PROSECUTOR
Sep 19, 2024
German Authorities Shut Down 47 Crypto Exchange Services in Cybercrime Crackdown
German authorities have dismantled 47 exchange services involved in facilitating anonymous crypto transactions for criminal activities.
read more
Aug 29, 2024
Durov Unaware of French Arrest Warrant — Macron Denies Knowledge of Durov's Visit
Aug 26, 2024
Russia Seeks Clarification From France on Telegram CEO Pavel Durov's Arrest
Jun 23, 2023
Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets
Jun 8, 2023
Do Kwon Moved $29 Million Worth of Coins Since Arrest, Prosecutor Says
Apr 27, 2023
Seoul Prosecutors Believe Terra Co-Founder Do Kwon Still in Possession of $100 Million Held in Swiss Bank Account
Apr 9, 2023
Russian Law Enforcement Prepares to Seize Crypto Assets, Seeks Permission to Set Up Wallets
Apr 8, 2023
Crypto Exchanges Must Share User Data With Russia, Prosecutor General Demands
Mar 28, 2023
Do Kwon’s Extradition Likely to Take Time, Montenegrin Prosecutor Says