Cryptocoins News / EthereumWorldNews - 8 months ago
Sam Bankman-Fried’s lawyers have appealed his remand to jail following the revocation of his bail.& Bankman-Fried’s legal defense team appealed in less than an hour of his arrest earlier today.& Federal Judge Lewis Kaplan revoked the FTX fou...
Cryptocoins News / The Cointelegraph - 8 months ago
CipherTrace’s director of investigations and intelligence says data provided to the government by Chainalysis cannot be verified and should not be admissible in court....
Bitcoin News / Google News Bitcoin - 8 months ago
CipherTrace expert says Chainalysis data contributed to 'wrongful arrest' of alleged Bitcoin Fog founder& & Cointelegraph
Bitcoin News / Bitcoinist - 8 months ago
The South Korean Police have arrested Jinwook Shin, CEO of South Korea-based crypto exchange Bitsonic, who is being investigated for stealing $7.5 million of users’ funds.
According to Chosun Biz, a local news outlet, Shin’s arrest happened on...
Bitcoin News / Bitcoinist - 8 months ago
In a recent series of tweets, Adam Cochran, a well-known analyst in the crypto community and angel investor, has raised serious concerns about the solvency of Huobi, the world’s 12th largest crypto exchange by spot volume. This comes in the wak...
Cryptocoins News / The Cointelegraph - 8 months ago
The exchange faces ongoing rumors about its falling stablecoins reserves and an alleged investigation by Chinese authorities. Disclaimer: This article has been updated...
by COINS NEWS - 8 months ago
Stems from a smaller Chinese news account that has had historically accurate news https://twitter.com/wublockchain12/status/1687786987942776832 According to Techub News, at least three executives of Huobi were taken away by the Chinese police for in...
by COINS NEWS - 9 months ago
Hello fellow redditors. I've always been a crypto enjoyer and it has unique applications in countries like Iran, where due to sanctions we are disconnected from world banking and finance, but crypto works here like anywhere else. I made a reddit...
by COINS NEWS - 9 months ago
Some are in it for the money. Other for the tech. And others yet still for the entertainment. I guess...in a way I'm in it for the "justice". And the past few weeks have been great for that. After all the bullcrap Gensler gave crypto pr...
Cryptocoins News / The Cointelegraph - 9 months ago
Ripple Labs has partially defeated the SEC in court, triggering a price increase for XRP. A billion-dollar fine was imposed on Celsius Network by the FTC, and its CEO was arrested for fra...
by COINS NEWS - 9 months ago
Former Celsius CEO, Alex Mashinsky, was arrested on federal securities fraud charges and is accused of defrauding investors of billions. Mashinsky faces securities, commodities, wire fraud, and other charges in a Manhattan federal court. Celsius agre...
Bitcoin News / Bitcoinist - 9 months ago
Today, DeFi project Multichain has confirmed the arrest of its CEO Zhaojun and announced the cessation of its operations. This disclosure comes following the multi-million dollar exploit of the protocol’s bridges.
Multichain CEO And Sister Detained...
Cryptocoins News / EthereumWorldNews - 9 months ago
The CEO’s sister was arrested in China days after she moved $220 million in user funds to wallets under her control.Multichain’s team also confirmed the news that CEO Zhaojun was arrested by China police in May.The project will shut down operations...
Cryptocoins News / Blockchain - 9 months ago
In a series of unfortunate events, the Multichain protocol, a cross-chain router protocol, has been left in a state of uncertainty following the arrest of its CEO, Zhaojun, on May 21, 2023. The arrest led to a series of operational disruptions, inclu...
More / Bitcoin Reddit - 9 months ago
While I felt a temporary sense of joy, the truth is that my disillusionment with the unjust flaws of the judicial system has been steadily growing. It is disheartening to witness how the system seems to disregard the interests of dedicated hodlers li...
Cryptocoins News / Finance Magnates - 9 months ago
Alexander
Mashinsky, the
Founder of the bankrupt cryptocurrency lender, Celsius Network was arrested
today (Thursday) in New York. The arrest was made as the United States Department
of Justice (DOJ) and several regulators imposed multiple lawsuits a...