Authorities

CryptoSlate Prime TalesSouth Korea tightens circle on Do Kwon, arrests his aideTerraform Labs founder Do Kwon’s aide Yoo Mo turned the primary particular person to be arrested within the ongoing Terra-Luna Mo was the Head of Common Affairs at Terraform Labs and…

A Terraform spokesperson claimed that its Luna cryptocurrency wasn’t a safety, that means it wasn’t lined by South Korea’s capital-markets Supply hyperlink

Interpol has issued a Purple Discover for Kwon’s provisional arrest pending extradition as a worldwide seek for the Terraform Labs co-founder Supply hyperlink

Supply hyperlink

In a Thursday announcement, the authorities stated lawmakers had launched the Financial Crime and Company Transparency Invoice in Parliament as a part of efforts to drive “soiled cash” in another The invoice contained provisions forcutting down on the…

Within the second half of 2020, tax authorities applied a system of seizing the digital property of tax delinquents to strain them to pay The authorities seized the delinquents’ accounts or property primarily based on data obtained from the…

In accordance with a Monday report from the Monetary Occasions, the Seoul Southern District prosecutors’ workplace stated it had “begun the process” to position Kwon on Interpol’s Purple Discover checklist following steps to revoke the Terra co-founder’s passport whereas he…

Authorities in Singapore verify that Kwon is not in-country, whereas he maintains that he’s not “on the Supply hyperlink

The European Banking Authority (EBA), the European Insurance coverage and Occupational Pensions Authority (EIOPA) and the European Securities and Markets Authority (ESMA) on Monday warned monetary establishments, market members, and nationwide supervisors towards “elevated vulnerabilities throughout the monetary Take…

WazirX says it has been cooperating with native authorities throughout their Anti-Cash Laundering (AML) investigation by offering the entire needed paperwork and particulars The investigation focused 16 fintech corporations and instantaneous mortgage apps, a few of which solicited providers…