Latest arrest stories.
Thai authorities have arrested 5 foreigners concerned in a cryptocurrency investment platform that defrauded three,200 neighborhood traders of much more than $76 million. Thai poli...
As reported by Yonhap Infomax, the Seoul Southern District Prosecutor’s Office has requested an arrest warrant for Kang Jong-Hyeon, the “secret chairman” of South Korean crypto gia...
The Bahamian government has announced it has arrested former FTX CEO Sam Bankman-Fried soon after the United States launched an indictment and will most likely seek out extradition...
A Korean court has rejected a request to arrest Terraform Labs co-founder Daniel Shin on fees of illegally offering securities. The two co-founders of Terraform Labs are Daniel Shi...
Prosecutors in South Korea are reportedly in search of an arrest warrant for the Terraform Labs co-founder, along with 7 other people, as aspect of an investigation into the Terra...
Terraform Labs co-founder Daniel Shin has been targeted by South Korean authorities for the similar arrest warrant as his colleague Do Kwon. Korean authorities are striving to get...
Do Kwon explained South Korean prosecutors’ allegations towards him had been politically motivated and as soon as once again claimed he was not on the run from a needed warrant. Do...
The arrest warrant for Yoo Mo, the head of the corporate crew and Do Kwon’s “right hand man” at Terraform Labs, is explained to have been denied significantly less than 48 hrs righ...
The Korean government’s “chase” of CEO Terra Do Kwon is acquiring much more extreme than ever with the most up-to-date insiders reveal. Korean authorities say Do Kwon is intentiona...
A South Korean court ordered the arrest of Do Kwon, CEO of Terraform Labs, the firm behind the LUNA and UST cryptocurrency tasks. South Korea problems arrest warrant for Do Kwon To...
Dutch authorities say they have arrested a developer of Tornado Cash, the Ethereum trading mixer platform that was banned from the United States earlier this week. The Netherlands...
[ad_1] Hong Kong Customs Law Enforcement Arrested Four Suspects On Cryptocurrency Money Laundering Charges. Hong Kong customs arrest four folks for laundering $ 113 million in cryp...