Singapore seizes more than $115M in assets linked to Cambodia's Prince Group, which the US and UK accuse of stealing billions of dollars via online scam centers
Singapore has seized more than S$150 million ($115 million) in assets linked to alleged money laundering and forgery …
Singapore prosecutors say a case in which Singapore-based companies are accused of fraudulently supplying US servers to Malaysia involves $390M in transactions
Singapore prosecutors told a court on Thursday that a case in which Singapore-based firms have been accused …
Sources: 3AC co-founder Su Zhu for the first time faced questioning in a Singapore court about the fund's collapse; Teneo estimates 3AC owes creditors ~$3.3B
- Failed crypto fund's co-founder Zhu was arrested in September — Liquidators seek information for creditors owed $3.3 billion
Liquidators say Singapore arrested 3AC co-founder Su Zhu when he tried to leave the country and sentenced him to four months for not complying with court orders
The hedge fund's other co-founder Kyle Davies is also being called for arrest and imprisonment
Liquidators say Singapore arrested 3AC co-founder Su Zhu when he tried to leave the country and sentenced him to four months for not complying with court orders
Jacquelyn Melinek / TechCrunch :
Liquidators say 3AC's Su Zhu was arrested in Singapore while trying to leave the country and sentenced to four months for failure to comply with court orders
The hedge fund's other co-founder Kyle Davies is also being called for arrest and imprisonment — The liquidators behind Three …
The SEC sues Terraform Labs and Do Kwon, accusing them of selling unregistered securities and perpetrating a fraudulent scheme that lost $40B+ in market value
Takeaways from SEC complaint Cosmos Ecosystem Chat Newsletter : SEC Charges Do Kwon, Mars on Crescent, Turkey Earthquake Aid Proposal - CEC Issue #25 The Block : U.S. investigation into Do Kwon and hi...
South Korean prosecutors believe Do Kwon, who founded the collapsed TerraUSD and LUNA tokens, is hiding in Serbia, traveling via Dubai from Singapore in October
Prosecutors seek co-operation with Belgrade as search intensifies for Terraform chief — South Korean prosecutors believe that Do Kwon …
Do Kwon faces a suit, filed on September 23, in Singapore from 350 investors who lost ~$57M, alleging “fraudulent misrepresentations” about TerraUSD's stability
Wall Street Journal :
South Korea says Interpol has issued a Red Notice for Terraform Labs co-founder Do Kwon; prosecutors say Kwon disappeared from Singapore after September 17
South Korea said Interpol requested law enforcement worldwide to locate and arrest Terraform Labs co-founder Do Kwon …