Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $3,600,643,817,215.48
  • 24h Vol: $475,668,407,688.31
  • BTC Dominance: 53.12%

Prosecutor’s

do-kwon’s-terraform-sent-$7-million-to-law-firm-before-collapse,-report-unveils

Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils

Leave a Comment / Bitcoin, ceo, Charges, co-founder, collapse, Crash, Crypto, Crypto Hacked, Cryptocurrencies, Cryptocurrency, do kwon, embezzlement, Ethereum, Fraud, Investigation, Kim & Chang, law firm, Lawyers, LUNA, money, Montenegro, News, Payments, Prosecutor's, Singapore, South Korea, south korean, Stablecoin, Terraform, terraform labs, TerraUSD, transfers / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Prosecutors investigating failed blockchain firm Terraform Labs have found out that its Singapore office sent millions of U.S. dollars to lawyers just before the crash of its cryptocurrencies. According to Korean media, the transfers suggest that co-founder Do Kwon was aware of the imminent collapse. Terraform Labs Transferred Large Amounts of Money to South Korean […]

Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils Read More »

russian-law-enforcement-prepares-to-seize-crypto-assets,-seeks-permission-to-set-up-wallets

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

Leave a Comment / accounts, authorization, Bitcoin, Crypto, Crypto Accounts, Crypto Hacked, crypto wallets, Cryptocurrencies, Cryptocurrency, Decree, Ethereum, investigators, Law, News, prosecutor, Prosecutor's, prosecutor's office, Russia, russian, Wallets / / / , , , , , , , , , , , , , , , ,

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

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

seoul-takes-control-over-$160-million-in-assets-of-former-terraform-employees,-founder

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

Leave a Comment / Assets, Bitcoin, co-founder, co-founders, Court, Crypto, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Daniel Shin, do kwon, Employees, Ethereum, Executives, founder, Founders, LUNA, News, property, Prosecutor's, prosecutor's office, Real estate, seize, Seizure, Seoul, Terraform, terraform labs, TerraUSD, Trial / / / , , , , , , , , , , , , , , , , , , , , , , , , ,

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

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

french-authorities-raid-5-major-banks-over-accusations-of-money-laundering-and-fiscal-fraud

French Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal Fraud

Leave a Comment / Allegations, Banking Crisis, Bitcoin, bnp paribas, cnbc, Crypto Hacked, Cryptocurrency, Cum-Ex Scheme, Dividend Accounts, Dividend Arbitrage, Ethereum, Europe, Exane Bank, Finance, financial institution, Financial Prosecutor, fiscal fraud, Fiscal Fraud Charges, Fraud, French Authorities, german prosecutors, Governments, HSBC, international, Investigating Judges, Investigation, major banks, Money Laundering, Natixis, Office Raids, Paris, Paris France, PNF, Prosecutor's, Raid, Societe Generale, Suspicion, tax evasion, Taxation, wealthy clients / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

On Tuesday, French officials conducted raids on five major banks located in and around Paris, including Societe Generale, BNP Paribas, HSBC, Natixis, and BNP’s Exane Bank, over alleged charges of money laundering and fiscal fraud. According to a spokesperson for France’s Financial Prosecutor’s Office (PNF), the preliminary investigation into four French banks and one international

French Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal Fraud Read More »

terraform-labs-ceo-do-kwon-faces-extradition-to-south-korea

Terraform Labs CEO Do Kwon Faces Extradition to South Korea

Leave a Comment / accomplice, accused, Arrest, belgium, Bitcoin, ceo, Charges, Costa Rica, Criminal, Crypto Hacked, Cryptocurrency, detain, do kwon, Do Kwon Terraform Labs, document, Dubai, Ethereum, Exchange Commission, extradition, falsified, forgery, Identification, inspection, interior, Issues, Lawsuits, legal, luggage, ministry, Montenegro, News, offense, Office, ongoing, phony, Police, process, Prosecutor's, repatriate, Securities, South Korea, Southern District, spokeswoman, steps, Terraform, Terraform Labs CEO, travel, United States / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

According to a report published by AFP, Do Kwon, CEO of Terraform Labs, has been charged with document forgery in Montenegro. Kwon was arrested at the Podgorica airport while traveling with fake documentation. South Korean prosecutors have said the Terra co-founder faces extradition to South Korea. Montenegro Police’s Account of the Falsified Travel Documents Found

