Tag: Prosecutors

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Argentine Prosecutors Arrest 24, Seize Over $8M in USDT in ‘Fake Coins’ Crypto-Fraud Sweep

The Buenos Aires Public Prosecutor's Office said it ran 90 simultaneous raids and froze more than 8 million USDT across three fraud rings —...

US Prosecutors Ask Judge to be Lenient on ex-Celsius Exec, Citing Cooperation

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

US Prosecutors Reject Tornado Cash Co-founder‘s Argument for Dismissal

Jay Clayton, the US Attorney for the Southern District of New York (SDNY) and former chair of the Securities and Exchange Commission (SEC), has...

Prosecutors flag SBF letter sent from the Bay Area, not prison

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

US Prosecutors Oppose Sam Bankman-Fried’s New Trial Bid: Report

Bloomberg reported Thursday that US prosecutors urged a federal judge to reject Sam Bankman-Fried’s request for a new criminal trial, arguing that the former...

Prosecutors recover $22 million worth of lost Bitcoin – DL News

Hunt for lost 320 Bitcoin a success, say South Korean prosecutors.Officials say they tracked down operator of bogus wallet checking tool.Police in Seoul also...

Crypto Stablecoin Law Faces Pushback As New York Prosecutors Target Tether, Circle

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure As negotiations continue in Washington over the crypto market structure legislation known...

NY Prosecutors Raise Alarm over GENIUS Act on Fraud: Report

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