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Ad
Arrest
Policy
Regulations
FTX Founder Sam Bankman-Fried Denied Bail in the Bahamas
Bankman-Fried was arrested Monday.
By
Cheyenne Ligon
Nikhilesh De
Sponsored
Dec 13, 2022 at 9:56 p.m. UTC
Dec 13, 2022
Regulations
Bahamas
Legal
Sam Bankman-Fried
FTX Collapse
Arrest
Policy
Ftx
Top US Lawmaker Says FTX Hearing Will Continue Without Sam Bankman-Fried
House Financial Services Committee Chairwoman Maxine Waters said she was 'surprised' and 'disappointed' to hear of SBF's arrest.
By
Eliza Gkritsi
Sponsored
Dec 13, 2022 at 6:15 a.m. UTC
Dec 13, 2022
FTX
FTX Collapse
SBF
Sam Bankman-Fried
US Congress
Policy
Regulation
Arrest
Bahamas
Policy
China
Chinese Police Arrest 63 People Accused of Laundering $1.7B Using Cryptocurrency
The illicit funds were converted into tether and then laundered by people around the world.
By
Nelson Wang
Sponsored
Dec 12, 2022 at 4:54 p.m. UTC
Dec 12, 2022
China
Money Laundering
Arrest
Policy
Do kwon
Terra's Do Kwon Is in Serbia, CoinDesk Korea Reports
The Terraform Labs co-founder is wanted in South Korea, backed by Interpol.
By
Eliza Gkritsi
Sponsored
Dec 12, 2022 at 9:05 a.m. UTC
Dec 12, 2022
Do Kwon
Terra
Policy
Arrest
South Korea
Policy
Russia
Leader of Suspected Russian Ponzi Scheme Is Arrested in UAE: Report
Edvard Sabirov's arrest leaves just one of the four known leaders of the Finiko fund at large.
By
Anna Baydakova
Sponsored
Dec 8, 2022 at 4:30 p.m. UTC
Dec 8, 2022
Russia
UAE
Arrest
Legal
Ponzi
Finance
Turkey
Turkish Authorities Seize Crypto Worth $40M in Illegal Gambling Sting
Investigators are probing a $135 million transaction that links back to organized crime groups in the country's capital city Ankara.
By
Oliver Knight
Sponsored
Oct 20, 2022 at 2:00 p.m. UTC
Oct 20, 2022
Turkey
Betting
Arrest
seized crypto
Policy
Theft
Two US Men Sentenced for Stealing Crypto Using 'SIM Swapping'
The duo targeted "at least 10 identified victims" stealing "approximately $330,000 in cryptocurrency."
By
Amitoj Singh
Sponsored
Oct 20, 2022 at 10:19 a.m. UTC
Oct 20, 2022
Theft
SIM swap
Arrest
Cryptocurrency
Finance
Terra
Judge Dismisses Arrest Warrant for Terra's Head of General Affairs Yu: Report
The arrest comes after the country invalidated Terra co-founder Do Kwon's passport.
By
Parikshit Mishra
Oliver Knight
Xinyi Luo
Sponsored
Oct 6, 2022 at 1:02 p.m. UTC
Oct 6, 2022
Terra
South Korea
Arrest
Policy
Regulation
Terra Founder Do Kwon's Passport 'Invalidated,' S. Korea Says
Do Kwon has 14 days to return his passport, according to a notice on a government website.
By
Nikhilesh De
Sponsored
Oct 6, 2022 at 1:46 a.m. UTC
Oct 6, 2022
Regulation
Do Kwon
Terra
South Korea
Arrest
Policy
China
Chinese Authorities Arrest 93 for Crypto-Related Money Laundering
The suspects laundered as much as RMB 40 billion, according to Hengyang county police.
By
Eliza Gkritsi
Sponsored
Sep 26, 2022 at 1:31 p.m. UTC
Sep 26, 2022
China
Money Laundering
Crime
Arrest
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