Browsing: prosecutors

The Department of Justice (DOJ) is asking the court to exclude the testimony of the expert witnesses who will testify…

A close Sam Bankman-Fried associate is reportedly negotiating with federal prosecutors to plead guilty to criminal charges arising from the…

Former congressional candidate Michelle Bond and her boyfriend, former FTX executive Ryan Salame, are under investigation by Federal prosecutors in…

Embattled Terra (LUNA) founder Do Kwon is reportedly having his bail conditions appealed by Montenegrin prosecutors. According to a new…

South Korean prosecutors are probing crypto exchanges UpBit and Bithumb as part of the investigations into the transactions of lawmaker…

South Korean authorities are looking to extradite embattled Terra (LUNA) founder Do Kwon months after he was found in the…

Federal prosecutors in New York have filed charges against Terraform Labs co-founder Do Kwon hours after his arrest at the…

Federal prosecutors have requested that former FTX CEO Sam Bankman-Fried’s (SBF) bail conditions are modified to prevent further alleged attempts…

According to local news outlet Infomax, South Korean prosecutors requested an arrest warrant on Jan. 25 for Kang Jong-Hyun, chairman…

Siika Mileva, a spokesperson for Bulgaria’s chief prosecutors, has denied political motivations behind the probe against the crypto lending firm…