Detained Binance executive in court on Nigerian tax, money laundry charges By Reuters
[ad_1] By Camillus Eboh ABUJA (Reuters) – One of the two executives from Binance, the world’s largest cryptocurrency exchange, detained in Nigeria appeared in an...
BTC-e founder seeks prisoner swap deal for detained WSJ journalist: Report By Cointelegraph
[ad_1] © Reuters Alexander Vinnik, the Russian co-founder of an allegedly illicit crypto exchange, BTC-e, is seeking release by way of a deal known as...
Founder of collapsed crypto exchange Thodex detained in Turkey By Cointelegraph
[ad_1] The saga of the Turkish cryptocurrency exchange Thodex continues, with the founder being finally brought back home in two years after the platform halted...
Blockchain Association President Briefly Detained in Costa Rica By CoinEdition
[ad_1] Blockchain Association President Briefly Detained in Costa Rica Kristin Smith, president of the Blockchain Association, was detained in Liberia, Costa Rica, due to a...
Brit who consulted North Korea on crypto reportedly detained in Moscow By Cointelegraph
[ad_1] © Reuters. The Moscow bureau of Interpol detained a British national charged by the United States Department of Justice (DoJ). The man is accused...
Tornado Cash developer Alexey Pertsev to stay detained until next year’s hearing By Cointelegraph
[ad_1] Tornado Cash developer Alexey Pertsev to stay detained until next year’s hearing Detained Tornado Cash developer Alexsey Pertsev will spend another three months in...
Wanted Turkish crypto exchange founder detained in Albania By Cointelegraph
[ad_1] Wanted Turkish crypto exchange founder detained in Albania The saga of the defunct Turkish crypto exchange, Thodex, continues as its fugitive founder is now...