U.S. prosecutors have asked a court to sentence Greg Dwyer, Bitmex’s former head of business development, to 12 months of probation for violating the U.S. Bank Secrecy Act. In addition, p...
Tag: Prosecutors
Terraform Labs Co-Founder Daniel Shin’s Firm Chai Reportedly Raided by Seoul Prosecutors – Bitcoin News
Following the collapse of FTX, law enforcement officials are still dealing with the Terra blockchain fiasco. A new report claims Terraform Labs (TFL) co-founder Daniel Shin’s company Chai Corporation ...
Terraform Labs Co-Founder Daniel Shin’s Firm Chai Reportedly Raided by Seoul Prosecutors – Coinotizia
Following the collapse of FTX, law enforcement officials are still dealing with the Terra blockchain fiasco. A new report claims Terraform Labs (TFL) co-founder Daniel Shin’s company Chai Corporation ...
Daniel’s Chai Corporation got raided by South Korean Prosecutors
Chai Corporation, a fintech company for developing infrastructure technologies, was raided by South Korean prosecutors. South Korean Seoul Southern District Prosecutor’s office has verified the ...
South Korean prosecutors call on Terra co-founder Shin Hyun-seong to cooperate: Report
Authorities in South Korea have reportedly requested Terraform Labs co-founder Shin Hyun-Seong, also known as Daniel Shin, to appear as part of an investigation into the collapse of the firm. Accordin...
Prosecutors To Prove SBF’s Criminal Liability, Here’s How
Crypto exchange FTX collapsed after facing liquidity crunch and failing to receive a $9.4 billion rescue package, forcing CEO Sam Bankman-Fried to file for Chapter 11 Bankruptcy. Prosecutors believe F...
Seoul Prosecutors Reveal Terra’s Do Kwon is Hiding in Europe
The exact location of Do Kwon, the founder, and CEO of the failed stablecoin company Terraform Labs, currently remains a mystery. However, South Korean prosecutors have identified that the wanted cryp...
Do Kwon Ordered A Staff To ‘Doctor’ LUNA’s Price, South Korean Prosecutors Claim
Do Kwon, the co-founder and Chief Executive Officer (CEO) of Terraform Labs, is now in hotter water following a crucial discovery made by South Korean prosecutors that could undermine his claims of in...
South Korean Prosecutors Have Indicated the Fugitive Terraform Labs Founder, Do Kwon, is in Europe
According to a KBS News report, Do Kwon, who co-founded the Terra blockchain project, is now in Europe. Fatman, a whistleblower for Terra who has been making scathing claims against Kwon and other Ter...
Do Kwon Current Location After Dubai Hide: Prosecutors
Following recent news of Terra founder Do Kwon hiding in Dubai, prosecutors have finally zeroed in on his latest location. On October 20, it was reported that Kwon fled for an unknown location via Dub...
South Korean Prosecutors Accuse Do Kwon of Manipulating LUNA’s Market Price – Bitcoin News
On Thursday, Nov. 3, 2022, local reports from South Korea disclosed that Korean prosecutors have allegedly discovered evidence that shows Do Kwon and an associate manipulated the price of LUNA, Terra’...
Tether Bank Fraud Probe Gets Fresh Look from U.S. Federal Prosecutors
Alex Dovbnya There’s a new development in the Tether bank fraud probe, according to a Monday report by Bloomberg According to a report published by Bloomberg this Monday, a new team of federal prosecu...
Federal Prosecutors Take Over Tether Investigation, Looking Into Potential Fraud Committed by Executives: Report
The New York Justice Department is taking over a year-old investigation into top stablecoin issuer Tether. Washington federal prosecutors warned top Tether executives last year that they could be char...
S. Korean Prosecutors Request Eight Year Prison Sentence for Ex-Bithumb Chairman on $70M Fraud Charges
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Prosecutors reportedly seeking an 8-year jail term for Bithumb founder over $70 million fraud
South Korean prosecutors are reportedly seeking an eight-year jail sentence for the founder of the Bithumb crypto exchange in the ongoing $70 million fraud case. The prosecution has justified the req...
