Browsing: prosecutors
A local report from South Korea claims that the country’s prosecutors have obtained evidence to suggest Terraform Labs co-founder Do…
The New York Justice Department is taking over a year-old investigation into top stablecoin issuer Tether. Washington federal prosecutors warned…
United States prosecutors have opposed a motion by a former employee of nonfungible token (NFT) marketplace OpenSea to remove “insider…
South Korean prosecutors’ office looks to arrest Terra‘s head of general affairs after getting a bench warrant issued against him.…
Terraform Labs is reportedly accusing South Korean authorities of giving in to public pressure when they issued a warrant of…
The international policing organization Interpol is officially requesting that law enforcement worldwide help locate and arrest the embattled Terra (LUNA)…
South Korean prosecutors investigating Terra (LUNA) founder Do Kwon have reportedly asked Interpol to place a red notice on the…
South Korean prosecutors’ team claims Terra’s founder Do Kwon is “obviously on the run” as he tweeted “I am not…
According to local news outlet gynews.kr, the Seoul Southern District Prosecutors’ Office’s Joint Financial Securities Crime Investigation Team says it…
U.S. prosecutors have been probing Binance’s anti-money laundering compliance, operations, and internal communications since December 2020, Reuters reported on Sep.…