Home Crypto Do Kwon registered a new company in Serbia amid Interpol Red Notice: Report | Curated CoinCodeCap…

Do Kwon registered a new company in Serbia amid Interpol Red Notice: Report | Curated CoinCodeCap…

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Do Kwon registered a new company in Serbia amid Interpol Red Notice: Report | Curated CoinCodeCap…

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  • Official documents obtained from the Serbian Business Registry reveal that Do Kwon opened a company “Codokoj22 d.o.o. Beograd” on October 12 for $0.92
  • Reportedly, Do Kwon also allegedly contracted a Serbian law firm, Gecic Law, to represent him.
  • Last week, Do Kwon was arrested by police in Montenegro for forgery. Keep Reading »
  • French officials searched the Paris headquarters of five banks on Tuesday on suspicion of tax fraud.
  • According to the PNF, searches on Tuesday also targeted Exane, a subsidiary of BNP Paribas, and Natixis, the investment bank division of the French banking conglomerate BPCE. Keep Reading »
  • Sam Bankman-Fried has been accused of paying Chinese authorities $40 million in cryptocurrency.
  • Bankman-Fried allegedly made an effort to bribe a member of the Chinese government, according to the incitement made public on Wednesday. Keep Reading »
  • Significant assets were removed a couple of hours before the Binance CFTC prosecution, which happened on Monday.
  • Binance holds $63.36 billion worth of cryptographic money resources, including more than $2 billion of Tie, $17 billion of Bitcoin, and $8.1 billion of Ether. Keep Reading »
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  • District Judge Jennifer Rearden had granted the U.S. Department of Justice’s application(DOJ) for a stay on the proposed deal
  • Earlier this month, Binance won court approval on the deal, agreeing to pay $20 million in cash to Voyager and to take on crypto assets deposited by Voyager customers. Keep Reading »
  • Senator Ted Cruz has proposed legislation to prevent the US Federal Reserve from introducing a CBDC that is “direct-to-consumer.”
  • Assuring the protection of American citizens’ financial privacy is “more important than ever,” according to Ted Cruz. Keep Reading »

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Top 3 AI Cryptos To Look Out For in 2023- Graph, Singularity, and Fetch

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