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US prosecutors will search Do Kwon’s Twitter account for information
8.1.2025
As part of discovery proceedings, prosecutors said they would search the Terraform Labs co-founder’s emails and Twitter account
US prosecutors will search Do Kwon’s Twitter account for information
8.1.2025
As part of discovery proceedings, prosecutors said they would search the Terraform Labs co-founder’s emails and Twitter account
US prosecutors will search Do Kwon’s Twitter account for information
8.1.2025
As part of discovery proceedings, prosecutors said they would search the Terraform Labs co-founder’s emails and Twitter account
US prosecutors will search Do Kwon’s Twitter account for information
8.1.2025
As part of discovery proceedings, prosecutors said they would search the Terraform Labs co-founder’s emails and Twitter account
US prosecutors will search Do Kwon’s Twitter account for information
8.1.2025
As part of discovery proceedings, prosecutors said they would search the Terraform Labs co-founder’s emails and Twitter account
US prosecutors will search Do Kwon’s Twitter account for information
8.1.2025
As part of discovery proceedings, prosecutors said they would search the Terraform Labs co-founder’s emails and Twitter account
US prosecutors will search Do Kwon’s Twitter account for information
8.1.2025
As part of discovery proceedings, prosecutors said they would search the Terraform Labs co-founder’s emails and Twitter account
US prosecutors will search Do Kwon’s Twitter account for information
8.1.2025
As part of discovery proceedings, prosecutors said they would search the Terraform Labs co-founder’s emails and Twitter account
US prosecutors will search Do Kwon’s Twitter account for information
8.1.2025
As part of discovery proceedings, prosecutors said they would search the Terraform Labs co-founder’s emails and Twitter account
US prosecutors will search Do Kwon’s Twitter account for information
8.1.2025
As part of discovery proceedings, prosecutors said they would search the Terraform Labs co-founder’s emails and Twitter account
US Prosecutors: Do Kwon’s Terra Crash May Have 1 Million Victims
7.1.2025
US prosecutors in the criminal case against Do Kwon, co-founder of Terraform Labs, believe that the Terra ecosystem…
South Korean prosecutors seek 6 months for lawmaker who allegedly hid crypto
18.12.2024
National Assembly member Kim Nam-kuk left South Korea’s Democratic Party in 2023 after allegations of cashing out $4 million in crypto holdings
South Korean prosecutors seek 6 months for lawmaker who allegedly hid crypto
18.12.2024
National Assembly member Kim Nam-kuk left South Korea’s Democratic Party in 2023 after allegations of cashing out $4 million in crypto holdings
Prosecutors Ease Off: Crypto Crimes Lose Spotlight in Manhattan
16.11.2024
The U.S. Attorney’s Office in Manhattan will scale back its focus on cryptocurrency crimes after securing high-profile convictions, including FTX founder Sam Bankman-Fried (SBF), according to Scott Hartman, co-chief of the securities and commodities task force at the Southern District of...
US govt cites ex-FTX exec’s ‘exemplary cooperation’ before sentencing
24.10.2024
Prosecutors asked Judge Lewis Kaplan to consider Nishad Singh’s “substantial assistance” to the government in its case against Sam Bankman-Fried at sentencing
Bitfinex hacker should get 5 years jail for 120K BTC heist: Feds
17.10.2024
Ilya Lichtenstein, who stole 120,000 Bitcoin in a 2016 hack on the Bitfinex, should receive a reduced sentence of five-years in prison, prosecutors say.
US Prosecutors Seek Reduced Sentence for Bitfinex Hacker Ilya Lichtenstein
16.10.2024
U.S. prosecutors are requesting a reduced sentence for Ilya Lichtenstein, the mastermind behind the 2016 Bitfinex bitcoin heist, citing his significant cooperation in recovering stolen assets. Lichtenstein faces sentencing for stealing 120,000 bitcoin, worth $71 million at the time. U.S. Government...
Prosecutors Recommend 18-Month Prison Term for Heather Morgan in Bitfinex Hack Case
12.10.2024
Heather Morgan, known by her rap persona “Razzlekhan,” could land an 18-month prison sentence after pleading guilty to laundering cryptocurrency linked to the 2016 Bitfinex hack. Prosecutors described her role as pivotal in obscuring stolen bitcoin through complex schemes, despite...
Heather 'Razzlekhan' Morgan Should Spend 18 Months in Prison, Prosecutors Tell Court
10.10.2024
Prosecutors have requested that Heather Morgan – better known by her rap moniker “Razzlekhan” – be sentenced to just 18 months behind bars for her role in laundering 120,000 bitcoins stolen from Bitfinex in a 2016 hack
Prosecutors Charge Four Crypto ‘Market Makers,’ Employees With Market Manipulation, Fraud
9.10.2024
Gobit and ZM Quant were secretly offering market manipulation services to projects that wanted to artificially inflate their trading volume, prosecutors allege