prosecutor’s office – DIGIT INFO

Paris Prosecutor’s Office Reveals Telegram CEO’s Arrest in Major Cybercrime Probe

DIGIT — Mon, 26 Aug 2024 18:45:36 +0000

The Paris Public Prosecutor’s Office has disclosed the arrest of Telegram CEO Pavel Durov, who was detained at Le Bourget airport on August 24, 2024. Durov is currently in police custody as part of an extensive judicial investigation. The probe, launched on July 8, 2024, involves multiple serious charges, including complicity in illegal transactions, child […]

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Clay County Intensifies Efforts Against Cryptocurrency Scams

DIGIT — Sat, 17 Aug 2024 05:46:08 +0000

The Clay County Prosecutor’s Office, located in Liberty, Missouri, is intensifying efforts to combat the rise in cryptocurrency-related scams. Recognizing the growing threat posed by scams related to cryptocurrencies like bitcoin and ethereum, the office is organizing a specialized training program for local law enforcement agencies. This initiative aims to equip detectives and officers with […]

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Russian Law Enforcement Prepares to Seize Crypto Assets, Seeks Permission to Set Up Wallets

DIGIT — Sun, 09 Apr 2023 19:45:17 +0000

Russian investigators are pressing the parliament and government in Moscow for permission to open their own cryptocurrency wallets. This would allow law enforcement agencies to seize digital assets during criminal cases and eventually sell them, something that authorities in the United States and Europe already do. Russian Prosecutors Lobby for Powers to Confiscate and Auction […]

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Crypto Exchanges Must Share User Data With Russia, Prosecutor General Demands

DIGIT — Sun, 09 Apr 2023 04:15:04 +0000

Digital asset exchanges must be obliged to provide user information to Russia’s law enforcement agencies, the country’s Prosecutor General has insisted. The circulation of cryptocurrencies in the Russian Federation needs to be regulated to counter money laundering, the official added. Cryptocurrency Exchanges Have to Report to Russian Authorities, Chief Prosecutor Says Crypto service providers should […]

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Seoul Takes Control Over $160 Million in Assets of Former Terraform Employees, Founder

DIGIT — Wed, 05 Apr 2023 00:30:10 +0000

Authorities in South Korea have reportedly seized assets worth billions of won belonging to former representatives of Terraform Labs. The measure should prevent suspects in the case with the failed blockchain firm from selling property that may have been obtained with criminal proceeds. South Korean Law Enforcement Moves to Seize Terraform-Linked Real Estate, Report Prosecutors […]

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South Korean Court Denies Arrest Warrant for Terraform Co-Founder Daniel Shin

DIGIT — Sat, 01 Apr 2023 06:30:28 +0000

A court in South Korea has again denied the arrest warrant for Daniel Shin, a co-founder of Terraform Labs who is being investigated for fraud. Shin has been accused of illegally profiting from the sale of over $100 million worth of the luna cryptocurrency before it collapsed. Seoul Court Leaves Terraform Co-Founder at Large Citing […]

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Do Kwon’s Extradition Likely to Take Time, Montenegrin Prosecutor Says

DIGIT — Tue, 28 Mar 2023 20:30:29 +0000

A prosecutor investigating Terraform Labs CEO Do Kwon for alleged passport forgery in Montenegro has indicated that he will not be extradited soon. The law enforcement official told South Korean media that Montenegrin authorities intend to indict Kwon within a month, ruling out the possibility of him being handed over to other countries within the […]

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Government Agencies Need Crypto Wallets and Access to Exchanges, Russian Prosecutors Say

DIGIT — Mon, 19 Dec 2022 07:00:45 +0000

Russian authorities are finding it hard to cash out digital assets they have gotten hold of, prosecutors have warned. They have also urged the government to recognize cryptocurrency as property, allow departments to have digital wallets and use crypto exchanges. Prosecutor’s Office Insists Russian Investigators Should Have Cryptocurrency Wallets Russian prosecutors are convinced that investigative […]

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Crypto Exchange Okx Blocked by Russia’s Telecom Watchdog

DIGIT — Fri, 07 Oct 2022 09:30:36 +0000

Russian media and communications regulator, Roskomnadzor, has restricted access to the website of a major cryptocurrency exchange, Okx. The trading platform was one of those that did not restrict access for Russians amid sanctions that affected the industry’s business in Russia. Okx Blacklisted on Request From Russian Prosecutor’s Office for Disseminating Banned Information Russia’s Federal […]

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Crypto Miners in Russia’s Irkutsk Region Fined Almost $1.7 Million This Year

DIGIT — Thu, 25 Aug 2022 04:30:58 +0000

Authorities in the energy-rich Russian region of Irkutsk have imposed hefty fines on crypto miners this year for illegal use of electricity to produce digital currencies. Power utilities have also filed hundreds of lawsuits, a report reveals, quoting prosecutors. Irkutsk Crypto Miners Pay 100 Million Rubles in Fines in 2022 Cryptocurrency mining has become a […]

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