A lawyer representing provisional liquidators overseeing FTX’s operations in the Bahamas has pushed back against allegations officials in the country…
Browsing: authorities
South Korean authorities reportedly believe that Terra (LUNA) founder Do Kwon is trying to evade global law enforcement by relocating…
The global manhunt for Terraform Labs’ controversial founder and CEO Do Kwon continues to rage on, with South Korean authorities…
Prosecutors in South Korea are reportedly seeking a warrant for the arrest of a Terraform Labs’ co-founder along with seven…
South Korean authorities have reportedly seized over $100 million from Shin Hyun-seong, the co-founder of collapsed stablecoin issuer Terra (LUNA).…
The United States Attorney’s Office for the Southern District of New York has announced that an individual has pled guilty…
The Texas State Securities Board (SSB) and the Texas Department of Banking (DOB) raised an objection in court against Voyager…
The European Commission is interested in using an automated system to monitor and track the Ethereum (ETH) network. According to…
Brazil’s Federal Police and the U.S. Homeland Security Investigations (HSI), along with the help of multiple other enforcement agencies have…
South Korean authorities are telling embattled Terraform Labs founder Do Kwon to hand over his passport as they claim he…