US prosecutors say SBF will be tried on original 8 criminal charges — for now By Cointelegraph
[ad_1] The criminal trial of FTX co-founder Sam Bankman-Fried will be going ahead with the eight charges he was initially pinned for by United States...
Some SBF charges will be dropped if Bahamas objects, U.S. prosecutors say By Cointelegraph
[ad_1] United States prosecutors will drop some of the charges against former FTX CEO Sam Bankman-Fried if the Bahamas government objects to them, according to...
Bankman-Fried charges should not be tossed, prosecutors say By Reuters
[ad_1] © Reuters. FILE PHOTO: Former FTX Chief Executive Sam Bankman-Fried, who faces fraud charges over the collapse of the bankrupt cryptocurrency exchange, arrives at...
Bail revoked for Do Kwon after prosecutors in Montenegro appeal: Report By Cointelegraph
[ad_1] Terraform Labs co-founder Do Kwon and former chief financial officer Han Chong-joon will not be released on bail in Montenegro after prosecutors appealed the...
Montenegro prosecutors appeal against Do Kwon’s bail terms By Cointelegraph
[ad_1] co-founder Do Kwon’s bail is now in question after the State Prosecutor’s Office filed an appeal against it. Kwon is still wanted for extradition...
Chinese prosecutors to crack down on ‘pseudo-innovation’ in NFT market By Cointelegraph
[ad_1] On May 15, the Supreme People’s Procuratorate of the People’s Republic of China, the national agency responsible for legal prosecution, shared its thoughts on...
Binance Must Cooperate with Prosecutors to Track Do Kwon: Investigator By CoinEdition
[ad_1] © Reuters. Binance Must Cooperate with Prosecutors to Track Do Kwon: Investigator Binance has been urged to cooperate with South Korean prosecutors in tracking...
Terra CEO Sent $7M to Law Firm Before Collapse, Prosecutors Confirm By CoinEdition
[ad_1] Terra CEO Sent $7M to Law Firm Before Collapse, Prosecutors Confirm CEO Do Kwon sent $7 million to Kim & Chang before the ecosystem...
Do Kwon converted illicit funds from LUNA to Bitcoin: S.Korean prosecutors By Cointelegraph
[ad_1] © Reuters. South Korean prosecutors have identified 414.5 billion won ($314.2 million) in illicit assets associated with Terraform Labs co-founder Do Kwon and his...
Do Kwon faces fraud charges from US prosecutors hours after arrest By Cointelegraph
[ad_1] Terraform Labs CEO Do Kwon has been charged with fraud by United States prosecutors in New York, just hours after he was reportedly arrested...