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Nalezeno "Prosecutors": 413

South Korean Prosecutors Make Fresh Bid to Arrest Terraform Co-founder Daniel Shin

28.3.2023
South Korean prosecutors hope to arrest Daniel Shin, the Co-founder of Terraform Labs – after officers raided his company Chai Corporation. Meanwhile, evidence appears to show that Do Kwon, the Terraform CEO, established a company in Serbia during his 11-month flight from the prosecution.... Read...

Sam Bankman-Fried's Lawyers, Prosecutors Agree on Proposed Bail Conditions

28.3.2023
The FTX founder will be given a new phone without internet access and a laptop with limited functionality

Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro

26.3.2023
According to the Montenegro-based newspaper Vijesti, Do Kwon, the co-founder of Terraform Labs, also known as Kwon Do-hyung, is appealing the detention extension ordered by a Montenegrin court. Kwon was arrested on March 23, 2023, after being caught at Podgorica Airport in Montenegro while...

Terraform Labs CEO Do Kwon Faces Extradition to South Korea

24.3.2023
According to a report published by AFP, Do Kwon, CEO of Terraform Labs, has been charged with document forgery in Montenegro. Kwon was arrested at the Podgorica airport while traveling with fake documentation. South Korean prosecutors have said the Terra co-founder faces extradition to South Korea....

Do Kwon faces fraud charges from US prosecutors hours after arrest

23.3.2023
The Terraform Labs CEO is now facing fraud charges in South Korea, the Securities and Exchange Commission and federal prosecutors in New York

Do Kwon Now Faces Criminal Fraud Charges From U.S. Prosecutors

23.3.2023
Federal prosecutors in New York charged Terraform Labs founder Do Kwon with fraud hours after he was arrested by police in Montenegro

Crypto.com customer accused of $10M spending spree granted bail

21.3.2023
The Judge explained that prison time wasn’t necessary because Singh couldn’t flee without his Indian passport or being able to apply for a new one

Russian Court Sends 3 Crypto Robbers to Strict-Regime Prison

7.3.2023
Three Russians are going to spend time in high-security prison for stealing over a million U.S. dollars’ worth of cryptocurrency from another man. In addition, the court has also ordered them to fully compensate the victim for the damages, prosecutors announced. Robbers Get Prison Sentence...

US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access

5.3.2023
The U.S. attorney for the Southern District of New York (SDNY), Damian Williams, and the Department of Justice (DOJ) are requesting “proposed modifications” to the bail conditions of former FTX CEO, Sam Bankman-Fried. The SDNY prosecutor is asking the court to prohibit Bankman-Fried...

Prosecutors’ Case Against FTX’s Sam Bankman-Fried Becomes Clearer

1.3.2023
Federal prosecutors have shared more information about their case against FTX founder Sam Bankman-Fried. Between two new indictments and civil suits against another former FTX executive, we now have a much clearer picture about what the Department of Justice thinks it has

Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations

28.2.2023
Roughly 11 days ago, it was reported that Nishad Singh, the former director of engineering at FTX, was working with federal prosecutors to arrange a plea deal. On Tuesday, Singh pleaded guilty to criminal charges and stated, “I am unbelievably sorry for my role in all of this.” Singh Cooperating...

SEC Filing ‘May Help South Korean’s Prosecutors’ Do Kwon Case’ – Report

24.2.2023
The US Securities and Exchange Commission (SEC)’s legal filing against Terraform Labs and its CEO Do Kwon “could help South Korean prosecutors’ case against Kwon,” a report has claimed.... Read More: SEC Filing ‘May Help South Korean’s Prosecutors’ Do Kwon Case’ – Report

Cybercrime, Crypto Scams on the Rise in Portugal, Say Prosecutors

21.2.2023
Cybercrime has “skyrocketed” in Portugal – with crypto scams and ransomware attacks becoming more commonplace in the nation. Sapo reported that, per the nation’s Attorney-General, 2,124 cybercrimes were reported in 2022. The number included an unspecified number of crypto scams. The amount...

South Korean Prosecutors Applaud ‘Meaningful’ US Do Kwon Charges

20.2.2023
South Korean prosecutors have applauded “meaningful” charges brought against Do Kwon, the Co-founder of Terraform Labs, by the top American financial regulator.... Read More: South Korean Prosecutors Applaud ‘Meaningful’ US Do Kwon Charges

Chinese Prosecutors Close Net on 40 Suspected Crypto Scammers

20.2.2023
Up to 40 suspected crypto scammers are facing prosecution in China – with 10 already standing trial. Per Jimu News, 10 of the alleged scammers are being tried at the Enshi (Hubei Province) branch of the People’s Court on fraud charges. The public prosecution agency claims that the “gang”...

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors

18.2.2023
Another member of Sam Bankman-Fried’s inner circle allegedly plans to plead guilty to criminal charges for his role in the alleged fraud that occurred at the cryptocurrency exchange FTX. According to unnamed sources familiar with the matter, Nishad Singh, FTX’s former director...

Prosecutors Seek Restrictions on Former FTX CEO’s Electronic Devices Following VPN Use for Football Streaming

17.2.2023
Prosecutors in the financial fraud case against former FTX CEO Sam Bankman-Fried (SBF) are attempting to persuade the judge to restrict his use of electronic devices. It has been revealed that SBF used a virtual private network (VPN) to watch the Super Bowl through a foreign subscription service...