prosecutor
Jun
23
2023
Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets
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A lawyer representing Onecoin victims has urged Bulgarian authorities… More…
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Jun
08
2023
Do Kwon Moved $29 Million Worth of Coins Since Arrest, Prosecutor Says
Founder of Terraform Labs, Do Kwon, has withdrawn millions of dollars… More… The post Do Kwon Moved $29 ...
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Apr
27
2023
Seoul Prosecutors Believe Terra Co-Founder Do Kwon Still in Possession of $100 Million Held in Swiss Bank Account
In the wake of the recent legal action against ten associates of Terraform… More…
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Apr
09
2023
Russian Law Enforcement Prepares to Seize Crypto Assets, Seeks Permission to Set Up Wallets
Russian investigators are pressing the parliament and government… More…
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Mar
28
2023
Do Kwon’s Extradition Likely to Take Time, Montenegrin Prosecutor Says
A prosecutor investigating Terraform Labs CEO Do Kwon for alleged… More…
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Dec
19
2022
Government Agencies Need Crypto Wallets and Access to Exchanges, Russian Prosecutors Say
Russian authorities are finding it hard to cash out digital assets… More…
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