Tag: prosecutors
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Early Bitcoin Pioneer Ian Freeman Goes to Trial in New Hampshire
CONCORD, New Hampshire — Federal prosecutors say early bitcoin pioneer and Libertarian activist Ian Freeman and a group of his associates helped scammers and...
Report: FTX Co-Founder SBF Retains White-Collar Lawyer Who Represented Ghislaine Maxwell
On Dec. 6, 2022, the former FTX CEO Sam Bankman-Fried (SBF) reportedly retained the attorney Mark Cohen, the lawyer that represented Ghislaine Maxwell...
Why Isn’t Sam Bankman-Fried Behind Bars Yet?
Ex-FTX CEO Sam Bankman-Fried is still in the spotlight—but not for the right reasons. The SEC and the Department of Justice are investigating the founder...
S.Korean prosecutors mull second request of arrest warrant for Terra cofounder Daniel Shin
South Korean prosecutors investigating the collapse of Terra-Luna are mulling another request for the issuance of an arrest warrant for Terraform Labs Pte. Ltd.,...
South Korean Judge Throws Out Arrest Warrant for Terra Founder Do Kwon’s Associates: Report
A South Korean judge has reportedly thrown out a recent arrest warrant issued for Terra (LUNA) founder Do Kwon’s associates.
According to a new report...
The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor’s So-Called ‘Expert’ Excluded
On Dec. 6, 2022, the “Crypto Six” case will be heading to trial, and out of all six defendants, only Ian Freeman, co-host of...
Court Rejects Warrant For Daniel Shin Over LUNA Collapse
The Seoul court denied a warrant for Terraform co-founder Daniel Shin.Prosecutors accused Shin of stealing profits from illicit Luna sales.Judge Hong Jin-pyo denied warrants...
South Korean Court Dismisses Terra Co-founder’s Arrest Warrant
45 mins ago | 2 mins read
Editors News
The Court rejected the prosecutors’ arrest warrant of Terra officials including co-founder...
South Korean judge dismisses arrest warrants for Terra co-founder Do Kwon’s former associates
A judge with the Seoul Southern District Court has reportedly set aside arrest warrants for Terra co-founder Shin Hyun-seong along with those of 3...
2022 in Review: the Top 10 Crypto Moments of the Year
Key Takeaways
The crypto ecosystem shed $2 trillion in market value and lost several major players in 2022, but it didn’t die.
Terra, Three Arrows...
Terra Classic Surges By 17%; Korean Prosecutors Seek Arrest of Co-Founder
With the implosion of the LUNA coin, the Terra ecosystem was devastatingly hit within a few days in May 2022. The successor, Luna Classic...
Terra cofounder Daniel Shin makes court appearance for arrest warrant review
Terraform Labs Pte. Ltd. cofounder Shin Hyun-seung, also known as Daniel Shin, and seven other Terra associates attended a court hearing on Friday morning...
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