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Safemoon price plummets 50% after executives arrested on fraud charges
The US government has charged executives of SafeMoon cryptocurrency over allegations of “conspiracy to commit securities fraud, conspiracy to commit wire fraud and money laundering. ” The arrest of the Safemoon executives came after the US Securities and Exchange Commission (SEC) unveiled charges against them on Wednesday morning. дальше »
2023-11-2 21:59 | |
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Taiwanese officials confiscate $320m in nation’s biggest crypto money laundering operation
Taiwanese authorities have arrested an individual suspected of laundering a record $320 million through digital assets, marking the largest case of crypto-related money laundering in the country's history. дальше »
2023-11-2 21:04 | |
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SafeMoon founders arrested on wire fraud and money laundering charges
SafeMoon founders arrested; Kyle Nagy at large. The charges include wire fraud and money laundering. There are also accusations of misappropriation and investor deception. In a significant development, the founders of SafeMoon, a decentralized finance digital asset, are facing criminal charges in the United States. дальше »
2023-11-1 20:13 | |
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Taiwan Authorities Unravel Massive $320 Million Crypto Money Laundering Network
Taiwanese authorities have cracked down on the region's largest cryptocurrency money laundering operation, which processed over $320 million in USDT transactions. The mastermind, a merchant named Qiu, was arrested. дальше »
2023-11-1 19:45 | |
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Sam Bankman-Fried Goes on Trial Tomorrow
It is officially trial week, everyone – or as Bloomberg’s Joe Weisenthal would likely put it, “this is why we get up in the morning. ” It’s been exactly nine months and 20 days since Sam Bankman-Fried got arrested in his then-home in the Bahamas. дальше »
2023-10-2 13:00 | |
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Crypto firm 3AC's founder Su Zhu arrested in Singapore
3AC founder Su Zhu has been arrested by the Singapore authorities The founder along with his partner Kyle Davies has been sentenced to 4 months of prison time Su Zhu, co-founder of Three ArrThe post Crypto firm 3AC's founder Su Zhu arrested in Singapore appeared first on AMBCrypto. дальше »
2023-9-30 21:25 | |
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BREAKING: Three Arrows Capital co-founder Su Zhu arrested in Singapore
Su Zhu, the co-founder of collapsed crypto hedge fund Three Arrows Capital, has been arrested by Singapore police. Zhu allegedly tried to flee Singapore The news of Zhu’s arrest on Friday was shared by Teneo, the firm handling the liquidation of the bankrupt crypto company. дальше »
2023-9-30 18:45 | |
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Breaking: 3AC’s Su Zhu reportedly arrested in Singapore
Su Zhu of the beleaguered crypto hedge fund 3AC has been detained by law enforcement in Singapore дальше »
2023-9-30 17:27 | |
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Su Zhu arrested in Singapore; Kyle Davies wanted by authorities
Zhu Su, co-founder of the now-bankrupt Three Arrows Capital (3AC), has been apprehended in Singapore, according to a tweet by online news aggregator db, known as @tier10k on X, and later confirmed by Three Arrows’ liquidator, Teneo. дальше »
2023-9-30 17:22 | |
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Crypto influencer Ben Armstrong arrested, BEN token plunges
BEN token is plunging following the arrest of the renowned crypto influencer Ben Armstrong, popularly known as “Ben BitBoy. ” Armstrong was arrested following a live-streamed altercation with his former business partner. дальше »
2023-9-26 09:33 | |
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Hong Kong police arrest 11 people in ongoing JPEX crypto investigation
Officials have so far arrested 11 people for questioning, up from six people previously arrested. One of the social media influencers taken into police custody, Joseph Lam Chok, claimed that he was no longer involved in any activity related to JPEX. дальше »
2023-9-24 20:36 | |
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JPEX Update: Crypto Exchange’s Victim Toll Rises As More Suspects Are Arrested
The city of Hong Kong is facing what is reportedly its “largest-ever fraud case” as the number of victims in the JPEX saga continues to rise, with local police making more arrests in connection with the case. дальше »
2023-9-22 00:00 | |
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Crypto Influencer Promoting JPEX Exchange Arrested In Hong Kong
Former lawyer and crypto influencer Joseph Lam has been apprehended by the Hong Kong Police for allegedly associating with troubled cryptocurrency exchange JPEX. A local media outlet reported, citing sources familiar with the case, that the police arrested Lam on Monday, September 18. дальше »
2023-9-18 17:00 | |
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Hong Kong social media star arrested for promoting controversial JPEX crypto platform
Hong Kong police officers have arrested crypto influencer Joseph Lam Chok for promoting the JPEX crypto platform, South China Morning Post reported on Sept. 18. Per the report, the police questioned the social media celebrity, and his company at the Entertainment building in Central was raided. дальше »
2023-9-18 12:10 | |
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Hong Kong arrests celebrity linked to JPEX amid investigations
Police in Hong Kong have arrested an internet celebrity connected to the crypto platform JPEX, which is said to be unregulated. According to a local report on Sept. 18, the Police Commercial Crime Bureau of Hong Kong arrested Lam Zuo,… дальше »
2023-9-18 11:50 | |
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Tornado Cash developer's trial set for March 2024
It was in August 2022 that the U.S. sanctioned Tornado Cash. Within two days, the Dutch police arrested Pertsev in the Netherlands. Tornado Cash developer Alexey Pertsev is going to face tThe post Tornado Cash developer's trial set for March 2024 appeared first on AMBCrypto. дальше »
2023-9-13 14:00 | |
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Former Celsius CEO seeks dismissal of FTC case
In July, authorities arrested Mashinsky, accusing him of fraud and price manipulation involving the CEL token. His legal team has characterized these charges as “baseless.” Former CelsiuThe post Former Celsius CEO seeks dismissal of FTC case appeared first on AMBCrypto. дальше »
