关于「 Prosecutor's Office」的内容列表
The Special Investigation Department of the Korean Prosecutor's Office: Received a lot of prosecution letters about Yin Xiyue and launched an investigation into him.
The Special Investigation Headquarters of the South Korean Prosecutor's Office said on the 8th local time that it had received many letters of complaint about Yin Xiyue and had filed an investigation against him.
The U.S. Attorney's Office for the Northern District of Ohio announced Friday that the U.S. has filed a civil forfeiture indictment seeking the forfeiture of $200,000 worth of USDT. The action stems from an incident that occurred in February 2024 when $340,000 worth of bitcoin was fraudulently transferred from the wallet of an Ohio victim.
On August 16, according to Yonhap News Agency, the Cheongju District Prosecutor's Office of South Korea said on the 13th that a government official of the Cheongju Municipal Government responsible for supervising the student work arrangements and support projects of North Korean defectors who settled in Cheongju had embezzled 600 million won (about 440,000 US dollars) of public funds and invested in cryptocurrencies through forgery of various official documents in about 7 years from January 2017...
On August 1st, the virtual asset crime joint investigation team of the South Seoul District Prosecutor's Office announced on the 1st that Mr. Park (Johnber Kim) was arrested and charged with fraud and violating the law, and Mr. A (38 years old), the business partner who helped Mr. Park commit the crime, was charged without detention. Prosecutors said that Mr. Park and others issued and listed the fraudulent token "Grape" between February 2021 and April of the following year, artificially inflate...
The Joint Crypto Crime Investigation Unit of the South Seoul Regional Prosecutors' Office in South Korea has announced the arrest and prosecution of four members of the Queenbee (QBZ) token project. They are accused of defrauding about 4,000 individuals of 15.10 billion won (~ $10.90 million) through fraudulent listing and market manipulation. Additionally, the team is also accused of selling all their remaining tokens through a sophisticated token scammer between March and April 2021 for illega...
The Cybercrime Investigation Section of the Eastern District Prosecutor's Office in Seoul, South Korea, said it has recovered the deleted e-wallet of a fraud defendant and seized 7.60 billion won (about 5.60 million dollars) worth of Ethereum. Programmer Ahn is accused of defrauding 156 victims between January and February 2019, saying that the tokens he developed were about to go on the exchange, thus stealing 14.60 billion won (about $14.60 million) of investment funds from 156 victims, prosec...
