Prosecutors

United States prosecutors have put forward their proposed instructions to the jury ahead of the October trial for FTX co-founder Sam Bankman-Fried.The lengthy 100-page Aug. 21 filing breaks down how prosecutors would like presiding Judge…

The spiral of legal and regulatory problems continues to worsen for Binance, the world's largest cryptocurrency exchange. On Friday, the French newspaper the world mentioned That the plaintiffs are investigating the company's subsidiary…

A Montenegrin court has again granted bail to Do Kwon, co-founder of Terraform Labs accused of fraud in South Korea and the United States, after an appeal by local prosecutors failed. In an announcement on Friday, the Podgorica Primary…

US prosecutors have sued Brian Lee, 57, a new suspect for his alleged involvement in “CoinDeal,” a fraudulent investment scheme that raised $45 million by selling unregistered securities. Neil Chandran, the mastermind behind the scheme,…

In the wake of a recent legal action against ten Terraform Labs associates, which included co-founder Shin Hyun-Seong, known to many as Daniel Shin, Seoul prosecutors seem convinced that Terraform Labs and co-founder Do Kwon still…