11:42Nigeria 0 + Arrest made in Nigeria’s Patricia Technologies crypto wallet heist21:59 0 + Safemoon price plummets 50% after executives arrested on fraud charges18:45 0 + BREAKING: Three Arrows Capital co-founder Su Zhu arrested in Singapore02:01NFT Collector 0 + JPEX staff flee event as scandal hits, Mt. Gox woes, Diners Club crypto: Asia Express02:22Thailand 0 + Thai officials arrest five in connection with $76m crypto scam21:38 0 + Tornado Cash founders charged, arrested in the US19:45China 0 + Chinese police to crack down on crypto and deepfake AI
02:01NFT Collector 0 + JPEX staff flee event as scandal hits, Mt. Gox woes, Diners Club crypto: Asia Express
02:45FBI 0 + Three arrested in $10M bank fraud, crypto laundering scheme16:30Columns 0 + 3AC fugitives in disarray as OPNX faces new peril: Asia Express09:33USA 0 + Crypto influencer Ben Armstrong arrested, BEN token plunges11:50Influencers 0 + Hong Kong arrests celebrity linked to JPEX amid investigations00:00 0 + Sam Bankman-Fried’s life in jail, Tornado Cash’s turmoil, and a $3B BTC whale: Hodler’s Digest, Aug. 20-2617:00Singapore 0 + Singapore police seize $735m in money laundering crackdown01:35Columns 0 + China’s risky Bitcoin court decision, is Huobi in trouble or not? Asia Express
00:00 0 + Sam Bankman-Fried’s life in jail, Tornado Cash’s turmoil, and a $3B BTC whale: Hodler’s Digest, Aug. 20-26
23:21Scam 0 + Indian police officers arrested in $300m crypto scam investigation13:10police 0 + Australian police seize $1.5m in crypto from dark web drug dealer09:33USA 0 + Ben Armstrong “BitBoy” arrested, BEN token plunges11:34police 0 + Crypto influencer arrested in Hong Kong for JPEX association22:00sanctions 0 + Tornado Cash co-founders charged with money laundering, sanctions violations22:46police 0 + Crypto millionaire found murdered in Bulgaria, suspect arrested12:28Voyager 0 + Celsius sells $23.5 million of tokens days after former CEO was arrested