Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets
A lawyer representing Onecoin victims has urged Bulgarian authorities to reopen an investigation into the crypto pyramid scheme…
Browsing Tag
prosecutor
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Do Kwon Moved $29 Million Worth of Coins Since Arrest, Prosecutor Says
Founder of Terraform Labs, Do Kwon, has withdrawn millions of dollars in crypto from an entity linked to…
Seoul Prosecutors Believe Terra Co-Founder Do Kwon Still in Possession of $100 Million Held in Swiss Bank Account
In the wake of the recent legal action against ten associates of Terraform Labs, which included the co-founder…
Government Agencies Need Crypto Wallets and Access to Exchanges, Russian Prosecutors Say
Russian authorities are finding it hard to cash out digital assets they have gotten hold of, prosecutors have…