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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#Prosecutor's Office

Seoul prosecutors seek revocation of passport for Terra founder Do Kwon
ForkLog 8 15.09.2022

Seoul prosecutors seek revocation of passport for Terra founder Do Kwon

Prosecutors from the Southern District of Seoul asked the local Ministry of Foreign Affairs to revoke the passports of five people, including Terraform Labs CEO Do Kwon.
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Dutch authorities seized €8.2 million in cryptocurrency in 2020
ForkLog 7 26.04.2021

Dutch authorities seized €8.2 million in cryptocurrency in 2020

The Dutch Public Prosecutor's Office in the past year increased the volume of confiscations of illegally obtained proceeds from €258.1 million to €303 million ($367 million).
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John McAfee says US fraud and money-laundering charges are 'overblown'
ForkLog 13 08.03.2021

John McAfee says US fraud and money-laundering charges are ‘overblown’

Entrepreneur John McAfee said the U.S. authorities' fraud and money-laundering charges were exaggerated.
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John McAfee faces up to 100 years in prison on fraud and money laundering charges
ForkLog 13 05.03.2021

John McAfee faces up to 100 years in prison on fraud and money laundering charges

Prosecutors have charged entrepreneur John McAfee with seven counts of fraud and money laundering. The case will be heard in the Southern District of New York.
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New York prosecutors again seek documents on Bitfinex and Tether operations
ForkLog 25 10.09.2020

New York prosecutors again seek documents on Bitfinex and Tether operations

On Thursday, September 17, the New York Attorney General’s Office (NYAG) and the cryptocurrency exchange Bitfinex will hold a video conference in the case over the loss of $850 million, according to the court's decision.
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