Prosecutors
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Regulation
Former Associate of Sam Bankman-Fried Talking to Federal Prosecutors About Potential Plea Deal: Report
A close Sam Bankman-Fried associate is reportedly negotiating with federal prosecutors to plead guilty to criminal charges arising from the…
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Regulation
Federal Prosecutors Probing Former FTX Executive and Girlfriend for Potential Campaign-Finance Violations: Report
Former congressional candidate Michelle Bond and her boyfriend, former FTX executive Ryan Salame, are under investigation by Federal prosecutors in…
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Scams
Terra (LUNA) Creator Do Kwon’s Bail Conditions Appealed by Prosecutors: Report
Embattled Terra (LUNA) founder Do Kwon is reportedly having his bail conditions appealed by Montenegrin prosecutors. According to a new…
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Regulation
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…
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Scams
Prosecutors Seek To Extradite Embattled Terra Founder Do Kwon to South Korea: Report
South Korean authorities are looking to extradite embattled Terra (LUNA) founder Do Kwon months after he was found in the…
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Scams
Montenegro Prosecutors Slap Disgraced Terra (LUNA) Founder Do Kwon With Forgery Charges: Report
Disgraced crypto entrepreneur Do Kwon is embroiled in new legal trouble as authorities in Montenegro formally charged him with a…
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Scams
US Prosecutors Slam Terra (LUNA) Founder Do Kwon With Eight Counts of Fraud for 2022 Crypto Collapse
Federal prosecutors in New York have filed charges against Terraform Labs co-founder Do Kwon hours after his arrest at the…
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