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Nalezeno "prosecutors": 387

US prosecutors to pursue ex-SafeMoon CEO case despite DOJ memo

18.4.2025
Federal prosecutors said they will continue pursuing their case against Braden John Karony, the former CEO of crypto firm SafeMoon, despite the US Justice Department issuing a memo suggesting a policy of abandoning “regulation by prosecution” related to digital assets.In an April...

DOJ Crypto Enforcement Memo Has No Bearing on Do Kwon’s Criminal Case, Prosecutors Say

10.4.2025
Prosecutors told a New York judge on Thursday that they don’t plan to change the charges against Kwon in light of the memo

Gotbit Founder Aleksei Andriunin Pleads Guilty to Wire Fraud, Market Manipulation

20.3.2025
Prosecutors are recommending that Andriunin, 26, spends no more than 24 months in a U.S. prison

Crypto Exchange Bithumb Raided by South Korean Prosecutors Over Embezzlement Allegations: Report

20.3.2025
Investigation centers on claims that Bithumb helped a former CEO finance an apartment

South Korea raids Bithumb amid ex-CEO’s alleged $2M embezzlement

20.3.2025
South Korean prosecutors raided crypto exchange Bithumb following suspicions that its former CEO embezzled funds to purchase an apartment. On March 20, Seoul’s Southern District Prosecutors Office reportedly searched Bithumbs offices in the country. The investigation centered around...

Russian Gotbit founder strikes $23M plea deal with US prosecutors

20.3.2025
Aleksei Andriunin, a Russian national charged with manipulating cryptocurrency through the Gotbit market maker platform, has reportedly struck a plea deal with prosecutors in the United States.Gotbit founder and CEO Andriunin has agreed to forfeit about $23 million in Tether USDt (USDT)...

Do Kwon’s US court hearing delayed as prosecutors review a swath of new evidence

5.3.2025
The next hearing in the US government’s case against Terraform Labs co-founder Do Kwon has been delayed until April after prosecutors said they found another four terabytes of evidence

Do Kwon’s US court hearing delayed as prosecutors review a swath of new evidence

5.3.2025
The next hearing in the US government’s case against Terraform Labs co-founder Do Kwon has been delayed until April after prosecutors said they found another four terabytes of evidence

US prosecutors must rethink DeFi stance — a16z

4.2.2025
DEXs like Uniswap should not be held liable for user actions they can’t control, the venture capital firm said

US prosecutors must rethink DeFi stance — a16z

4.2.2025
DEXs like Uniswap should not be held liable for user actions they can’t control, the venture capital firm said

US prosecutors must rethink DeFi stance — a16z

4.2.2025
DEXs like Uniswap should not be held liable for user actions they can’t control, the venture capital firm said

US prosecutors must rethink DeFi stance — a16z

4.2.2025
DEXs like Uniswap should not be held liable for user actions they can’t control, the venture capital firm said

US prosecutors must rethink DeFi stance — a16z

4.2.2025
DEXs like Uniswap should not be held liable for user actions they can’t control, the venture capital firm said