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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
Bitfinex hacker should get 5 years jail for 120K BTC heist: Feds
17.10.2024
Ilya Lichtenstein, who stole 120,000 Bitcoin in a 2016 hack on the Bitfinex, should receive a reduced sentence of five-years in prison, prosecutors say.
US Prosecutors Seek Reduced Sentence for Bitfinex Hacker Ilya Lichtenstein
16.10.2024
U.S. prosecutors are requesting a reduced sentence for Ilya Lichtenstein, the mastermind behind the 2016 Bitfinex bitcoin heist, citing his significant cooperation in recovering stolen assets. Lichtenstein faces sentencing for stealing 120,000 bitcoin, worth $71 million at the time. U.S. Government...
Prosecutors Recommend 18-Month Prison Term for Heather Morgan in Bitfinex Hack Case
12.10.2024
Heather Morgan, known by her rap persona “Razzlekhan,” could land an 18-month prison sentence after pleading guilty to laundering cryptocurrency linked to the 2016 Bitfinex hack. Prosecutors described her role as pivotal in obscuring stolen bitcoin through complex schemes, despite...
Heather 'Razzlekhan' Morgan Should Spend 18 Months in Prison, Prosecutors Tell Court
10.10.2024
Prosecutors have requested that Heather Morgan – better known by her rap moniker “Razzlekhan” – be sentenced to just 18 months behind bars for her role in laundering 120,000 bitcoins stolen from Bitfinex in a 2016 hack
Prosecutors Charge Four Crypto ‘Market Makers,’ Employees With Market Manipulation, Fraud
9.10.2024
Gobit and ZM Quant were secretly offering market manipulation services to projects that wanted to artificially inflate their trading volume, prosecutors allege
US prosecutors oppose Mango Market exploiter's motion for acquittal
19.9.2024
Following the exploit, Eisenberg claimed he negotiated a settlement with Mango Markets' insurance fund to ensure users retained their money
Prosecutors Tell NY Court They Didn’t Renege on FTX Exec Ryan Salame’s Plea Deal
6.9.2024
Federal prosecutors have fired back against Ryan Salame’s allegations that they reneged on agreements made in the former FTX executive’s plea deal – namely, that they would cease criminal investigations into Michelle Bond, Salame’s longtime partner and the mother of his child
US prosecutors allegedly link ex-FTX exec to Chinese bribery scandal
5.9.2024
Notes from a 2023 conference call between Assistant US Attorneys revealed allegations against Ryan Salame tied to Alameda Research’s bribery scheme in China.
France Charges Telegram’s Pavel Durov, Sets Bail at €5 Million
28.8.2024
Telegram’s founder and CEO, Pavel Durov, is still in hot water in France, facing multiple criminal charges linked to activities on his messaging platform. The French court reportedly set his bail at €5 million, and he’s now prohibited from leaving the country. French Authorities Charge Telegram...
French Court Extends Telegram CEO Pavel Durov’s Police Custody
27.8.2024
French prosecutors have announced that an investigative judge extended the police custody of Pavel Durov, CEO of Telegram, on Monday evening for up to 48 hours. After that, French authorities must either release or charge him. Durov was detained on Saturday at Le Bourget airport amid a judicial...
Paris Prosecutor’s Office Reveals Telegram CEO’s Arrest in Major Cybercrime Probe
26.8.2024
The Paris Public Prosecutor’s Office has disclosed the arrest of Telegram CEO Pavel Durov, who was detained at Le Bourget airport on August 24, 2024. Durov is currently in police custody as part of an extensive judicial investigation. The probe, launched on July 8, 2024, involves multiple serious...