Tag: Prosecutors
Prosecutors want long jail time for corrupt chief prosecutor Alexander Badle
Alexander Badle (archive) The affair has been shaking the Hessian judiciary since the summer of 2020. (Image: dpa) Dusseldorf In the criminal proceedings against the former head of the Central…
Onecoin – Prosecutors file charges against ex-husband of “cryptoqueen”
crypto mining “Cryptoqueen” Ruja Ignatova promised to replace the famous Bitcoin with her cryptocurrency Onecoin. She collected money – then she disappeared. Now her ex-husband has been charged in Germany.…
Prosecutors Launch A New Terra-LUNA Investigation! 185 Million Dollars of Assets Frozen!
experiencing a major collapse in May 2022 Terra (Luna) and its founding partners, the investigations launched in South Korea continue. According to Bloomberg’s report, South Korean prosecutors within the scope…
Thodex Founder Before Turkish Prosecutors! His Expression Surprised!
Thodex founder Faruk Fatih Özer, who was extradited from Albania to Turkey, was referred to Istanbul Anatolian Criminal Judgeship of Peace with a request for arrest after the prosecution’s interrogation.…
Do Kwon Converts What He Missed From LUNA To Bitcoin! The Prosecutor’s Office Asks Binance for Help!
Terraform Labs founder Do Kwon was caught and arrested in Montenegro in recent weeks. While the extradition process of Kwon, who left millions of victims behind with the collapse of…
Korean Prosecutors Can Arrest Terra Co-Founder, Too!
Terra co-founder, South Korea’s prosecutor’s office said on Monday. Do Kwon and former Chai Corp CEO Han Chang-joon, who were arrested in Montenegro last week, said they wanted an arrest…
A Blow Against Terra (LUNA) Founder Do Kwon From the USA: Prosecutors Take Action!
With its $40 billion collapse cryptocurrency Terra (LUNA) founder Do Kwon, who has caused a chain of bankruptcy in the world, has been charged with fraud by New York prosecutors.…
Supervision complaint against the head of the Cologne public prosecutor’s office
Dispute in the NRW judiciary Benjamin Limbach, Anne Brorhilker and Peter Biesenbach (left to right): Are the authorities pushing the Cum-Ex investigations with all their might? Dusseldorf The clarification of…
Supervision complaint against the head of the Cologne public prosecutor’s office
Dispute in the NRW judiciary Benjamin Limbach, Anne Brorhilker and Peter Biesenbach (left to right): Are the authorities pushing the Cum-Ex investigations with all their might? Dusseldorf The clarification of…
Prosecutors fail because of the country’s elite
Vienna “Please think Austrian!” A corruption prosecutor recently demanded of the jury in the Vienna Criminal Court. What the lawyer meant by that is not flattering for the country. He…
US Prosecutors Agree on Bail Conditions with Former FTX CEO Sam Bankman-Fried
Attorney for former FTX CEO Sam Bankman-Fried said on Monday, cryptocurrency He said the exchange’s founder had resolved a dispute with US prosecutors over bail terms. Both parties are demanding…
Investigation of Opportunists by Ankara Chief Public Prosecutor’s Office
Ankara Chief Public Prosecutor’s Office announced that an investigation was initiated against businesses that increased their prices during the earthquake and sold bus tickets, earthquake bags and first aid supplies…
Perella Weinberg: Prosecutors are investigating against investment bankers
financial district in London Perella Weinberg’s accused investment banker worked in London – and has since been furloughed. (Photo: dpa) Frankfurt The public prosecutor’s office in Frankfurt is taking action…
US Prosecutors Reveal Secret Investment of FTX Inventor SBF! – Cryptokoin.com
US prosecutors are discovering new components related to notorious former FTX CEO Sam Bankman-Fried (SBF). New allegations suggest that SBF used FTX’s funds to invest $400 million in a company…
German and US prosecutors succeed in striking against hacker network
cybercrime Hive is one of many hacker groups blackmailing international companies (Photo: dpa) Washington, Frankfort The public prosecutor’s office in Stuttgart, together with US judicial authorities, has broken up an…
US Federal Prosecutors Investigating US Hedge Funds’ Relationship with Binance
U.S. federal prosecutors have filed a lawsuit against American hedge funds as part of a long-running investigation into possible violations of money laundering rules. cryptocurrency stock market Binance examines his…
New Development in Digital Currency Group Crisis: US Prosecutors Investigating DCG and Genesis
According to people familiar with the matter, in the report of Bloomberg, US officials said that Barry Silbert, CEO of Digital Currency Group (DCG) cryptocurrency explores the internal financial affairs…
Former Lawyer of Collapsed Bitcoin Exchange FTX Collaborated with US Prosecutors! Will Testify Against SBF!
filed for bankruptcy last November. cryptocurrency exchange FTXhas been under investigation ever since. As US officials investigate the collapse of FTX, Daniel Friedberg, former chief attorney of FTX, He collaborated…
Former FTX Attorney Collaborating With US Prosecutors Against SBF: Pressure Increases
A former lawyer for the bankrupt FTX reportedly collaborated with US prosecutors against Sam Bankman-Fried, thereby increasing the pressure on the founder. A source familiar with the matter told Reuters,…
Prosecutors Investigating Bankman-Fried’s Political Links
According to a report published in the New York Times, one of the most read newspapers in the United States, prosecutors are the former boss of FTX. Sam Bankman-Fried and…