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Do Kwon, known as 'the cryptocurrency king,' pleads guilty to fraud charges
apnews.com/article/do-kwon-terraform-court-montenegro-crypto-mogul-46d924b4d34e90b850889d711c93c802
66 sats
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0 comments
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@ch0k1
12 Aug
news
related
Inverse Bitcoin Maximilist
12.2k sats
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31 comments
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@crrdlx
19 Jan 2024
bitcoin
WSJ | Binance Founder Changpeng Zhao Agrees to Step Down, Plead Guilty
www.wsj.com/finance/currencies/binance-ceo-changpeng-zhao-step-down-plead-guilty-01f72a40
8420 sats
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18 comments
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@mrldotsh
21 Nov 2023
bitcoin
What the Samurai wallet indictment could mean for mining
565 sats
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13 comments
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@machuPikacchu
8 May 2024
bitcoin
Investigating MrBeast
youtu.be/dslLBsHkVzE?feature=shared
268 sats
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1 comment
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@south_korea_ln
15 Nov 2024
videos
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'
gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats
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6 comments
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@Cje95
9 Apr
Politics_And_Law
Do Kwon Pleads Not Guilty to US Fraud Charges
watcher.guru/news/do-kwon-pleads-not-guilty-to-us-fraud-charges
14 sats
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2 comments
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@ch0k1
3 Jan
news
A different way to defraud: The lessons from the trial of Bitcoin's origins
www.twobirds.com/en/insights/2024/global/a-different-way-to-defraud-the-lessons-from-the-trial-of-bitcoins-origins
257 sats
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0 comments
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@south_korea_ln
10 Oct 2024
bitcoin
Do Kwon Sent $80 Million a Month to Secret Wallets?
watcher.guru/news/do-kwon-sent-80-million-a-month-to-secret-wallets
149 sats
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4 comments
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@mf
9 Jun 2022
bitcoin
Master of Anons: How a Crypto Developer Faked a DeFi Ecosystem
www.coindesk.com/layer2/2022/08/04/master-of-anons-how-a-crypto-developer-faked-a-defi-ecosystem/
185 sats
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3 comments
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@cryptocoin
4 Aug 2022
bitcoin
Resolution Summary - Keon-hee arrested in 2025? Winner: Yes
241 sats
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8 comments
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@mega_dreamer
12 Aug
oracle
MrBeast Exposed: Insider Trading and Shady Crypto Deals
157 sats
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3 comments
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@EverythingSatsoshi
30 Oct 2024
news
Binance Founder Changpeng Zhao Agrees to Step Down, Plead Guilty
archive.is/G8utD
852 sats
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1 comment
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@nym
21 Nov 2023
bitcoin
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originals
www.youtube.com/watch?v=QQzxiKfyddg
138 sats
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0 comments
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@Lux
11 Mar
Politics_And_Law
22-year-old math wiz indicted for alleged DeFI hack that stole $65M
arstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
181 sats
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3 comments
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@0xbitcoiner
4 Feb
Politics_And_Law
Cash still king for illegal transactions, not crypto, says Chainalysis exec
uk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats
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2 comments
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@guts
12 Jul 2024
crypto
Do Kwon's extradition to Korea is not welcomed, even by Koreans
m.koreatimes.co.kr/pages/article.asp?newsIdx=379848
178 sats
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3 comments
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@south_korea_ln
2 Aug 2024
crypto
NBA Player Reject Property Sale After Discovering Canadian Crypto King's Tenancy
839 sats
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0 comments
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@moncadalloyd254
5 Nov 2023
bitcoin
freebie
Crypto Fugitive Do Kwon Placed in Serbia by South Korean Reports | Bloomberg
archive.vn/vCiHM
150 sats
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1 comment
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@cryptocoin
12 Dec 2022
bitcoin
South Korea DeepSeek Transferred User Data to China and the U.S. Without Consent
www.cnbc.com/2025/04/24/south-korea-says-deepseek-transferred-user-data-to-china-us-without-consent.html
50 sats
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0 comments
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@Cje95
24 Apr
Politics_And_Law
South Korean 'cryptocrash' boss Do Kwon extradited to US
www.bbc.com/news/articles/cn7r8xr3v76o
19 sats
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0 comments
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@ch0k1
27 Dec 2024
news
Crypto accounts for most foreign exchange violations in South Korea
www.theblock.co/post/165816/crypto-accounts-for-most-foreign-exchange-violations-in-south-korea
124 sats
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1 comment
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@cryptocoin
25 Aug 2022
bitcoin
more