Tag: prosecutors

U.S. prosecutors have charged a 22-year-old Canadian man with stealing a combined $65 million in crypto through two separate decentralized ...

Heather Morgan, known by her rap persona “Razzlekhan,” could land an 18-month prison sentence after pleading guilty to laundering cryptocurrency ...

Sam “SBF” Bankman-Fried’s trial has entered the final stages, with the prosecution delivering its closing arguments in the case on ...

United States prosecutors have put forward their proposed instructions to the jury ahead of the October trial for FTX co-founder ...

United States prosecutors have signaled they will drop a charge against FTX co-founder Sam Bankman-Fried, which had alleged he conspired ...

Last week’s bail deal of Terra Labs co-founder Do Kwon with the Montenegrin court is now in question after the ...

South Korean prosecutors have identified 414.5 billion won ($314.2 million) in illicit assets associated with Terraform Labs co-founder Do Kwon ...

Terraform Labs CEO Do Kwon has been charged with fraud by United States prosecutors in New York, just hours after ...

Prosecutors in New York are now seeking to restrict and re-adjust bail terms following an alleged attempt by Sam Bankman-Fried, the ...

Investigation of money transfer between DCG and subsidiary Genesis It turned out that US federal prosecutors are investigating crypto asset ...