Caroline Ellison and Gray Wang plead guilty to committing fraud that led to FTX’s collapse Both former executives are currently cooperating with the investigation while SBF is en route to the US Sam B...
Tag: Prosecutors
South Korean Prosecutors Freeze $93M of Terra Luna Profits
The Seoul Southern District court in South Korea ruled on Dec. 20, 2022, that prosecutors could freeze the assets of seven parties with links to the Terra Luna ecosystem. According to a local Korean p...
Prosecutors Who Grossly Violate The Constitution Must Be Held Accountable
Attorney Felix Vinluan and the Filipino nurses he provided legal advice to. Institute for Justice When attorney Felix Vinluan heard how a local nursing home provider was treating Filipino nurses, he w...
Government Agencies Need Crypto Wallets and Access to Exchanges, Russian Prosecutors Say – Coinotizia
Russian authorities are finding it hard to cash out digital assets they have gotten hold of, prosecutors have warned. They have also urged the government to recognize cryptocurrency as property, allow...
Government Agencies Need Crypto Wallets and Access to Exchanges, Russian Prosecutors Say – Regulation Bitcoin News
Russian authorities are finding it hard to cash out digital assets they have gotten hold of, prosecutors have warned. They have also urged the government to recognize cryptocurrency as property, allow...
Federal Prosecutors Probe Democrats Over Donations From Sam Bankman-Fried – Regulation Bitcoin News
Several members of the U.S. Democratic Party and campaign committees are reportedly being probed by federal prosecutors over donations from former FTX CEO Sam Bankman-Fried (SBF) and another executive...
SBF prosecutors reportedly dig into donations made to top US Democrats
The prosecutors investigating former FTX CEO Sam Bankman-Fried (SBF) have reportedly reached out to top members of the Democratic Party demanding information about the political donations made by the ...
The Block: US prosecutors probing Bankman-Fried’s political donations: NY Times
U.S. federal prosecutors are seeking more information about political donations made to Democrat and Republican lawmakers by former FTX CEO Sam Bankman-Fried and two executives he worked with, accordi...
FTX CEO Slammed With 8 Criminal Charges by US Prosecutors
The federal prosecutors have charged Sam Bankman-Fried with conspiracy and wire fraud for mismanagement of customers’ funds. The disgraced founder of the FTX exchange is facing the much-awaited prosec...
Prosecutors Split Over Charging Binance, CZ: Report
U.S. Department of Justice prosecutors are divided on whether they should move ahead with filing criminal charges against Binance and its top executives, including CEO Changpeng Zhao, Reuters reported...
US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations: Reuters
“As has been reported widely, regulators are doing a sweeping review of every crypto company against many of the same issues. This nascent industry has grown quickly and Binance has shown its co...
US prosecutors are reportedly investigating FTX founder Sam Bankman-Fried for fraud
US federal prosecutors could be building a fraud case against FTX founder and former CEO Sam Bankman-Fried. reports Justice Department officials met with the crypto exchange’s bankruptcy team this wee...
US prosecutors investigating ex-FTX boss for possible fraud
On Friday, it was reported that American authorities are looking into fraud allegations leveled against Sam Bankman-Fried, the disgraced founder FTX. After the exchange filed for Chapter 11 bankruptcy...
U.S. prosecutors probing FTX founder Sam Bankman-Fried in potential fraud case: Bloomberg
U.S. prosecutors are probing Sam Bankman-Fried, the disgraced founder of now-bankrupt crypto group FTX, for a potential fraud case against him, Bloomberg reported Friday, citing a person familiar with...
US Prosecutors Probing Whether Former FTX CEO Sam Bankman-Fried Influenced the Terra (LUNA) Implosion: Report
Federal US prosecutors are reportedly looking into the potential link between former FTX CEO Sam Bankman-Fried’s fallen crypto empire and the downfall of stablecoin issuer Terra (LUNA). According to a...
FTX CEO, Lawyers Meeting Federal Prosecutors In New York
FTX Latest News: According to reports, FTX new CEO John Ray had along with bankruptcy lawyers met with Manhattan federal prosecutors investigating the FTX collapse. The prosecutors are also looking in...