Terraform Labs CEO Do Kwon Faces Extradition to South Korea Read More »

federal-investigators-probe-silicon-valley-bank-collapse;-svb-and-top-execs-sued-by-shareholders

Federal Investigators Probe Silicon Valley Bank Collapse; SVB and Top Execs Sued by Shareholders

Leave a Comment / accountability, Banking, banks, Bitcoin, bridge bank, california, ceo, CFO, Chandra Vanipenta, Class-Action, collapse, Crypto Hacked, Cryptocurrency, damages, depositors, Disclosure, Ethereum, Executives, FDIC, federal court, Federal Deposit Insurance Corporation, Federal Funds Rate, Federal Reserve, financial institution, interest rates, Investigation, Lawsuit, News, Prosecutor's, San Francisco, San Jose, Securities and Exchange Commission, Shareholders, Silicon Valley Bank, stock sales, SVB, SVB Financial Group, Treasury, U.S. Department of Justice, Wall Street Journal, Washington / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

The parent company of Silicon Valley Bank, SVB Financial Group, and two senior executives have been sued by shareholders after SVB’s collapse last Friday. The proposed class action accuses SVB of hiding the fact that interest rate hikes would leave the bank in jeopardy. Additionally, anonymous sources say the U.S. Department of Justice (DOJ) and

Federal Investigators Probe Silicon Valley Bank Collapse; SVB and Top Execs Sued by Shareholders Read More »

prosecutors-seek-restrictions-on-former-ftx-ceo’s-electronic-devices-following-vpn-use-for-football-streaming

Prosecutors Seek Restrictions on Former FTX CEO’s Electronic Devices Following VPN Use for Football Streaming

Leave a Comment / ACCESS, AFC, Alameda Research, bail conditions, Bitcoin, ceo, communication restrictions, Concerns, Court, Crypto Hacked, Cryptocurrency, Damian Williams, defense team, department of justice, DOJ, electronic devices, End-to-End Encryption, Ethereum, financial fraud, ftx, FTX co-founder, Government, international cryptocurrency exchanges, legal case, News, NFC Championship games, NFL Game Pass, Prosecutor's, Sam Bankman-Fried, sbf, SBF VPN use, SBF VPNs, Subscription, Super Bowl, US Attorney, virtual private network, VPN / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Prosecutors in the financial fraud case against former FTX CEO Sam Bankman-Fried (SBF) are attempting to persuade the judge to restrict his use of electronic devices. It has been revealed that SBF used a virtual private network (VPN) to watch the Super Bowl through a foreign subscription service he had purchased before his arrest. Prosecutors,

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russia-releases-bitzlato-co-founder-anton-shkurenko-after-questioning

Russia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning

Leave a Comment / Anton Shkurenko, Arrest, Bitcoin, Bitzlato, Charges, co-founder, Crypto, crypto exchange, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Ethereum, Europol, Exchange, Exchanges, extradition, France, french, INTERPOL, Prosecutor's, Release, Russia, russian, Shkurenko / / / , , , , , , , , , , , , , , , , , , , ,

Russian authorities have released the recently arrested co-founder of crypto exchange Bitzlato, said to have processed illicit funds worth millions of U.S. dollars. Anton Shkurenko, who was questioned in Moscow, denies the French charges against him that became the reason for his brief detention. Shkurenko Says Potential Case Against Him in Russia Won’t Interfere With

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report:-federal-prosecutors-in-new-york-probe-digital-currency-group-and-subsidiary-genesis

Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

Leave a Comment / Accusations, alameda, Anonymous, Authorities, Barry Silbert, Bitcoin, Bloomberg sources, Cameron, Cameron Winklevoss, capital, ceo, Class-Action, co-founder, Crypto, Crypto Hacked, Cryptocurrency, Currency, DCG, Digital, Digital Currency Group, Enforcement, Ethereum, Federal, ftx, Gemini, genesis, Global, Group, Investigation, Lawsuit, Letter, Liquidity, materialized, New, News, probes, Prosecutor's, Research, scrutinizing, Silbert, sources, subsidiary, transfers, Winklevoss, York / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report citing “people familiar with the matter” states that federal prosecutors from New York are scrutinizing transfers between Digital Currency Group and its subsidiary, Genesis Global Capital. Report Claims Digital Currency Group, Genesis Global Capital Allegedly

Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis Read More »