Tag: Authorities

French prosecutors assert that they have taken action against two cryptocurrency scammers who used “suitcases” full of bogus currency to ...

It is understood that Terraform Labs’ controversial founder and CEO Do Kwon is currently located in the Southeast European nation ...

Former FTX chief executive officer Sam Bankman-Fried has reportedly hired Mark Cohen, a former federal prosecutor, to act as his ...

Amid a probe into the collapse of the FTX cryptocurrency exchange, Turkish authorities have seized the assets of Sam Bankman-Fried ...

South Korean officials have confiscated over $100 million worth of funds belonging to Terraform Labs co-founder Shin Hyun-Seong (Daniel Shin).According ...

The United States Attorney’s Office for the Southern District of New York has announced that an individual has pled guilty ...

Korean prosecutors have obtained proof that Do Kwon purposely manipulated Terra’s (LUNA) market price, as announced by crypto influencer @FatManTerra.Citing ...

Turkish authorities have seized $40 million in cryptocurrency as part of an investigation into an illegal gambling ringGambling in Turkey ...

The Texas State Securities Board (SSB) and the Texas Department of Banking (DOB) raised an objection in court against Voyager ...

The biggest news in the cryptosphere for Oct.6 includes the arrest and release of Do Kwon’s aide, the EU’s crypto ...