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Category: prosecution
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US Government Plans to Sell Over 41,000 Bitcoins Confiscated from Silk Road Hacker
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Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro
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Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners
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South Korean prosecutors accuse Do Kwon of manipulating Terra’s price
Prosecutors have reportedly secured a “messenger conversation” in which Kwon ordered an employee to manipulate Terra’s market price.
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Latvian Artist Threatened With Prison for Money Laundering Through NFTs
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Ecuadorian Police Seize Assets of Fortunario Due to Alleged Illegal Money Collection Operations
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Former Mt. Gox CEO Says He Is Sorry But Maintains His Innocence as Trial Closes
Mark Karpeles, the former chief executive officer of the now-defunct Mt. Gox, has reportedly apologized for the losses that led to the demise of the cryptocurrency exchange. However, the embattled Frenchman insisted on his innocence regarding charges of embezzlement in closing arguments during his trial in Tokyo on Dec. 27. Also read: Wine Retailer to Buy […]
The post Former Mt. Gox CEO Says He Is Sorry But Maintains His Innocence as Trial Closes appeared first on Bitcoin News.
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South Korea Cracks Down on Unauthorized Cryptocurrency Funds
South Korean financial regulators are cracking down on unauthorized cryptocurrency funds. In particular, one crypto fund launched by a local exchange is reportedly being investigated. The exchange claims no wrongdoing as its token activities were carried out overseas, but has promptly canceled its plan to launch a second fund. Also read: Yahoo! Japan Confirms Entrance Into […]
The post South Korea Cracks Down on Unauthorized Cryptocurrency Funds appeared first on Bitcoin News.
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The Mystery of the ”Lost” Bulgarian Bitcoins Sparks Questions Again
Missing, stolen, lost or buried…these are all adjectives attracting attention when attached to the noun “cash”, physical or digital. Comments and shares on social media have revived curiosity and sparked questions about one particular monetary mystery – what happened with the 200,000 bitcoins Bulgaria seized from gangsters? As with any urban legend, a mix of facts, claims […]
The post The Mystery of the ”Lost” Bulgarian Bitcoins Sparks Questions Again appeared first on Bitcoin News.
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