Cryptocoins News / EthereumWorldNews - 1 year ago
Summary: Alex Pertsev published on Twitter for the first time in over nine months after Dutch authorities arrested him for facilitating money laundering through crypto mixer Tornado Cash.Pertsev was released on home arrest last week pending an i...
by COINS NEWS - 1 year ago
Source (in German): https://www.20min.ch/story/drei-milliarden-krimi-endet-in-zuerich-krypto-brueder-festgenommen-930342327665 Translation: Three billion crime thriller ends in Zurich – crypto brothers arrested They promised to invest and...
Cryptocoins News / Blockchain - 1 year ago
Thodex founder, Faruk Fatih Ozer, has been arrested upon his arrival at Istanbul airport after two years on the run. Ozer faces charges of fraud and money laundering, relating to allegations of an exit scam involving at least $2 billion worth of cryp...
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary: The Tornado Cash developer will be released next Wednesday after authorities install surveillance devices in Alexey Pertsev’s home.Pertsev was arrested by Dutch police in August 2022 after a directive from the country’s financial...
by COINS NEWS - 1 year ago
submitted by /u/FattestLion [link] [comments]
Cryptocoins News / The Cointelegraph - 1 year ago
Sam Bankman-Fried was arrested just before his committee appearance was scheduled. Leadership in the United States House of Representatives Financial Services Committe...
Cryptocoins News / The Cointelegraph - 1 year ago
Sam Bankman-Fried was arrested just before his committee appearance was scheduled. Leadership in the United States House of Representatives Financial Services Committe...
More / Etherum Reddit - 1 year ago
submitted by /u/thedesertlynx [link] [comments]
Cryptocoins News / The Cointelegraph - 1 year ago
Police chief Bill Scott said there was evidence that the suspect and Bob Lee knew each other but did not comment on the possible motive of the attack. The San Francisc...
by COINS NEWS - 1 year ago
submitted by /u/masedogg98 [link] [comments]
by COINS NEWS - 1 year ago
submitted by /u/ChemicalGreek [link] [comments]
Cryptocoins News / EthereumWorldNews - 1 year ago
Tron founder Justin Sun has denied the rumors claiming that he got arrested in Hong Kong.& The rumors started circulating on Twitter earlier today after multiple influencers reported Sun’s arrest.& Rumors of the Tron founder’s arrest led to...
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary: A number of staff at South Korean crypto exchange Coinone were arrested for violating criminal acts and breaching trust.The arrest followed investigations into unlawful token listings at the digital asset trading venue.At least one high...
by COINS NEWS - 1 year ago
submitted by /u/Dongerated [link] [comments]
Bitcoin News / Google News Bitcoin - 1 year ago
Do Kwon Converted All Assets in South Korea to Bitcoin (BTC) Shortly Before Arrest: Report& & The Daily Hodl
by COINS NEWS - 1 year ago
submitted by /u/Ri4iRi4 [link] [comments]
Bitcoin News / Google News Bitcoin - 1 year ago
Bitcoin price bounces after CZ arrest rumors as traders eye $30K next& & Cointelegraph
by COINS NEWS - 1 year ago
submitted by /u/unitys2011 [link] [comments]
Cryptocoins News / Blockchain - 1 year ago
A South Korean court denied a request for an arrest warrant for Terraform Labs co-founder, Shin Hyun-Seong, citing unconfirmed allegations and the unlikelihood of Shin being a flight risk. Shin currently faces multiple fraud charges and is accused of...
Cryptocoins News / The Cointelegraph - 1 year ago
Shin currently faces multiple fraud charges, specifically concerning allegedly hiding risks associated with investing in the in-house tokens by Terraform Labs. A local...
Bitcoin News / Bitcoin.com - 1 year ago
A court in South Korea has again denied the arrest warrant for Daniel Shin, a co-founder of Terraform Labs who is being investigated for fraud. Shin has been accused of illegally profiting from the sale of over $100 million worth of the luna cryptocu...
Cryptocoins News / Blockchain - 1 year ago
South Korean authorities are making a renewed push to detain Terra co-founder Shin Hyun-Seong, also known as Daniel Shin, after the arrest of co-founder Do Kwon. Shin is suspected of involvement in promoting unstable investment opportunities with Ter...
Bitcoin News / Bitcoinist - 1 year ago
Do Kwon, co-founder of TerraForm Labs, was reportedly arrested by the Montenegro authorities last week at Podgorica’s capital airport. Kwon, who has been on the run from South Korean authorities, is now set to appeal his detention after the Mon...
Cryptocoins News / The Cointelegraph - 1 year ago
Authorities have previously alleged that Shin earned roughly $105 million in profits from illegal sales of LUNA tokens before Terra’s collapse. Following Terraform Lab...
Bitcoin News / Bitcoin.com - 1 year ago
U.S. law enforcement has seized 18 cryptocurrency ATMs that were purchased using fraudulent loans from the Small Business Administration (SBA) meant to assist small businesses financially harmed by the Covid-19 pandemic. The loans were also used to p...
