South Korean prosecutors are pushing for a 20-year prison sentence against Delio CEO Jung Sang-ho. Jung is accused of embezzling about 250 …
prosecutors
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SEOUL, South Korea – March 2025: In a decisive move that underscores the nation’s hardening stance on digital asset oversight, South Korean …
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Regulation
Prosecutors flag mail discrepancies in Sam Bankman-Fried’s retrial motion letter from prison
by shayaanby shayaanFederal prosecutors told a judge that a letter purportedly sent by Sam Bankman-Fried from prison was actually shipped via FedEx from somewhere …
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Scams
US Prosecutors Warn of Crypto-Linked Romance Scams Ahead of Valentine’s Day
by shayaanby shayaanIn brief Prosecutors say scammers often shift chats to encrypted apps before pushing crypto payments or investments. Analysts warn the schemes use …
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Several New York district attorneys have reportedly warned about the US federal stablecoin law, the GENIUS Act, claiming it fails to adequately …
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Markets
French Prosecutors Expand Money Laundering, Tax Fraud Probe Against Binance: Reuters
by shayaanby shayaanFrench authorities have expanded a probe into Binance, investigating alleged money laundering, tax fraud and other crimes at the crypto exchange from …
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Regulation
Manhattan prosecutors soften crypto enforcement after high-profile wins
by shayaanby shayaanManhattan prosecutors are easing up on crypto crime enforcement. After nailing big wins, like the conviction of FTX’s Sam Bankman-Fried, the U.S. …
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Regulation
Prominent US Prosecutor’s Office To Reduce Focus on Crypto Cases, Says Top Official: Report
by shayaanby shayaanA prominent US Attorney’s office reportedly plans to reduce its focus on crypto cases with Donald Trump headed back to the White …
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Regulation
New York prosecutors to scale back crypto enforcement amid leadership transition
by shayaanby shayaanThe US Attorney’s Office in Manhattan will scale back its focus on crypto crimes following a series of high-profile convictions, including the …