NYC Prosecutors Probing Sam Bankman-Fried’s Role in TerraUSD Collapse: Report
Did Sam Bankman-Fried have a hand in the collapse of the Terra blockchain and its Luna stablecoin? According to a Wednesday report by the New York Times, Manhattan prosecutors are looking into it. Fed...
Bitcoin Pioneer Ian Freeman Accused by Federal Prosecutors
Recently, Federal prosecutors said Ian Freeman, an early Bitcoin pioneer, helped scammers and some other criminals launder more than $10 Million by Bitcoin. Also, a group was associated with him in th...
US Prosecutors Arrest Blockparty Co-Founder for Wire Fraud
The Blockparty co-founder executed the fraud while he was the CTO between December 2017 and September 2019. The co-founder of Blockparty Rikesh Thapa has been arrested over the theft of more than $1 m...
Federal Prosecutors Probe FTX Founder’s Role In UST Collapse
While the crypto market still hasn’t fully digested the insolvency of FTX, U.S. federal prosecutors are investigating whether FTX founder Sam Bankman-Fried played a role in the collapse of TerraUSD (U...
Feds investigating FTX founder SBF for possible market manipulation: NYT
U.S. prosecutors are probing into whether FTX founder and former CEO Sam Bankman-Fried could have manipulated the prices of TerraUSD and Luna cryptocurrencies earlier this year to benefit his business...
The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor’s So-Called ‘Expert’ Excluded – Bitcoin News
On Dec. 6, 2022, the “Crypto Six” case will be heading to trial, and out of all six defendants, only Ian Freeman, co-host of the radio broadcast Free Talk Live, has not accepted a plea bargain. Accord...
Three Arrows Capital Founders Are Beyond Prosecutors- What Hope For Investors?
Join Our Telegram channel to stay up to date on breaking news coverage Liquidators for bankrupt crypto hedge fund Three Arrows Capital (3AC) have said that its founders have refused to cooperate with ...
Korean Prosecutors Seek Arrest of Terra Co-Founder Over $105M LUNA Sale
Terraform Labs co-founder Daniel Shin appeared in court Friday, at a hearing to decide whether he should be arrested for allegedly extracting illegal profits prior to the collapse of the Terra ecosyst...
Terra Classic Up By 17%; Prosecutors Seek Arrest of Co-Founder
With the implosion of the LUNA coin, the Terra ecosystem was devastatingly hit within a few days in May 2022. The successor, Luna Classic (LUNC), currently once again surged in price. LUNC briefly ros...
Korean Prosecutors Seek an Arrest Warrant for Terraform’s Daniel Shin (Report)
The Seoul Southern District Prosecutors Office reportedly sought arrest warrants for one of Terraform Labs’ Co-Founders – Shin Hyun-seung (Daniel Shin), claiming he gained illegal profits before the c...
South Korean prosecutors out to arrest Terraform Labs’ co-founder Daniel Shin
As per Yonhap’s report, Shin claimed that he had cooperated with the investigation. He is also being charged with the violation of the Electronic Financial Transaction Act. After months of back and fo...
Prosecutors seek arrest warrant for Terraform Lab co-founder
South Korean Prosecutors attempt to arrest Daniel Shin, Terraform Lab co-founder, for fraud and market manipulation. Daniel Shin wanted for fraud According to a news release by Yonhap today, Wednesday...
Prosecutors seek arrest warrant for Terraform Labs’ co-founder Daniel Shin: Yonhap
Prosecutors in South Korea are reportedly seeking an arrest warrant for Terraform Labs co-founder Daniel Shin. The Seoul Southern District Prosecutors Office said Wednesday that it is seeking th...
FTX was under US prosecutors radar before collapse
The Attorney’s Office of the Southern District of New York was investigating FTX months before its collapse The investigation was related to United States Bank Secrecy Act The most infamous crypto exc...
Prosecutors investigated FTX for months before collapse: Bloomberg
The U.S. Attorney’s Office for the Southern District of New York was investigating FTX months before the crypto exchange filed for bankruptcy protection, Bloomberg reported. Prosecutors were spe...