Richard Heart, founder of crypto project HEX, has claimed victory over the US SEC in a court case alleging he committed securities fraud.
Interpol News
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Hayden Davies continues launching memecoins plagued with insider trading activity despite being wanted by Interpol for previous crypto scams.
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ASIC sues Binance Australia for misclassification of clients. Interpol targets Hex’s founder with a Red Notice. Tornado Cash updates emerge.
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Interpol has issued a "Red Notice" for Hex founder Richard Schueler, also known as Richard Heart, for allegedly committing tax fraud and assault.
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Interpol has issued red notices for Wong Ching-kit and his accomplice, Mok Tsun-ting, on charges of fraud, theft, and money laundering.
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Interpol has released a white paper highlighting the potential benefits of metaverse tools for law enforcement and investigation and forensic considerations for metaverse-related crimes.
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The agencies have worked together for years, but now their joint efforts are official as they plan to ramp up activity.
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The Terraform Labs co-founder reportedly established “Codokoj22 d.o.o. Beograd” in Serbia, with its main business activity listed as consultancy services.
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The controversial founder of Terraform Labs, Do Kwon, is at the center of the investigation, despite being believed to be hiding out in Serbia.
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Earlier, Christopher Emms was released by Saudi authorities due to the lack of evidence against him.
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Even the SEC Commissioner has publicly rebuked her agency over the shutdown of Kraken’s crypto staking program.
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The co-founder of cryptocurrency exchange Bitzlato was briefly detained for questioning in Moscow at the request of Interpol, after which he was released.
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According to Stock, criminals have started targeting users on platforms similar to the metaverse, adding that “we need to sufficiently respond to that.”
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South Korean authorities have requested cooperation from the Serbian government in order to bring Kwon back to face charges in South Korea.
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Prosecutors have reportedly secured a “messenger conversation” in which Kwon ordered an employee to manipulate Terra’s market price.
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