prosecutors
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Tris BellJanuary 16, 2023Bulgarian Prosecutors Deny Political Motives for Nexo Investigation
Siika Mileva, a spokesperson for Bulgaria’s prosecutors, has denied claims that the…
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Katie LinJanuary 8, 2023U.S. Prosecutors Subpoena Hedge Funds in Binance Money Laundering Investigations
U.S. prosecutors have subpoenaed hedge funds amidst crypto exchange Binance’s money laundering…
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Katie LinDecember 20, 2022Federal Prosecutors Investigate Sam Bankman-Fried's Political Donations
Prosecutors of former FTX CEO Sam Bankman-Fried’s case is investigating Bankman-Fried’s donations…
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Katie LinNovember 30, 2022South Korean Prosecutors Seek Arrest Warrant for Terraform Co-Founder Daniel Shin
South Korean prosecutors have sought an arrest warrant for Daniel Shin, co-founder…
