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South Korean authorities have found $314.2 million in illicit assets linked to Do Kwon, the co-founder of Terraform Labs. Kwon allegedly converted most of the funds into Bitcoin using offshore exchanges, making them unrecoverable by South Korean authorities.
Some Western countries want to seize Russian oligarchs’ assets to help rebuild Ukraine. Will Switzerland join them?
Dec 04, 2021 - The operation in which the State security forces participated, which resulted in the capture of 57 people, the seizure of more than $10 million, cars and luxu
Tunisia running out of time to secure Ben Aliâs Swiss funds The ousted dictator died last year in exile in Saudi Arabia. Copyright 2019 The Associated Press. All Rights Reserved. As the freeze on former Tunisian president Ben Aliâs assets in Switzerland nears expiration, Tunisia must speed up judicial procedures if it wants them back, says the Swiss government. This content was published on December 12, 2020 - 10:28 December 12, 2020 - 10:28 swissinfo.ch/jc See in another language: 1 âAt the beginning of 2011, the Federal Council reacted to the Arab Spring uprisings and ord...