Generative Data Intelligence

Tag: Flight Risk

Local prosecutors say Terra-Luna’s Do Kwon has no identifiable assets in South Korea

The arrested crypto fugitive and Terraform Labs founder Kwon Do-hyung, who faces fraud charges in the U.S. and South Korea, has “zero ” identifiable...

South Korean Court Denies Arrest Warrant for Terraform Labs Co-Founder

A South Korean court has denied a request for an arrest warrant for Terraform Labs co-founder, Shin Hyun-Seong, also known as Daniel Shin. This...

South Korean Court Denies Arrest Warrant for Terraform Co-Founder Daniel Shin

A court in South Korea has again denied the arrest warrant for Daniel Shin, a co-founder of Terraform Labs who is being investigated for...

South Korea court rejects second arrest warrant request for Terraform Labs’ Daniel Shin

A South Korean court on Thursday dismissed for the second time a request by prosecutors for an arrest warrant for Terraform Labs co-founder Shin...

Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro

According to the Montenegro-based newspaper Vijesti, Do Kwon, the co-founder of Terraform Labs, also known as Kwon Do-hyung, is appealing the detention extension...

Judge Rules to Reveal Who Co-Signed SBF’s $250M Bail

As the FTX fraud case unfolds, many questions remain unanswered. However, one mystery will soon solve itself – that of the two...

Dutch suspect locked up for alleged personal data megathefts

by Paul Ducklin The Public Prosecution Service in the Netherlands has just released information about an unnamed suspect arrested...

Mango Markets Sues Exploiter Avraham Eisenberg for $47M in Damages

Mango Markets’ exploiter Avraham Eisenberg was hit with a lawsuit by Mango Labs, the company behind the DeFi protocol, for $47 million in...

SBF Gave $400M to Obscure Crypto Fund

Another revelation in the FTX saga has market participants asking more questions – What is Modulo Capital, and why did Bankman-Fried send the little-known...

The Year in Crypto, 2022 Part 1: NFTs Peak, Terra Tumbles, Musk Buys Twitter

This year will haunt the crypto industry for years to come, with scores of high-profile firms going bust or reducing their headcount and prices...

SBF Extradited & Russia to Legalize Crypto Payments – News Roundup

This last week in crypto saw SBF agree to be extradited to the US, Russia legalizing crypto payments for international trades and South Korea...

As Financial Surveillance Intensified In 2022, Bitcoin Is Needed By Individuals And Nations Alike

This is an opinion editorial by Kudzai Kutukwa, a financial inclusion advocate who was recognized by Fast Company magazine as one of South Africa’s...

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