FTX Task Force Formed by SDNY to Investigate Missing Funds and Prosecutions
SDNY forms FTX Task Force to investigate missing funds and prosecute fraud related to FTX’s collapse, led by U.S. Attorney Damian Williams.
Tornado Cash Developer Alexsey Pertsev Faces Extended Custody: Court Hearing Insights
Alexsey Pertsev extends custody in Tornado Cash case, with court hearing revealing prosecution’s flight risk concerns and defense’s counterarguments.
South Korean Crypto Exchange Scam: Six Executives Sentenced Amid Controversy
Six executives of the V Global exchange receive prison sentences in a major $1.5 billion crypto fraud case. Explore the details of their convictions.
South Korean Authorities Seize $160 Million in Assets Tied to Terraform Labs Collapse
South Korean prosecutors recover $160 million in assets from Terraform Labs’ collapse, targeting key figures in the scandal.