Crypto Exchange Bithumb Owner’s Arrest Requested by South Korean Prosecutors: Report
Kang and two other executives – including his younger sister, Kang Ji-Yeon, the CEO of two publicly traded Bithumb ...
Tag: Prosecutors
Ex-FTX Lawyer Cooperated With US Prosecutors, Reuters Reports, Citing Source Familiar
A former lawyer of Sam Bankman-Fried's bankrupt FTX crypto firm provided details of what he knew about the company's ...
US Prosecutors Look to Charge Binance and CZ for Possible Money Laundering Violations: Reuters
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US Prosecutors Charge 21 Alleged ‘Money Mules’ With Using Crypto to Launder Proceeds of Cybercrimes
Prosecutors in Texas have slapped 21 U.S. citizens with an assortment of criminal charges for allegedly helping various transnational ...
Prosecutors Seeking Arrest Warrant for Terraform Labs’ Daniel Shin: Yonhap
Yonhap says prosecutors are charging Shin with taking illegal profits as he sold $105 million of LUNA at a ...
South Korean Prosecutors Raid Terra Co-Founder's Company in UST Probe
Officials said they suspect Chai Corp. leaked customer information to Terraform Labs. Source link
S. Korean Prosecutors Request Eight Year Prison Sentence for Ex-Bithumb Chairman on $70M Fraud Charges
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S. Korean Prosecutors Say Reports of Do Kwon's Stopover in Dubai 'Not False': Bloomberg
There have been rumours circulating that Do Kwon, co-founder of Terraform Labs, the firm behind the Terra blockchain network, ...
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