Do Kwon converted illicit funds from Luna to Bitcoin: S.Korean prosecutors by admin April 7, 2023 0 South Korean prosecutors have identified 414.5 billion won ($314.2 million) in illicit assets associated with Terraform Labs co-founder Do ...
Are Federal Prosecutors About to Indict Binance as Hedge Funds Face Subpoenas by admin January 8, 2023 0 Source: AdobeStock / DiegoUS authorities have sent subpoenas to American hedge funds and market-making companies dealing with Binance, the ...
Prosecutors unlikely to offer Sam Bankman-Fried a favorable plea deal, says lawyer by admin December 29, 2022 0 Former FTX CEO Sam Bankman-Fried may not be able to offset the two counts of wire fraud and six ...
US Prosecutors Opened Probe of FTX Months Before Its Collapse by admin November 21, 2022 0 (Bloomberg) -- Long before Sam Bankman-Fried’s FTX cryptocurrency empire collapsed this month, it already was on the radar of ...
South Korean prosecutors apply to revoke Do Kwon and other Terra employees’ passports by admin September 15, 2022 0 According to local news outlet gynews.kr, the Seoul Southern District Prosecutors' Office's Joint Financial Securities Crime Investigation Team says ...
South Korean prosecutors ban Terraform Labs employees from exiting the country: Report by admin June 21, 2022 0 Terraform Labs employees are reportedly unable to leave South Korea due to the country’s prosecutors imposing a departure ban on ...
Prosecutors issue new warning over cryptocurrency scams by admin June 13, 2022 0 Fraudsters promoting cryptocurrency scams online face prison and fines of up to Dh500,000, prosecutors have warned.They have reminded people ...