prosecutors

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 …

Federal prosecutors told a judge that a letter purportedly sent by Sam Bankman-Fried from prison was actually shipped via FedEx from somewhere …

In brief Prosecutors say scammers often shift chats to encrypted apps before pushing crypto payments or investments. Analysts warn the schemes use …

Several New York district attorneys have reportedly warned about the US federal stablecoin law, the GENIUS Act, claiming it fails to adequately …

French authorities have expanded a probe into Binance, investigating alleged money laundering, tax fraud and other crimes at the crypto exchange from …