Report on Kwon’s Escape to Dubai in Sept is True: Korean Prosecutors
Prosecutors in Seoul have said that a report about crypto fugitive Do Kwon’s departure from Singapore to Dubai in September is true. They added that his travel to Dubai is likely a stopover to a...
Just-In: Prosecutors Disclose Fugitive Do Kwon’s Location
Just-In: Prosecutors Disclose Fugitive Do Kwon’s Location South Korean prosecutors confirm Do Kwon’s whereabouts.Octoeber 20, 2022According to South Korean prosecutors, Do Kwon left Singapore last mon...
Prosecutors argue ‘insider trading’ claim in the OpenSea case is accurate
United States prosecutors have opposed a motion by a former employee of nonfungible token (NFT) marketplace OpenSea to remove “insider trading” references from his charges. Prosecutors said the phrase...
South Korean Prosecutors Seek Software to Track and Monitor Crypto Transactions – Regulation Bitcoin News
South Korean prosecutors investigating a $7.22 billion money laundering case are reportedly seeking to acquire virtual currency tracking software to be used in monitoring crypto transactions. South Ko...
Bankrupt Crypto Lender Subpoenaed by Federal Prosecutors
Wahid Pessarlay Celsius Network faces high scrutiny from the U.S. federal prosecutors Bankrupt crypto lending company Celsius Network is subpoenaed by U.S. federal prosecutors, according to a Financia...
The Celsius Network Required To Provide Evidence To US Federal Prosecutors
The Celsius network was ordered to appear in court to provide evidence due to the company freezing users’ accounts in June. The United States’ Federal prosecutors said that the Celsius network trapped...
French Prosecutors Charges Five Alleging of NFT Thieves
On 12th October 2022, a French news agency AFP reported a group of five people charged for allegedly stealing several NFTs. Paris prosecutors said that they put the allegation of stealing digital coll...
South Korean Prosecutors Make First Arrest in Ongoing Terraform Investigation
Since the collapse of LUNA and UST in May, South Korean prosecutors have been working on this case. The South Korean prosecutors in charge of the ongoing Terraform Labs investigation have made the fir...
South Korean Prosecutors Arrest Key Do Kwon’s Aid
South Korean prosecutors in charge of the Terraform Labs case have arrested a major employee of the embattled blockchain startup named ‘Yoo’. As reported by the Korean media platform JTBC,...
Prosecutors Hunt for Terra Luna Crypto Exec Do Kwon
A court in South Korea has issued an arrest warrant for crypto executive Do Kwon, the head and founder of blockchain platform Terraform Labs. Kwon is facing charges of fraud following the collapse of ...
South Korean Prosecutors To Arrest Do Kwon’s Aid In The Terra-LUNA Crisis
South Korean prosecutors’ office looks to arrest Terra‘s head of general affairs after getting a bench warrant issued against him. Prosecutors earlier requested an arrest warrant against him on charge...
Do Kwon Denies Report That South Korean Prosecutors Froze $39.6M of His Crypto
Last month, CoinDesk Korea reported that authorities in South Korea had asked crypto exchanges OKX and KuCoin to freeze 3,313 bitcoin (BTC), worth around $67 million, that are tied to Kwon. Also in Se...
Terraform Labs Calls South Korean Prosecutor’s Case Against Founder Do Kwon ‘Highly Politicized’: Report
Terraform Labs is reportedly accusing South Korean authorities of giving in to public pressure when they issued a warrant of arrest against its founder Do Kwon. Kwon currently faces legal actions foll...
Prosecutors Say Embattled Terra (LUNA) Founder Do Kwon Now on Interpol Red Notice: Report
The international policing organization Interpol is officially requesting that law enforcement worldwide help locate and arrest the embattled Terra (LUNA) founder Do Kwon, according to a new report. B...
South Korean Prosecutors Discover 3,310 Bitcoin Transferred By Terra (LUNA) Founder Soon After Arrest Warrant Issued
– Advertisement – 3,310 Bitcoin Transferred from Terra’s Luna Foundation Guard (LFG) to Two Exchanges Amid Search for Do Kwon. Another suspicious transfer has been made from the Luna Found...