Tag: Prosecutors

Prosecutors Accuse 50 Unlicensed Bitcoin ATM Kiosks For Aiding Crypto Scams

Many crypto enthusiasts believe the growing trend of Bitcoin ATMs will drive more adoption, given the ease of access. But Bloomberg reported last...

SBF Replies U.S. Prosecutors, Requests Access to FTX Funds

Disgraced FTX founder Sam Bankman-Fried (SBF) said the recent government allegations painted him in the “worst possible light.” US prosecutors alleged that SBF’s...

Prosecutors Say SBF Allegedly Uses Signal To Influence Witnesses

US prosecutors have requested that FTX founder Sam Bankman-Fried’s (SBF) bail condition be tightened. The prosecutors want to prevent him from contacting former...

US Prosecutors Eye Sam Bankman-Fried’s $400 Million Investment

Federal prosecutors probe Sam Bankman-Fried’s $400 million investment in hedge fund Modulo Capital, located on the same compound as FTX. The prosecutors are investigating...

Federal Prosecutors Subpoena Hedge Funds Over Binance

Federal prosecutors are investigating the largest crypto exchange Binance and have subpoenaed several hedge funds as part of its investigation, according to a...

US Prosecutors Launches Website for SBF Victims

The US government has called for those who think they are affected by Sam Bankman-Fried’s (SBF) crimes to get in touch with the...

DCG Reportedly Under Investigations From US Prosecutors

Digital Currency Group (DCG) is now facing investigations from US authorities over its internal financial transactions, Bloomberg reported, citing people familiar with the...

Federal Prosecutors are Investigating SBF-Linked Wallets

Bloomberg reported that federal prosecutors are investigating certain crypto transactions linked to wallets associated with disgraced FTX founder Sam Bankman-Fried (SBF) and his...

South Korean Prosecutors Freeze $93M of Terra Luna Profits

The Seoul Southern District court in South Korea ruled on Dec. 20, 2022, that prosecutors could freeze the assets of seven parties with...

FTX CEO Slammed With 8 Criminal Charges by US Prosecutors

The federal prosecutors have charged Sam Bankman-Fried with conspiracy and wire fraud for mismanagement of customers’ funds. The disgraced founder of the FTX exchange...

Terra Classic Up By 17%; Prosecutors Seek Arrest of Co-Founder

With the implosion of the LUNA coin, the Terra ecosystem was devastatingly hit within a few days in May 2022. The successor, Luna...