US Government Raises Concerns Over Conflicts of Interest in FTX and Celsius Network Cases The US government has expressed concerns about potential conflicts of interest in…
South Korean Exchange Bitsonic CEO Sentenced to 7 Years for $7.5 Million Theft The CEO of Bitsonic, a local exchange in South Korea, has been sentenced…
South Korean Prosecutors Arrest Haru Invest Executives for Alleged Embezzlement South Korean prosecutors have arrested three executives, including the co-CEOs, of Haru Invest, a crypto yield…
Self-styled Bitcoin creator Craig Wright faces trial to prove his identity Craig Wright, who claims to be Satoshi Nakamoto, appeared in court on Monday to defend…
South Korean Prosecutors and Police Officers Face Trial in Crypto Fraud Case The trial of a South Korean prosecutor involved in a high-profile crypto fraud case…
U.S. Prosecutors Oppose Dismissal of Charges Against Former Celsius CEO Prosecutors in the United States have responded to former Celsius CEO Alex Mashinsky’s motion to dismiss…
Taiwanese Prosecutors Investigate ACE Exchange President Taiwanese prosecutors are expanding their investigation into ACE Exchange and have requested the detention of Chenhuan Wang, the president of…
Taiwanese Prosecutors Request Detention of ACE Exchange President on Money Laundering and Fraud Charges Taiwanese prosecutors have asked a Taipei court to detain Chenhuan Wang, the…
Chinese Law Enforcers Bust Gang Using Digital Yuan for Money Laundering Law enforcement authorities in China have announced the dismantling of a criminal gang that was…
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