2023-9-12 16:00 | |
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Thai Authorities Detain Five Foreigners Over $76 Million Crypto Scam
Thai authorities have arrested five foreign nationals in connection with a $76M investment scam. The post Thai Authorities Detain Five Foreigners Over $76 Million Crypto Scam appeared first on BeInCrypto. дальше »
2023-9-12 22:52 | |
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Why This Crypto Exchange Founder Got 11,000 Years In Prison
A little over a year ago, Faruk Fatih Ozer, founder and CEO of crypto exchange Thodex was arrested by Turkish authorities. After a long trial, Fatih was sentenced to over 11,000 years in prison after being found guilty of several financial crimes. дальше »
2023-9-8 20:00 | |
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Celsius (CEL) price remains strong even as ex-CEO assets get frozen
At the time of writing, Celsius was trading at $0. 1439, up 13. 87% in a day. The former Celsius CEO, Alex Mashinsk, was arrested on July 13 this year. Alex Mashinsk is facing criminal and civil charges for his involvement in the now-defunct platform. дальше »
2023-9-7 19:44 | |
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Advisor At Blockchain-Focused VC Nabbed In Colombia For Child Porn
In another shocking development, an advisor at a venture capital (VC) firm that focuses on blockchain companies has been arrested. The Master Ventures advisor identified as Orion Depp was arrested in Colombia and is now facing multiple charges connected with sexual activities with underage children. дальше »
2023-8-29 20:00 | |
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Football star Ronaldinho could go to jail over crypto scam
The Brazilian football star Ronaldinho failed to testify at a hearing about his alleged crypto scam participation in Brazil. The famous football player could be arrested by the Brazilian authorities and forced to testify over a pyramid scheme. According to… дальше »
2023-8-28 11:58 | |
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Tornado Cash founders charged with money laundering
DOJ has arrested Storm and is on the lookout for Semenov. Tornado Cash was used in several crypto heists last year. OFAC had sanctioned Tornado Cash in August of 2022. Co-founders of Tornado Cash – a fully decentralised crypto mixer based out of Russia – have been charged with money laundering, as per an indictment […] The post Tornado Cash founders charged with money laundering appeared first on CoinJournal. дальше »
2023-8-24 02:15 | |
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Tornado Cash co-founders charged by DOJ; one sanctioned by U.S. Treasury while the other arrested by FBI
The U. S. Department of Justice (DOJ) announced charges against two individuals who co-founded Tornado Cash on Aug. 23. The agency unsealed an indictment charging Roman Storm and Roman Semenov with various wrongdoings related to creating, operating, and promoting Tornado Cash — a once-popular Ethereum-based coin mixer that obscured crypto transactions. дальше »
2023-8-24 22:10 | |
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Tornado Cash founders charged, arrested in the US
Roman Storm and Roman Semenox, the founders of crypto mixer Tornado Cash have been charged and arrested in the US, according to details of an indictment unsealed today by the US Attorney’s Office, Southern District of New York. дальше »
2023-8-24 21:38 | |
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Ethereum mixer Tornado Cash co-founder arrested by US officials
Tornado Cash co-founder's eight Ethereum addresses were sanctioned by the U.S. Treasury Department. The latest action sees all three founders of ETH Mixer under legal scrutiny for operating theThe post Ethereum mixer Tornado Cash co-founder arrested by US officials appeared first on AMBCrypto. дальше »
2023-8-24 20:51 | |
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Tornado Cash Devs Charged With Helping Hackers Launder $1B, Including Infamous North Korean Attacks
Tornado Cash developers Roman Storm and Roman Semenov were arrested and charged with money laundering and sanctions violations tied to their work with the privacy mixer which "facilitated more than $1 billion in money laundering" for North Korea's Lazarus Group. дальше »
2023-8-23 19:42 | |
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Judge Sends OpenSea Employee To Prison For NFT Insider Trading
The first case of NFT insider trading has come to a close as a US Judge has sentenced a former OpenSea employee to prison. OpenSea Head Of Products Arrested For Fraud Nathaniel Chastain, former Head of Products of OpenSea, the world’s largest non-fungible token (NFT) marketplace, has been condemned to three months in prison. The […] дальше »
2023-8-23 19:00 | |
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Elaborate Crypto Fraud Scheme Unearthed in Thailand; Chinese National Arrested
The Chief of the Cyber Crime Investigation Bureau (CCIB), Pol Lt Gen Worawat Watnakhonbancha, told the paper that it was an elaborate scam. The post Elaborate Crypto Fraud Scheme Unearthed in Thailand; Chinese National Arrested appeared first on BeInCrypto. дальше »
2023-8-18 13:45 | |
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Singapore police seize $735m in money laundering crackdown
Singapore authorities arrested ten foreigners in a major money laundering bust, confiscating assets worth roughly $735 million. On Aug. 16, Singaporean police arrested ten foreign nationals with Chinese passports, accused of laundering approximately S$1 billion ($735 million) in Singapore. During… дальше »
2023-8-18 17:00 | |
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Sam Bankman-Fried arrested as bail is revoked
Sam Bankman-Fried, the founder and former CEO of FTX, has had his bail revoked and will now be held in prison, Reuters said on Aug. 11. That report indicates that U. S. District Judge Lewis Kaplan revoked Bankman-Fried’s bail following earlier concerns about witness tampering. дальше »
2023-8-12 01:41 | |
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Crypto Exchange Chief Arrested in South Korea for Alleged Multi-Million Dollar Fraud
The prosecution claims that the scam dates back to January 2019 when the exchange's CEO allegedly started manipulating computer systems to artificially inflate certain cryptocurrencies' prices and trading volume. дальше »
2023-8-9 13:45 | |
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