S.Korea, US seeking extradition of crypto entrepreneur Do Kwon -Montenegro
PODGORICA, March 29 (Reuters) - South Korea and the U.S. are seeking the extradition of Do Kwon, an international fugitive...
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Crypto founder Do Kwon indicted in US following Montenegro arrest
NEW YORK/PODGORICA/SEOUL, March 23 (Reuters) - Do Kwon, the cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40...
Ex-Goldman banker Ng deserves 15 years in prison, US prosecutors say
NEW YORK, March 3 (Reuters) - U.S. prosecutors on Friday urged a judge to sentence former Goldman Sachs (GS.N) banker...
Belarus jails Nobel winner Bialiatski for 10 years; EU, US protest
Belarus court convicts group of human rights activistsFinds Nobel Prize winner guilty of financing protestsOpposition leader says verdict is appallingLONDON,...
FTX’s Singh pleads guilty as pressure mounts on Bankman-Fried
NEW YORK, Feb 28 (Reuters) - Nishad Singh, the former director of engineering at now-bankrupt cryptocurrency exchange FTX, pleaded guilty...
EU to add Russia, 3 others to list of tax havens -draft document
BRUSSELS, Feb 10 (Reuters) - European Union finance ministers will add Russia, Costa Rica, British Virgin Islands and Marshall Islands...
U.S. arrests Bitzlato cofounder, alleges $700 mln of illicit funds processed
WASHINGTON, Jan 18 (Reuters) - U.S. authorities said on Wednesday they have arrested the majority shareholder and cofounder of Hong...
Analysis: Bankman-Fried fraud charges sidestep debate over how U.S. law sees crypto
NEW YORK, Jan 9 (Reuters) - Sam Bankman-Fried may find it hard to argue the fraud charges against him should...
Exclusive: Sam Bankman-Fried to reverse decision on contesting extradition
Dec 17 (Reuters) - Former FTX Chief Executive Sam Bankman-Fried is expected to appear in court in the Bahamas on...
Leonteq rejects allegations of suspicious trades
Swiss fintech refutes allegations in Financial Times reportSays on track to meet guidanceShares have been battered by the allegationsZURICH, Oct...
