Siika Mileva, a spokesperson for Bulgaria’s prosecutors, has denied claims that the investigation against crypto lender Nexo was impelled by the company’s political donations, a...
U.S. prosecutors have subpoenaed hedge funds amidst crypto exchange Binance’s money laundering investigations, according to reports by Cointelegraph.
The U.S. attorney’s office...
Prosecutors of former FTX CEO Sam Bankman-Fried’s case is investigating Bankman-Fried’s donations to the Democrat Party, according to reports by Cointelegraph.
Prosecutors conta...
South Korean prosecutors have sought an arrest warrant for Daniel Shin, co-founder of Terraform Labs, according to reports by South Korean newswire service Yonhap.
Shin is being...
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