prosecutors

BitBay became Zondacrypto in 2021. The exchange stopped trading in April after customers faced frozen withdrawals and estimated losses of at least …

South Korean customs authorities have referred four individuals to prosecutors for allegedly orchestrating the illegal export of over 1,000 used cars to …

South Korean prosecutors have requested a 20-year prison sentence for a man identified only by the surname Park, known in cryptocurrency circles …

Prosecutors are probing allegations that Zondacrypto’s CEO gave Radosław Piesiewicz a 40,000 euro watch for help with regulatory hurdles. www.coindesk.com

Organizations representing law enforcement officials in the US have reportedly proposed changes to a comprehensive cryptocurrency market structure bill under consideration in …

Prosecutors in Qingdao, China, have formally determined that Bitcoin qualifies as property under the country’s criminal law, marking a significant legal clarification …

Belgian prosecutors have opened an investigation into Wise’s accounts over possible money laundering tied to fraud, drug trafficking, and corruption. The news …

Federal prosecutors are recommending a light sentence for Roni Cohen-Pavon, the former chief revenue officer of defunct cryptocurrency lending platform Celsius. In …

South Korean prosecutors are pushing for a 20-year prison sentence against Delio CEO Jung Sang-ho. Jung is accused of embezzling about 250 …

SEOUL, South Korea – March 2025: In a decisive move that underscores the nation’s hardening stance on digital asset oversight, South Korean …