Browsing: prosecutors

Prosecutors in South Korea have launched an investigation into Bithumb, one of the country’s largest cryptocurrency exchanges, over claims that…

DEXs like Uniswap should not be held liable for user actions they can’t control, the venture capital firm said.

Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of…

French authorities have expanded a probe into Binance, investigating alleged money laundering, tax fraud and other crimes at the crypto…

National Assembly member Kim Nam-kuk left South Korea’s Democratic Party in 2023 after allegations of cashing out $4 million in…

“Singh also brought to the Government’s attention criminal conduct that the Government was not aware of and, in some cases,…

Federal prosecutors are considering a plea deal offer for Eric Council Jr., the Alabama man recently arrested for hacking the…

In addition to requesting jail time for Morgan, prosecutors have asked the court to order her to “return the cryptocurrencies…

During the course of their investigation, Federal Bureau of Investigation (FBI) agents created an Ethereum-based cryptocurrency, called NextFundAI, with the…

In their memo, prosecutors called Salame’s assertions “inaccurate, incomplete, and outright false” and denied that they breached their plea agreement…