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Tag: prosecutors

Biden Admin. Turns Back On 10th Circ. ‘China Initiative’ Case

By Bonnie Eslinger (November 28, 2022, 9:57 PM EST) -- The federal government asked the Tenth Circuit on Monday to dismiss its appeal of...

Torrent Site User Who Transferred 120TB of Pirated Content Avoids Prison

Home > Lawsuits > Apps and Sites > A torrent site user accused of downloading and uploading at least 120TB of movies,...

Tornado Cash Developer to Remain in Detention for Another Three Months

Alexey Pertsev Will Have Been Jailed For 193 Days Before Trial Begins Dutch authorities have ruled that Alexey Pertsev should remain behind bars until Feb.20,...

Defunct Crypto Exchange FTX and Sam Bankman-Fried Facing Fraud Investigation in Turkey

Bankrupt crypto exchange FTX and its co-founder Sam Bankman-Fried could face fraud charges overseas as Turkish officials probe the former CEO. According to a new...

Sam Bankman-Fried could face decades in jail if convicted of law violations in FTX collapse, lawyers say

Sam Bankman-Fried, founder and former chief executive officer of failed cryptocurrency exchange FTX, could face more than 20 years in prison depending on the...

Arrested Tornado Cash Developer’s Next Hearing After 3 Months

10 seconds ago | 2 mins read Altcoin News The developer was taken into...

$104,000,000 Seized From Terra (LUNA) Co-Founder by South Korean Authorities: Report

South Korean authorities have reportedly seized over $100 million from Shin Hyun-seong, the co-founder of collapsed stablecoin issuer Terra (LUNA). According to a new report...

South Korea Freezes $104 Million in Assets Belonging to Terra Co-Founder

South Korea’s prosecutors have reportedly obtained a court order to freeze assets worth about $104 million belonging to Terraform Labs co-founder Daniel Shin....

South Korea Confiscates Over $100 Million from Terra’s Co-founder: Report

South Korean prosecutors have seized more than $100 million worth of assets belonging to Shin Hyun-Seong (Daniel Shin), the co-founder of Terraform Labs,...

Elizabeth Holmes sentenced to more than 11 years for Theranos fraud

Elizabeth Holmes, the disgraced founder of failed blood-testing start-up Theranos, has been sentenced to more than 11 years in prison for what prosecutors called...

South Korea seizes $104M from Terra’s co-founder on unjust earnings.

South Korean authorities are continuing their efforts to bring closure to the victims of the year's first crypto crash, which involved Terraform Labs. While...

FTX: inside the crypto exchange that ‘accidentally’ lost $8bn

It was all an $8bn accident. Or so says Sam Bankman-Fried.As FTX, the crypto business led by the 30-year-old, quickly collapsed at the end...

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