2024-3-5 17:25 |
Two executives of the exchange were detained last week on arrival in the country. origin »
|
Two Binance executives were recently detained in the country, and the exchange’s CEO Richard Teng, has been summoned to appear before a committee.
2024-3-5 14:18 | |
|
|
The Nigerian government has detained two Binance executives. The exchange has been accused of enabling illegal transactions in the country. Binance [BNB] finds itself in potential trouble agThe post Nigeria hits Binance with $10B fine: Is BNB feeling the heat? appeared first on AMBCrypto.
2024-3-2 16:30 | |
|
|
Crypto exchange Binance has removed Nigeria’s fiat currency, Naira, from the national currencies it supports on its peer-to-peer platform, according to CryptoSlate sources. Meanwhile, the Financial Times reported that two Binance executives have been detained in the country, with their passports seized.
2024-2-29 21:47 | |
|
|
The owner of Tomya was among 25 people detained in Turkey as the country prepares new crypto legislation.
2023-11-30 18:58 | |
|
|
The Taipei District Prosecutors Office has detained two individuals connected to the crypto exchange JPEX in relation to an investigation into potential fraud. According to local reports, Chang Tung-Ying, the lead partner at the Taiwan branch of the embattled crypto…
2023-11-9 16:27 | |
|
|
Hong Kong and Macau authorities say they've detained people closely linked to the scandal linked to the crypto exchange, bringing total arrests to 18.
2023-9-29 13:34 | |
|
|
The Thodex founder fled the country in 2021 only to be detained in Albania in August 2022 and extradited to Turkey in April 2023.
2023-9-9 13:12 | |
|
|
The United States Department of Justice (DoJ) has asked for Sam Bankman-Fried, the former CEO of FTX, a now-defunct exchange, to be detained
2023-8-5 12:24 | |
|
|
Founder and former CEO of Thodex is finally brought to Turkey after two years since the exchange halted operations.
2023-4-20 12:43 | |
|
|
Two Turkish cryptocurrency exchanges are being investigated by the authorities in Turkey after they abruptly halted trading. The authorities have blocked access to the bank accounts of the second exchange and detained four people so far.
2021-4-26 00:30 | |
|
|
After Thodex was abruptly shut down, Vebitcoin abruptly stopped all its activities as well. An investigation has been launched in both the crypto exchanges, and several people have already been detained.
2021-4-25 15:29 | |
|
|
A Turkish cryptocurrency exchange with about 400,000 users has been accused of pulling an exit scam. Its CEO has reportedly fled Turkey, allegedly taking $2 billion of customer funds with him. The police have an arrest warrant for the CEO and 62 people have already been detained in connection with the case. Crypto Exchange Accused […]
2021-4-24 16:30 | |
|
|
Turkish police have detained 62 people across eight provinces in connection to an ongoing investigation into local crypto exchange Thodex going dark, news agency Associated Press reported today. The post 62 detained in Turkey a day after alleged $2 billion crypto ‘exit scam’ appeared first on CryptoSlate.
2021-4-24 19:00 | |
|
|
After major Turkish crypto exchange Thodex abruptly halted trading amid fears of a possible exit scam, police have already detained 62 people across eight provinces and issued detention warrants for 16 more.
2021-4-24 11:43 | |
|
|
Romanian authorities pursued an operation that left a person detained for the individual’s alleged involvement in a case of stealing from a cryptocurrency exchange. The investigation revealed that the unnamed trading platform company is located in the Cayman Islands.
2021-3-16 22:00 | |
|
|
Chinese authorities are launching a national crackdown against fraudulent SIM card and bank account schemes. The latest detained under this operation is one of the founders of a Hong Kong-based cryptocurrency exchange CEO Global (ceobi).
2020-12-10 10:30 | |
|
|
The OKEx exchange that has suspended withdrawals holds 200,000 BTC in its wallets, meanwhile its founder has allegedly been detained by the police in China
2020-10-16 14:34 | |
|
|
BBC Russia has it that former Wex Exchange (formerly BTC-E) operator Dmitry Vasilyev has been detained in Italy. Some may recall the curious price discrepancies on Wex not so long ago, which raised red flags across the industry.
2019-7-21 11:46 | |
|
|
Alexander Vinnik, the allegedly former operator of the cryptocurrency exchange BTC-e, could be sent to France after the country requested his extradition. The Supreme Court of Greece has supported this decision, according to a report released by the Russian news agency TASS.
2018-12-20 19:25 | |
|
|
Police in Romania have detained the founder and CEO of Coinflux, one of the country’s major cryptocurrency exchanges. Vlad Nistor has been arrested on a warrant issued by U. S. authorities accusing him of a number of crimes, including the defrauding of American citizens.
2018-12-16 12:05 | |
|
|
Multiple news outlets are now reporting a pending extradition for CoinFlux CEO Vlad Nistor. According to the publications, Nistor has already been retained for the US government after his arrest in Cluj-Napoca on December 11th.
2018-12-13 05:38 | |
|
|
The founder of cryptocurrency exchange OKEx was detained for questioning on September 10, 2018, by Shanghai police to investigate a case of suspected digital currency fraud related to WFee coin.
2018-9-12 23:42 | |
|
|
A cryptocurrency expert and former CEO of a major cryptocurrency exchange is now awaiting extradition in Greece, as new evidence suggests that he might be the missing link connecting Russian money with the 2016 election meddling.
2018-9-5 19:00 | |
|
|
Binance's ex-CEO has suggested some measures to combat address poisoning. Meanwhile, DeepSnitch AI’s 100X potential positions it as the best AI crypto to buy for 2026.
BNB Chain will activate the Fermi hard fork on its mainnet on 14 January 2026 at 02:30 UTC, according to BNB Chain Developers. The Hard Fork marks a major network upgrade aimed at improving block The post BNB Chain to activate Fermi hard fork on Mainnet in January 2026 appeared first on AMBCrypto.
Два крупных владельца токенов Pump.fun (PUMP) и Ethena (ENA) понесли убытки на общую сумму $27 млн после того, как закрыли свои трейдинговые позиции в этих монетах. На рекордные убытки инвесторов-китов обратила внимание платформа аналитики Lookonchain.
Binance prepares to offer stock trading, signaling market maturity. We analyze the best crypto to invest in, focusing on DeepSnitch AI's live utility and massive 100% bonus.
The AML registration of Binance in Pakistan denotes a key move in aligning with the forward-looking regulatory framework of Pakistan and the whole world.
Власти Беларуси заблокировали сайты трех крупных международных криптовалютных бирж: ByBit, Bitget и OKX.
Binance [BNB] has kicked off the week with a major win! The exchange’s Abu Dhabi move comes at a time when their native token is slowly picking up steam. There’s more, and it could shape how thThe post Binance secures full Abu Dhabi approval - How did BNB react? appeared first on AMBCrypto.