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U.S. Prosecutors Ask Court to Green-Light Return of 95,000 Stolen Bitcoin to Bitfinex
15.1.2025
The remaining 25,000 bitcoins stolen in the 2016 hack must be returned through a more complex claims process
Do Kwon Criminal Trial Set for 2026 as Lawyers Deal with ‘Massive’ Trove of Evidence
8.1.2025
Prosecutors are currently working to unlock four of Kwon’s cell phones provided by Montenegrin authorities
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 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