Terra founder Do Kwon is currently based in Serbia, and the South Korean MOJ is asking the Serbian government to cooperate in the investigation. South Korea seeks Do Kwon's arrest on charges of providing false information to investors. According to chosun
Breaking : FTX founder Sam Bankman-Fried has been arrested in Bahamas following reports that the United States filed criminal charges.
Bahamas intends to extradite him once U.S. officials request it.
Bahamas intends to extradite him once U.S. officials request it.
SBF's application for bail has been denied in a Bahamas Magistrate Court on Dec. 13, with presiding Judge highlighting a "risk of flight."The grounds for bail were that SFB suffered from "depression" and "insomnia". SBF will be detained until at least February 8, 2023.
The U.S. CFTC indictment said that Alameda enjoys special access to the FTX trading backend, and it can execute transactions faster than other customers; SBF considered closing Alameda in September, but the closure of Alameda would weaken FTX’s liquidity. Not closed finally.
BREAKING: 🇺🇸 US Senator Warren introduces bill to KYC self-custody #Bitcoin wallets, surveil users and crack down on privacy tools.
A direct attack on freedom and privacy 🚨
A direct attack on freedom and privacy 🚨