Thai police want Interpol to track alleged KuCoin money launderer
Thailand’s police want an Interpol red notice issued for Benjamin Mauerberger, an alleged money launderer for the South Asian scam industry.
Thailand’s police want an Interpol red notice issued for Benjamin Mauerberger, an alleged money launderer for the South Asian scam industry.
A report from crypto analyst Bubblemaps claimed Hayden Davis was now on an Interpol Red Notice — despite its website suggesting otherwise.
Documents found by DL News show Do Kwon set up a company in Serbia three weeks after he was declared an international fugitive.
Terraform labs’ Do Kwon says he’s not on the run from authorities but a reported Interpol red notice suggests they may be looking for him.