Tag: Belonging

Prosecutors Track Crypto Worth Millions Belonging To Do Kwon And Terra

Posted on June 8, 2023June 8, 2023 by admin

South Korean prosecutors allege Do Kwon has transferred crypto price tens of millions by a shell firm or dummy firm linked to Terra since his arrest by Montenegro authorities in….

Market

US DOJ Prepares to Seize $465M in Robinhood Shares Belonging to SBF, HOOD Stock Up 3.4%

Posted on January 5, 2023 by admin

The DoJ believes SBF engaged in a year-long fraud enterprise that price buyers and clients billions of {dollars}. The US Division of Justice (DOJ) is, ostensibly, making ready to grab….