Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets
A lawyer representing Onecoin victims has urged Bulgarian authorities to reopen an investigation into the crypto pyramid scheme and seize property to compensate his shoppers....
Do Kwon Moved $29 Million Worth of Coins Since Arrest, Prosecutor Says
Founder of Terraform Labs, Do Kwon, has withdrawn tens of millions of {dollars} in crypto from an entity linked to his failed blockchain agency, investigators...
Seoul Prosecutors Believe Terra Co-Founder Do Kwon Still in Possession of $100 Million Held in Swiss Bank Account
In the wake of the latest authorized motion towards ten associates of Terraform Labs, which included the co-founder Shin Hyun-seong, identified to many as Daniel...
Russian Law Enforcement Prepares to Seize Crypto Assets, Seeks Permission to Set Up Wallets
Russian investigators are urgent the parliament and authorities in Moscow for permission to open their very own cryptocurrency wallets. This would enable regulation enforcement businesses...
Crypto Exchanges Must Share User Data With Russia, Prosecutor General Demands
Digital asset exchanges have to be obliged to supply person info to Russia’s legislation enforcement businesses, the nation’s Prosecutor General has insisted. The circulation of...
Do Kwon’s Extradition Likely to Take Time, Montenegrin Prosecutor Says
A prosecutor investigating Terraform Labs CEO Do Kwon for alleged passport forgery in Montenegro has indicated that he won’t be extradited quickly. The legislation enforcement...
Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations
Roughly 11 days in the past, it was reported that Nishad Singh, the previous director of engineering at FTX, was working with federal prosecutors to...
Government Agencies Need Crypto Wallets and Access to Exchanges, Russian Prosecutors Say
Russian authorities are discovering it exhausting to money out digital belongings they’ve gotten maintain of, prosecutors have warned. They have additionally urged the federal government...
Russian Media Censor Roskomnadzor Blocks Major Crypto News Website
Bits.media, a number one information outlet in Russia’s crypto house, has been blocked by Russia’s telecom and mass media watchdog, Roskomnadzor. The web site is...
Russian Appellate Court Cancels Decision to Block Tor Project’s Website
A courtroom of appeals in Russia has overturned a ruling by a regional courtroom which allowed the blocking of the Tor Project’s web site within...