Criminal Charges
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Lawsuit Filed Against Yuan An and Zhao Changpeng: Overview of Allegations and Potential Outcomes
On April 4th, it was reported that last Friday, the law firm Moskowitz, led by class action senior lawyer Adam Moskowitz, filed a lawsuit on behalf of \”hundreds of thousands of vic
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Do Kwon and Shin Hyun-seung Set Up Crypto Business in Serbia
On March 24th, the Serbian Technology Criminal Prosecutor\’s Office and the United States Federal Prosecutor\’s Office disclosed that Do Kwon, the CEO of Terraform Labs, and Shin Hyu
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Former FTX Engineering Director Pleads Guilty to Criminal Charges
According to Reuters, Nishad Singh, the former FTX engineering director, pleaded guilty to the criminal charges of the United States. Earlier, Caroline Ellison…
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Former FTX Executive to Plead Guilty to Criminal Charges, Joining Two Other Core Members in Cooperation with the Prosecutor
It is reported that Nishad Singh, the former engineering director of FTX, is finalizing an agreement with the prosecutor to plead guilty to criminal charges. A…
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US Authorities Postpone Civil Action Against SBF Until Criminal Charges Resolved
It is reported that a judge has approved the request of the United States Attorney for the United States Commodity Futures Commission (CFTC) to postpone the ci…