become the latest developments in the Celsius bankruptcy saga.

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 / 22:05

UPS Digital Southern Chinese police arrest crypto criminals for laundering over $5B

As the nation increases measures to curb illegal financial flows, Chinese police have dismantled a huge criminal organization reportedly responsible for a 40 billion yuan (US$5.6 billion) crypto money laundering case.

26.09 / 11:13

FIVE Southern Interpol Has Issued a Red Notice for Do Kwon, Say South Korean Prosecutors

The International Criminal Police Organization, known widely as Interpol, has issued a Red Notice on Do Kwon, the co-founder of Terraform Labs and the Terra ecosystem – as the manhunt for the elusive crypto chief continues.

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