Prosecutor's

Request for Hearing by US Prosecutors Raises Concerns of Conflicts of Interest in Alex Mashinsky and SBF Cases

Wyatt NewsonFeb 8, 20242 min read

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…

Bitsonic Executives Arrested by Prosecutors on Fraud Charges

Althea BurnettFeb 8, 20243 min read

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 Detain Haru Invest Executives on Embezzlement Charges, Reports Say

Owen PatterFeb 6, 20242 min read

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…

High Court Prosecutors Accuse Craig Wright of Large-Scale Forgery

Owen PatterFeb 5, 20242 min read

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…

Prosecutors and Police in South Korea Implicated in Crypto Fraud Trial Bribery Charges

Wyatt NewsonJan 31, 20242 min read

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…

Prosecutors emphasize the need for successful criminal charges against former Celsius CEO

Noah RyptonJan 27, 20243 min read

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…

Prosecutors Expand Fraud Probe, Placing Taiwan’s ACE Exchange in Troubled Waters

Wyatt NewsonJan 24, 20242 min read

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…

Taiwan Prosecutors Push for Detention of ACE Exchange CEO in Expanding Fraud Investigation

Theon BarrettJan 24, 20243 min read

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…

Prosecutors Reveal Chinese Criminals’ Use of Digital Yuan for Money Laundering

Wyatt NewsonJan 16, 20243 min read

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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