Browsing: Prosecutors
Prosecutors in Qingdao, China, have formally determined that Bitcoin qualifies as property under the country’s criminal law, marking a significant…
Belgian prosecutors have opened an investigation into Wise’s accounts over possible money laundering tied to fraud, drug trafficking, and corruption.…
South Korean prosecutors are pushing for a 20-year prison sentence against Delio CEO Jung Sang-ho. Jung is accused of embezzling…
SEOUL, South Korea – March 2025: In a decisive move that underscores the nation’s hardening stance on digital asset oversight,…
Federal prosecutors told a judge that a letter purportedly sent by Sam Bankman-Fried from prison was actually shipped via FedEx…
A prominent US Attorney’s office reportedly plans to reduce its focus on crypto cases with Donald Trump headed back to…
The US Attorney’s Office in Manhattan will scale back its focus on crypto crimes following a series of high-profile convictions,…
Federal prosecutors reportedly plan to propose a plea deal to the man who allegedly hacked the U.S. Securities and Exchange…
US prosecutors have requested that the court favorably consider former FTX executive Nishad Singh’s “substantial assistance” during their investigation into…
Self-proclaimed Bitcoin (BTC) creator Craig Wright is facing potential prosecution in the UK over his pronouncement that he is the…
