Key Takeaways Sam Bankman-Fried may have tried to influence or intimidate a potential witness in the…
Tag: Prosecutors
S Korean Prosecutors Raid Crypto Exchange Bithumb
Source: piter2121/Adobe The South Korean crypto exchange Bithumb has suffered another double blow from the nation’s…
Prosecutors seize SBF’s $50M deposit to small bank
Prosecutors seized just under $50 million belonging to FTX founder Sam Bankman-Fried (SBF) held in Farmington…
Federal Prosecutors Seize Sam Bankman-Fried Assets Worth $700m, Including Silvergate Bank Accounts
Image source: Reuters Federal authorities have confiscated approximately $700 million worth of assets belonging to the…
US prosecutors subpoenaed hedge funds for records of Binance dealings
Over the past few months, the US attorney’s office for the Western District of Washington has…
Are Federal Prosecutors About to Indict Binance as Hedge Cash Face Subpoenas
Supply: AdobeStock / Diego US authorities have despatched subpoenas to American hedge resources and market place-producing…
S Korean Prosecutors Fail to Jail Ex Bithumb Boss
Supply: Andriano_cz/Adobe South Korean prosecutors have been thwarted in their efforts to mail the previous head…
Brazil’s ‘Bitcoin Pharaoh’ ‘Hired Gunmen’ to ‘Murder’ Crypto Rivals, Say Prosecutors
Source: Nelson Antoine/Adobe Brazil’s Public Ministry has claimed it has proof an alleged crypto scam mastermind…
S Korean Prosecutors Say Do Kwon Is in Serbia, Terra Luna Classic Takes a Tumble
Source: Terraform Labs/YouTube South Korean prosecutors have claimed Do Kwon is “in hiding” in Serbia –…
S Korean Prosecutors Knocked Back in Bid to Arrest Terraform Co-Founder Shin
Source: Niroworld/Adobe South Korean prosecutors have suffered a blow in their bid to arrest the masterminds…
Terra Classic Up By 17%; Prosecutors Seek Arrest of Co-Founder
With the implosion of the LUNA coin, the Terra ecosystem was devastatingly hit within a few…
South Korean Police, Prosecutors Quadruple Spending on Crypto Monitoring Tools
Source: Scharfsinn86/Adobe South Korean police and prosecutors have quadrupled the amount of money they are spending…
Brazilian Government Wants to Police Crypto and Train Prosecutors to Deal with Scams
Source: Erich Sacco/Adobe Brazil’s government will look to tighten its policing of the nation’s crypto sector.…
Prosecutors Seek Arrest Warrant for Daniel Shin & Seven Other Terraform Players
Source: UDC/YouTube South Korean prosecutors have asked a court to issue an arrest warrant for the…
US Prosecutors Were Looking Into FTX Long Before Exchange Collapsed
Sam Bankman-Fried. Source: a video screenshot, NBC News / YouTube The unexpected collapse of major crypto…
