After months of deliberation, Montenegrin
authorities have extradited Han Chang-joon, Terraform Lab's Former Chief Monetary Officer, to South Korea, based on a discover by the Authorities of Montenegro. This transfer occurred because the US...
US legislation enforcement extradited OneCoin's Authorized and Compliance Head, Irina Dilkinska, from Bulgaria on Monday and charged her with conspiracy to commit wire fraud and cash laundering
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Early in 2021 the US Securities and Exchange Commission (SEC) charged Ivars Auzins (29) with fraud. According to the allegations, between November 2017 and July 2019 Auzins received more than $7 million to...
