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Amid Speculation and Rumors Surrounding Binance, Exchange Token BNB Suffers Losses From the Alleged FUD
13.12.2022
Following the FTX collapse, the largest cryptocurrency exchange by trade volume, Binance, has been surrounded by rumors and speculation in recent times. On Dec. 12, 2022, Reuters reported that U.S. Department of Justice prosecutors have been investigating Binance, according to four people familiar...
Brazil’s ‘Bitcoin Pharaoh’ ‘Hired Gunmen’ to ‘Murder’ Crypto Rivals, Say Prosecutors
13.12.2022
Source: Nelson Antoine/Adobe
Brazil’s Public Ministry has claimed it has proof an alleged crypto scam mastermind known as the “Bitcoin Pharaoh” hired “professional gunmen” to murder his crypto competitors.
The “Pharaoh,” real name Glaidson Acácio dos Santos, was jailed last year and is set...
US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations: Reuters
12.12.2022
The Department of Justice has also discussed possible plea deal with Binance's lawyers, the report added
S Korean Prosecutors Say Do Kwon Is in Serbia, Terra Luna Classic Takes a Tumble
12.12.2022
South Korean prosecutors have claimed Do Kwon is “in hiding” in Serbia – and have asked the European nation’s police force to hand him over to them. Meanwhile, it has been a rocky past few hours for Terra Luna Classic (LUNC) – the token launched by Kwon and his firm Terraform Labs....
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FTX's Bankman-Fried to face market manipulation probe, Do Kwon chimes in
8.12.2022
As part of a broader inquiry into FTX's collapse, federal prosecutors are looking at the role that FTX and Alameda may have played in the fall of Terra LUNA
S Korean Prosecutors Fail in Effort to Arrest Terraform Co-Founder Shin, Do Kwon Gloats
5.12.2022
South Korean prosecutors have suffered a blow in their bid to arrest the masterminds of the Terra ecosystem – after a court turned down a request for the arrest of the Terraform Labs Co-founder Daniel Shin. The news was met with much glee from Shin’s fellow Co-founder Do Kwon, who celebrated...
The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor’s So-Called ‘Expert’ Excluded
4.12.2022
On Dec. 6, 2022, the “Crypto Six” case will be heading to trial, and out of all six defendants, only Ian Freeman, co-host of the radio broadcast Free Talk Live, has not accepted a plea bargain. According to the most recent hearing, Freeman’s legal counsel filed a Daubert motion, which aims...
South Korean Police, Prosecutors Quadruple Spending on Crypto Monitoring Tools
1.12.2022
South Korean police and prosecutors have quadrupled the amount of money they are spending on crypto monitoring tools in the past 12 months.
Per Chosun Ilbo, law enforcers have spent some $2.4 million on crypto monitoring software and crypto-specific training for officers in the past year. Last...
US Prosecutors Charge 21 Alleged ‘Money Mules’ With Using Crypto to Launder Proceeds of Cybercrimes
30.11.2022
Prosecutors in Texas have slapped 21 U.S. citizens with an assortment of criminal charges for allegedly helping various transnational criminal rings launder their ill-gotten gains using cryptocurrency
Brazilian Government Wants to Police Crypto and Train Prosecutors to Deal with Scams
30.11.2022
Brazil’s government will look to tighten its policing of the nation’s crypto sector. It has created a “working group” composed of top lawyers and prosecutors who have been tasked with drafting proposals for legal reform.
In an official announcement, the Public Ministry’s policy-making National...
Prosecutors Seek Arrest Warrant for Daniel Shin & Seven Other Terraform Players
30.11.2022
South Korean prosecutors have asked a court to issue an arrest warrant for the Terraform Labs Co-founder Daniel Shin (Korean name Shin Hyun-seong) – as well as a group of “early” Terra ecosystem “investors.”...
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Prosecutors Seeking Arrest Warrant for Terraform Labs' Daniel Shin: Yonhap
30.11.2022
Terraform Labs' co-founder is being charged with violating the Electronic Financial Transaction Act, according to media reports
New Revelation: US Prosecutors Were Looking Into FTX Long Before Exchange Collapsed
22.11.2022
The recent unexpected collapse of major crypto exchange FTX has drawn the attention of investors from across the world, but recently revealed information suggests that Sam Bankman-Fried’s company was on the radar of federal prosecutors long before FTX filed for bankruptcy. ...
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South Korea Freezes $104 Million in Assets Belonging to Terra Co-Founder
20.11.2022
South Korea’s prosecutors have reportedly obtained a court order to freeze assets worth about $104 million belonging to Terraform Labs co-founder Daniel Shin. The authorities allege that he unfairly profited from selling cryptocurrency LUNA at high prices before the token crashed. Shin...
Terraform Labs Co-Founder Daniel Shin’s Firm Chai Reportedly Raided by Seoul Prosecutors
16.11.2022
Following the collapse of FTX, law enforcement officials are still dealing with the Terra blockchain fiasco. A new report claims Terraform Labs (TFL) co-founder Daniel Shin’s company Chai Corporation was raided by South Korean investigators. Terraform Labs Co-Founder’s Company Chai Reportedly...
South Korean Prosecutors Raid Terra Co-Founder's Company in UST Probe
16.11.2022
Officials said they suspect Chai Corp. leaked customer information to Terraform Labs
South Korean prosecutors call on Terra co-founder Shin Hyun-seong to cooperate: Report
14.11.2022
Authorities reportedly alleged Shin Hyun-seong earned roughly $105 million in profits from illegal sales of LUNA tokens before Terra's collapse
Prosecutors: We Have Proof Do Kwon ‘Ordered Crypto Price Manipulation’
4.11.2022
South Korean prosecutors say they have evidence that proves the missing Terraform Labs Co-founder Do Kwon told an employee to manipulate coin prices. But Kwon has suggested that he is ready to hold a “meetup,” with “cops from all over the world welcome” to attend....
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South Korean prosecutors accuse Do Kwon of manipulating Terra's price
4.11.2022
Prosecutors have reportedly secured a "messenger conversation" in which Kwon ordered an employee to manipulate Terra's market price
Report: South Korean Prosecutors Accuse Do Kwon of Manipulating LUNA’s Market Price
3.11.2022
On Thursday, Nov. 3, 2022, local reports from South Korea disclosed that Korean prosecutors have allegedly discovered evidence that shows Do Kwon and an associate manipulated the price of LUNA, Terra’s native crypto token. The report further says South Korean prosecutors believe Kwon is hiding...