Thai authorities arrest 5 in 3,200-victim, $27M crypto scam By Cointelegraph
[ad_1] Authorities in Thailand arrested five foreign nationals linked with a fraudulent cryptocurrency investment platform that fleeced over $27 million from local investors. According to...
Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil By Cointelegraph
[ad_1] Brazilian soccer star Ronaldinho Gaúcho could be detained by authorities to testify over a crypto fraud investigation in Brazil. According to local media reports,...
CipherTrace expert says Chainalysis data contributed to ‘wrongful arrest’ of alleged Bitcoin Fog founder By Cointelegraph
[ad_1] © Reuters Jonelle Still, the director of investigations and intelligence at CipherTrace, a Mastercard (NYSE:) company, recently submitted a report supporting the defense in...
Huobi refutes insolvency and leadership arrest rumors By Cointelegraph
[ad_1] Disclaimer: This article has been updated to reflect Huobi’s claims against the ongoing insolvency rumors and provide additional information on outflows between Aug. 5-6....
US lawmaker demands answers from SEC on docs related to Sam Bankman-Fried’s arrest By Cointelegraph
[ad_1] Michigan Representative Bill Huizenga, who chairs the United States House Oversight and Investigations Subcommittee, has called out the Securities and Exchange Commission (SEC) for...
San Francisco authorities make arrest in stabbing of Cash App creator Bob Lee By Cointelegraph
[ad_1] © Reuters. The San Francisco Police Department has arrested a tech executive named Nima Momeni in connection with the April 4 stabbing of Cash...
Financial Services chair McHenry sends SEC 2nd request for records related to SBF arrest By Cointelegraph
[ad_1] Leadership in the United States House of Representatives Financial Services Committee was not satisfied with Securities and Exchange Commission head Gary Gensler’s response to...
Terra co-founder Daniel Shin’s arrest denied by court, citing low flight risk By Cointelegraph
[ad_1] A local court in South Korea denied the prosecutor’s request to issue an arrest warrant for Terraform Labs co-founder Shin Hyun-Seong, also known as...
Terraform Labs’ Do Kwon Indicted For Fraud After Montenegro Arrest By CoinEdition
[ad_1] Terraform Labs’ Do Kwon Indicted For Fraud After Montenegro Arrest Do Kwon, the disgraced founder of Terraform Labs, was indicted on charges of fraud...
Analyst Discloses Intricate Information About Do Kwon’s Arrest By CoinEdition
[ad_1] Analyst Discloses Intricate Information About Do Kwon’s Arrest Popular Twitter personality discloses detailed information about Kwon’s and Chang-Joon’s arrest. Montenegro officials discover that Do...