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Crypto Recognition: China Acknowledges Digital Currency In Historic AML Law Overhaul
The public prosecutor and supreme court of China have updated the provisions of the nation’s anti-money laundering (AML) legislation to include the recognition of crypto transactions for the first time. дальше »
2024-8-21 00:00 | |
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Do Kwon extradition halted by Montenegro Supreme Court ruling
Montenegro’s Supreme Court has delayed the extradition of Do Kwon, the controversial founder of Terraform Labs, to South Korea. The decision comes after the Supreme State Prosecutor’s Office filed a request for a legal review on August 2. The office… дальше »
2024-8-9 17:43 | |
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In the opening argument, the prosecutor stated that DeFi trader Eisenberg wasn’t borrowing; rather, he was stealing.
Сообщение In the opening argument, the prosecutor stated that DeFi trader Eisenberg wasn’t borrowing; rather, he was stealing. появились сначала на Coinstelegram.
дальше »2024-4-10 21:18 | |
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Montenegro’s Supreme Court stalls Do Kwon’s extradition amid legal tussle
Montenegro’s Supreme Court has intervened in Do Kwon’s extradition to South Korea, putting the process on hold indefinitely, according to a March 22 translation of the Court notice. The Court said it overturned previous decisions from two lower courts that had greenlit Kwon’s extradition to South Korea because of the Supreme State Prosecutor’s Office’s request. дальше »
2024-3-22 20:15 | |
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Montenegro’s top prosecutor pushes back against Do Kwon extradition
The Prosecutor General's Office of Montenegro says the decision to deport Terraform Labs founder Do Kwon to South Korea was illegal. дальше »
2024-3-22 18:27 | |
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DCG files objection in bankruptcy court, calls out Genesis’ settlement subversive
Digital Currency Group (DCG) opposes the settlement between the New York Attorney General and Genesis. DCG filed a new application following an agreement with the prosecutor and Genesis, a bankrupt crypto lender that was one of DCG’s companies. Company executives… дальше »
2024-2-23 13:36 | |
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Swiss prosecutors raid crypto hedge fund Tyr over its exposure to FTX
Raided by a Swiss prosecutor, Tyr Capital Partners is facing accusations of criminal mismanagement due to its ties to FTX. The Switzerland-based crypto hedge fund, Tyr Capital Partners, came under scrutiny in August 2023 after investors raised concerns about its… дальше »
2024-2-21 10:50 | |
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SBF will likely serve 25 years rather than max sentence, former DOJ prosecutor says
Former FTX CEO Sam Bankman-Fried may not receive a maximum sentence, CNBC said on Nov. 4, citing statements from former government prosecutors. Renato Mariotti, once a prosecutor within the U. S. дальше »
2023-11-5 00:11 | |
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Sam Bankman-Fried Lambasted by Prosecutor Right Before Jurors Began Deciding His Fate: SBF Thought 'He Could Fool the World'
A verdict in the SBF trial could come before the end of Thursday – on the first anniversary of the CoinDesk scoop that caused his empire to crumble. дальше »
2023-11-5 19:10 | |
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Sam Bankman-Fried’s Defense Breaks Down: Testifies To Issues Within FTX
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), continued on October 31, with the prosecution cross-examining the defendant. Despite the line of questioning from the prosecutor, SBF managed to spin his narrative on what went on at the crypto exchange. дальше »
2023-11-1 12:45 | |
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LIVE: Sam Bankman-Fried Grilled by Prosecutor, Who Points Out Contradictions in His Testimony
Assistant U.S. Attorney Danielle Sassoon repeatedly cornered the FTX founder on his public statements about his involvement with his affiliated trading firm Alameda and the safety of exchange customer assets. дальше »
2023-10-30 16:52 | |
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Sam Bankman-Fried Grilled by Prosecutor, Who Points Out Contradictions in His Testimony
Assistant U.S. Attorney Danielle Sassoon repeatedly cornered the FTX founder on his public statements about his involvement with his affiliated trading firm Alameda and the safety of exchange customer assets. дальше »
2023-10-31 16:52 | |
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FTX cooperators unlikely to see jail time, says ex-prosecutor
Former Southern District of New York prosecutor Josh Naftali said Caroline Ellison, Gary Wang and Nishad Singh will probably skip time behind bars due to their cooperation with federal attorneys in United States v Sam Bankman-Fried. дальше »
2023-10-25 22:08 | |
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New York Prosecutor Sues Genesis and Gemini for Alleged $1 Billion Fraud
The New York Attorney General sued Gemini exchange and Genesis for not revealing the real risks behind loans extended to third-parties. The post New York Prosecutor Sues Genesis and Gemini for Alleged $1 Billion Fraud appeared first on BeInCrypto. дальше »
2023-10-20 19:05 | |
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Singapore establishes new forces to control and confiscate crypto
Singapore’s Attorney General’s Office has officially established two forces dealing with crypto, including assisting police in tracking and confiscating cryptocurrencies. Deputy Chief Prosecutor of the Attorney General’s Office Ong Shuren told Lianhe Zaobao that Singapore has always been quick to… дальше »
2023-10-18 12:15 | |
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Ex-FTX founder Sam Bankman-Fried’s trial day 3: recap
Ex-FTX founder Sam Bankman-Fried's trial reached its third day on Oct. 5 in New York, where the prosecutor questioned Adam Yedidia дальше »
2023-10-6 12:10 | |
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SBF seeks court injunction to halt prosecutor’s evidence
