Tag: prosecutors

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

BlockchainNovember 25, 2022

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

BlockchainNovember 22, 2022

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

BlockchainNovember 20, 2022

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

BlockchainNovember 20, 2022

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

BlockchainNovember 18, 2022

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

BlockchainNovember 18, 2022

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.

BlockchainNovember 18, 2022

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

BlockchainNovember 18, 2022

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...

LFG Audit Claims Do Kwon Didn’t Steal Terra Funds—But Can It Be Trusted?

BlockchainNovember 16, 2022

The audit asserts that the Luna Foundation Guard spent approximately $2.8 billion to defend USTs peg. LFG Releases Audit The Luna Foundation Guard is trying to clear its name. The...

“Gucci Master” business email scammer Hushpuppi gets 11 years

Cyber SecurityNovember 14, 2022

Learn how to protect yourself from big-money tricksters like the Hushpuppis of the world...

Manhattan District Attorney Freezes $1.3 Million in Crypto — Seeks to Return Funds to Fraud Victims

BlockchainNovember 14, 2022

Manhattan District Attorney (DA)’s Office has frozen more than $1.3 million in cryptocurrency “during fraud investigations conducted over the past ten months.” The authority said: “We are returning that money to the victims of these schemes — while raising awareness to prevent future fraud.” $1.3 Million in Cryptocurrency Frozen Manhattan District Attorney (DA) Alvin Bragg…

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