Finance News – Prosecutors
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DOJ Charge Fake North Korean Devs 'Embedding' In Crypto Startups
Federal authorities allege that individuals linked to North Korea secretly joined cryptocurrency companies, introducing malicious software designed to illegally extract digital ass...
Read Full Article →Illegal crypto mining farm on state land shut down in Russia
The closure of this unauthorized crypto mining facility on government property may result in significant financial losses and impact local energy consumption and regulatory enforce...
Read Full Article →Bitcoin investor held hostage, tortured for weeks in NYC, prosecutors say
The case involving an individual targeted due to cryptocurrency investments highlights potential risks in the digital asset market and raises concerns about security and investor p...
Read Full Article →France brings charges against 25 in crypto kidnapping conspiracy
The legal actions against multiple individuals involved in targeting cryptocurrency professionals may impact investor confidence and highlight potential risks within the digital as...
Read Full Article →France charges 25 over crypto kidnapping spree in Paris
The arrests highlight ongoing efforts to combat criminal activities targeting cryptocurrency holders, which pose significant risks to financial security and investor confidence in...
Read Full Article →Former Goldman banker sentenced to two years in prison for 1MDB role
Tim Leissner's involvement in the misappropriation of billions from a Malaysian investment fund highlights the severe financial impact of large-scale corruption on international ma...
Read Full Article →Judge Overturns Convictions in Mango Markets Exploiter’s Crypto Fraud Case
The court's decision to overturn the convictions highlights the challenges in proving deceptive practices within decentralized crypto platforms, potentially impacting future regula...
Read Full Article →Tornado Cash dev's attorneys say prosecutors hid exculpatory evidence
The outcome of this case could significantly impact the regulatory landscape for cryptocurrency services, potentially influencing investor confidence and the future enforcement of...
Read Full Article →Tornado Cash co-founder Roman Storm’s trial to proceed as DOJ drops part of one charge
The legal case against Roman Storm will continue as U.S. authorities drop a portion of the accusations, which may impact the financial outcomes related to the proceedings.
Read Full Article →German Authorities Seize $37.4M in Assets from Shuttered Crypto Exchange eXch
German officials have confiscated digital assets and hardware valued at over $37 million from a closed cryptocurrency platform suspected of involvement in laundering funds linked t...
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