Search Results for: Prosecutor

Upbit des échanges cryptographiques coréens, Bithumb a perquisitionné les transactions cryptographiques du législateur

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South Korean prosecutors have raided two of the country’s largest coin trading platforms within an investigation into the crypto investments of a politician. They seized materials from Upbit and Bithumb amid suspicions of wrongdoing related to the lawmaker’s cryptocurrency holdings. South…

Signaler: Le co-fondateur de Terraform Labs inculpé de fraude en Corée du Sud

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Recent local reports have brought to light that Shin Hyun-seong, also known as Daniel Shin, co-founder of Terraform Labs, has been indicted by the Seoul Southern District Prosecutors’ Office on charges of fraud. Along with nine others, Shin is suspected of…

Un tribunal américain condamne un blanchisseur russe de crypto-rançons à une peine de probation et à une amende

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A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

Bankman-Fried de FTX utiliserait les fonds d'Alameda pour payer sa défense juridique

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According to two sources close to FTX, Sam Bankman Fried, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that Bankman-Fried allegedly gave…

Russian Court Sends 3 Crypto Robbers to Strict-Regime Prison

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Three Russians are going to spend time in high-security prison for stealing over a million U.S. dollars’ worth of cryptocurrency from another man. en outre, the court has also ordered them to fully compensate the victim for the damages, prosecutors announced….

Les procureurs américains cherchent à restreindre davantage l’accès à Internet de l’ancien PDG de FTX, Sam Bankman-Fried

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Les Etats Unis. procureur du district sud de New York (SDNY), Damien Williams, et le ministère de la Justice (MJ) demandent “modifications proposées” aux conditions de libération sous caution de l'ancien PDG de FTX, Sam Bankman Fried. Le procureur du SDNY demande au tribunal de…

Le gouvernement américain saisit $700 Des millions d'actifs du cofondateur en disgrâce de FTX, Sam Bankman-Fried

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Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 million, from FTX co-founder Sam Bankman-Fried. Court filings detailed that the U.S. government seized a series of bank accounts belonging to Bankman-Fried,…

Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York

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NOUS. law enforcement officials are reportedly scrutinizing Nishad Singh, l'ancien directeur de l'ingénierie chez FTX, according to a report citing people familiar with the matter. Another report, published on Jan. 10, 2023, details that Singh met with federal prosecutors at…

Signaler: Les procureurs fédéraux de New York enquêtent sur le groupe de monnaie numérique et sa filiale Genesis

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Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report citing “people familiar with the matter” states that federal prosecutors from New York are scrutinizing transfers between Digital Currency Group and…