South Korean Prosecutors Raid Terra Co-Founder Daniel Shin's Home: Report
South Korean authorities are continuing their investigation into fraud allegations at the center of the Terra collapse. Source ...
Tag: Prosecutors
Prosecutors Raid 7 Korean Exchanges Amid Terra Probe: Report
Prosecutors in South Korea raided seven local exchanges including Bithumb and Upbit on Wednesday as it continues to prob ...
South Korean prosecutors have banned Terra employees from leaving the country
👋 Want to work with us? CryptoSlate is hiring for a handful of positions!South Korea’s prosecutor’s office has restricted ...
US prosecutors secures $34 million crypto assets forfeiture
The US Department of Justice had announced that it had secured the biggest cryptocurrency forfeiture after a South Florida ...
New Documents Detail Prosecutors’ Concerns That Bitfinex Hack Laundering Suspects Would Flee
Lichtenstein, a dual U.S.-Russian citizen, was found to have a document on his computer called “passport_ideas” that contained stolen ...
Prosecutors Detail Russians’ Crypto Phishing Scheme in Forfeiture Suit
The two Russians who were sanctioned earlier this week by the U.S. Treasury Department on accusations of being crypto ...
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