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In line with a 6 report from Reuters, Bankman-Fried’s spokesperson Mark Botnick stated the previous FTX CEO has retained Cohen amid a flurry of civil litigation from traders within the crypto alternate and investigations by lawmakers and regulators in…

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The Financial Crime and Company Transparency Invoice, which is being debated in Parliament, already contains measures to provide authorities the facility to grab and freeze crypto tied to Supply hyperlink

In a 7 announcement, the Justice Division stated James Zhong pled responsible to wire fraud costs associated to executing a scheme to steal roughly 50,676 Bitcoin (BTC) from Silk Authorities seized the Bitcoin from Zhong’s dwelling within…

Citing the native information sources, FatManTerra mentioned the prosecutors obtained a non-public dialog between Kwon and certainly one of his staff, the place Kwon ordered LUNA’s market value to be that prosecutors didn’t disclose additional particulars, a spokesperson from…

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In a pleading filed with the USA Chapter Court docket for the Southern District of New York, the attorneys for the SSB and DOB objected to the order approving the adequacy of Voyager’s amended disclosure Voyager Digital filed for…

The Curitiba, Brazil-based crypto fraud ring took the type of a digital asset funding platform and was led by Franciso Valdevino da Silva also referred to as the “Bitcoin Sheikh,” in response to native media Silva and his firm…