Sam Bankman-Fried, the founder of now-defunct crypto exchange FTX, urged the court to reject the prosecutor’s limine requests. The memorandum, authored by SBF’s attorney Mark Cohen, was submitted on Sept. дальше »
2023-9-4 16:52 | |
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Sam Bankman-Fried charged with fraudulent campaign donations exceeding $100M
Sam Bankman-Fried, the founder and former CEO of FTX, is now facing charges of illegal campaign financing activity, per superseding indictment filed Aug. 14. The prosecutor’s filing alleges that Bankman-Fried contributed more than $100 million to Democratic and Republican campaigns with the intention of influencing cryptocurrency regulation. дальше »
2023-8-15 01:20 | |
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SBF claims jail request for him violates freedom of speech
Sam Bankman-Fried, co-founder of defunct crypto exchange FTX, is fighting a US prosecutor’s attempt to revoke his $250 million bond and put him in jail. The request was made in response to the New York Times’ publication of excerpts from… дальше »
2023-8-2 16:48 | |
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The spouses who laundered the cryptocurrency stolen from Bitfinex pleaded guilty
According to court documents, a New York couple accused of laundering $4. 5 billion worth of cryptocurrencies related to the hacking of the Bitfinex exchange in 2016 has entered into a plea agreement with the federal prosecutor’s office. дальше »
2023-7-22 23:05 | |
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New York District Attorney Presses Charges Against Hacker For Exploiting Solana DEX
A hacker has been charged by a New York prosecutor for exploiting a decentralized exchange (DEX) on the Solana blockchain. The individual in question is currently facing legal consequences for allegedly taking undue advantage of vulnerabilities in the DEX’s smart contracts, causing significant financial losses. дальше »
2023-7-12 13:22 | |
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$39M BTC Scandal Sends Georgian Billionaire to Court
George Bachiashvili, former head of the Georgian Co-Investment Fund, is accused of significant misappropriation of cryptocurrency and alleged money laundering. The Prosecutor’s Office of the Republic of Georgia is heading... дальше »
2023-7-7 21:03 | |
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French authorities have been investigating Binance since February 2022
French authorities have been investigating Binance for multiple alleged infractions since February 2022, according to a local news report. The Paris public prosecutor’s office told local media that the investigation against the largest crypto exchange is two-pronged. дальше »
2023-6-16 16:55 | |
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Do Kwon Faces Potential Prison Time In US And South Korea, Prosecutor Warns
Terraform Labs co-founder Do Kwon has fallen into the tight fist of the law as a senior prosecutor says Kwon may face double jail terms, first in his native South Korea and then in the US. The senior South Korean prosecutor, Dan Sunghan, stated that Do Kwon would face multiple sentences regarding his involvement in […] дальше »
2023-6-8 15:30 | |
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South Korea prosecutors investigating lawmaker’s crypto accounts
South Korean prosecutors are probing crypto exchanges UpBit and Bithumb as part of the investigations into the transactions of lawmaker Kim Nam-kuk. Local media reported that the Seoul Southern District Prosecutor’s Office had seized Kim’s account information from the two exchanges to check his transaction history and funding source. дальше »
2023-5-15 17:52 | |
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Terra Founder Do Kwon Faces 40 Years in Jail If Convicted, South Korean Prosecutor Warns
A South Korean prosecutor revealed that Terra founder Do Kwon faces more than 40 years imprisonment if convicted. The post Terra Founder Do Kwon Faces 40 Years in Jail If Convicted, South Korean Prosecutor Warns appeared first on BeInCrypto. дальше »
2023-5-7 23:00 | |
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Terraform Labs Co-Founder Do Kwon Could Be Thrown In Jail For 40 Years In South Korea
Do Kwon, co-founder and former CEO of now-defunct Terraform Labs, is facing a jail term of up to 40 years in South Korea, the country where he committed most of his crimes. The prosecutor overseeing Kwon’s probe believes that the repatriation of the South Korean national would be the best way to serve justice to […] дальше »
2023-5-7 15:22 | |
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South Korea seeks to seize $314m in assets from Terra executives
The office of the Seoul prosecutor is seeking to seize assets worth $314 million from eight Terra officials, including CEO Do Kwon, who was recently arrested in Montenegro. According to South Korean news outlet KBS, Do Kwon, CEO and co-founder… дальше »
2023-4-7 15:06 | |
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Terra faces more legal trouble as authorities seize $160 million in assets
The Seoul Southern District Prosecutor's Office has seized approximately $160 million from eight individuals. Both the United States and South Korea asked Montenegro to detain Kwon. As per aThe post Terra faces more legal trouble as authorities seize $160 million in assets appeared first on AMBCrypto. дальше »
2023-4-4 16:30 | |
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Law Firm Jenner & Block Recruits Ex-U.S Prosecutor To Counter Regulatory Scrutiny In Crypto
While regulators have continued to tighten their approach towards regulating crypto, law firms with increasing cases have thrived on keeping up with the pace. Earlier today, prominent law-focused firm Jenner & Block announced its latest recruit aimed to counter the intensifying crypto regulations. дальше »
2023-4-4 21:30 | |
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Bulgarian Police Denies Any Political Motives into Latest Nexo Investigation
Coinspeaker Bulgarian Police Denies Any Political Motives into Latest Nexo Investigation Prosecutor General spokesperson for Bulgarian police denied any political agenda behind the recent raids on Nexo's office in Bulgaria. дальше »
2023-1-16 15:22 | |
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