Detained - Свежие новости [ Фото в новостях ] | |
Nigeria reportedly detained Binance execs after inviting them to discuss issues with crypto
Nigerian officials have reportedly detained a former U.S. federal agent and a regional manager for Africa who both work for Binance. Nigeria has reportedly detained Binance’s top crypto crime investigator as well as a regional manager shortly after they both… дальше »
2024-3-12 14:35 | |
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Nigeria hits Binance with $10B fine: Is BNB feeling the heat?
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. дальше »
2024-3-2 16:30 | |
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Nigeria arrests Binance executives amid naira speculation crackdown
Nigerian authorities have reportedly detained two senior executives at Binance in a bid to clamp down on naira speculation. As reported by the Financial Times (FT), Binance’s two senior executives have been arrested upon arrival to Nigeria by the Office… дальше »
2024-2-29 11:38 | |
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Binance drops Nigerian naira from P2P platform amid forex manipulation concerns
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. дальше »
2024-2-29 21:47 | |
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US Fugitive Involved In Crypto Scheme To Aid North Korea Arrested In Spain, Faces 20-Year Term
Spanish authorities have detained Alejandro Cao de Benos, a Spanish aristocrat, over allegations that he ran a crypto scheme and recruited Ethereum (ETH) researcher Virgil Griffith to help North Korea evade international sanctions. дальше »
2023-12-5 05:00 | |
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U.S. prosecutors argue CZ may face up to 10 years and should be detained in the U.S.
In a filing on Nov. 24, U. S. prosecutors noted that they may go beyond the guidelines and seek the statutory maximum prison sentence of 10 years for former Binance CEO Changpeng Zhao (CZ). The prosecution’s filing was submitted in response to CZ’s opposition to the government’s motion to detain him in the U. дальше »
2023-11-26 19:06 | |
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Taiwan detains key JPEX executives amidst fraud investigation
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… дальше »
2023-11-9 16:27 | |
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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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Sam Bankman-Fried detained at notorious New York correctional facility
According to federal inmate records, FTX founder and former CEO Sam Bankman-Fried is being held at one of New York’s most notorious prisons. Those records show that the former executive is detained at Metropolitan Detention Center (MDC) in Brooklyn, a holding facility infamous for poor conditions. дальше »
2023-8-15 23:20 | |
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US DoJ wants former FTX boss, Sam Bankman-Fried, to be detained
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 дальше »
2023-8-5 12:24 | |
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Sam Bankman-Fried Faces Jail as Justice Department Pushes for Incarceration
FTX founder Sam Bankman-Fried's defense isn't denying that he shared former Alameda Research CEO Caroline Ellison's diary with the New York Times, and so he should be "detained pending trial," the U. дальше »
2023-8-4 06:23 | |
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Cross-chain bridge protocol Multichain ceases operations
Multichain protocol says its forced to cease operations due to recent events. CEO Zhaojun and his sister have reportedly been detained leaving the team with no operational funds. Multichain saw $125 million stolen on July 6, with blockchain security firm Chainalysis pointing to possible rug pull by insiders. дальше »
2023-7-14 14:01 | |
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Former Celsius Chief Executive Officer Alex Mashinsky Allegedly Apprehended
“Former Celsius CEO Alex Mashinsky Reportedly Detained Following SEC Lawsuit and Crypto Lender’s Bankruptcy” In a recent turn of events, Alex Mashinsky, the former CEO of the now-defunct cryptocurrency lender Celsius, has allegedly been arrested on the morning of July 13. дальше »
2023-7-13 19:11 | |
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Russian official detained for accepting record bribe of $28M BTC
According to a local news report, Russian official Marat Tambiev is accused of accepting Bitcoin (BTC) worth $28 million as a bribe from the hacker group he was investigating. This is the largest recorded amount received in a single bribery instance in Russia, as per the report. дальше »
2023-6-3 15:44 | |
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Founder of collapsed crypto exchange Thodex detained in Turkey
Founder and former CEO of Thodex is finally brought to Turkey after two years since the exchange halted operations.
дальше »2023-4-20 12:43 | |
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Terraform Labs’ Do Kwon allegedly arrested in Montenegro
Montenegrin police have detained “the most wanted fugitive in the world” — Do Kwon, a South Korean national, co-founder, and CEO of Terraform Labs based in Singapore. According to Filip Adzic, Montenegro’s interior minister, Kwon, responsible for over $40 billion… дальше »
2023-3-23 17:33 | |
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French Police Nab Suspects in $9M Platypus DeFi Exploit
French police confirmed in a tweet that two individuals suspected of being responsible for an attack on DeFi protocol Platypus were detained on Feb. 24. The post French Police Nab Suspects in $9M Platypus DeFi Exploit appeared first on BeInCrypto. дальше »
2023-2-27 15:00 | |
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Briton detained in Moscow may have crypto links to North Korea
A British man allegedly linked to North Korea evading sanctions using crypto has been detained in Moscow. дальше »
2023-2-21 19:37 | |
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‘Pig Butchering’ Crypto Scam: Europol Seizes $1 Million, Arrests 15 In Massive Call Center Fraud
European authorities detained 15 suspected crypto scam individuals and shuttered a large-scale operation of call center networks that allegedly stole hundreds of millions of euros from victims by selling counterfeit digital currencies. дальше »
2023-1-15 09:11 | |
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Mango Markets exploiter to be detained until trial
US Magistrate Judge ruled to detain the exploiter of DeFi protocol Mango Markets before the trial could be completed. In a new development in the Mango Markets exploitation saga, the US District Court of Puerto Rico has issued a detention… дальше »
2023-1-5 13:21 | |
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Tornado Cash developer Alexey Pertsev to stay detained until next year’s hearing
A Dutch court hearing ruled that the Tornado Cash developer would be held for another three months as the investigation continues. дальше »
2022-11-23 16:30 | |
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Taliban Crypto Crackdown Sees 13 Arrests and Exchanges Shut Down
The Taliban regime in Afghanistan has detained several dealers who ignored orders to cease trading digital assets following a nationwide cryptocurrency ban imposed earlier this month. The post Taliban Crypto Crackdown Sees 13 Arrests and Exchanges Shut Down appeared first on BeInCrypto. дальше »
2022-8-27 15:30 | |
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Netherlands Crime Agency Arrests “Suspected Developer” of Tornado Cash
Dutch authorities have arrested a 29-year-old man they believe is involved in developing Tornado Cash. Suspected Tornado Cash Developer Detained The Fiscal Information and Investigation Service has weighed in on... дальше »
2022-8-12 13:05 | |
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OpenSea’ Former Head Of Product Indicted In Insider Trading Charge
After an insider trading incident, a court has charged the former head of product at NFT marketplace OpenSea with wire fraud and money laundering. OpenSea Employee Charged With Insider Trading Nathaniel Chastain was detained in New York City on Wednesday morning. дальше »
2022-6-2 02:58 | |
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Argentinean Police Detain Two People Connected to Alleged Crypto Scam Intense Live
As cryptocurrencies become a trending topic across Argentina, local authorities hunt virtual currencies scammers amid the coronavirus-driven crisis and high inflation levels. The Argentine Federal Police detained two members of an alleged pyramid scheme operating in a northern province. дальше »
2021-5-21 10:00 | |
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2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for Payments
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. дальше »
2021-4-26 00:30 | |
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Turkey Drafting Wider Crypto Regulations, Probe Launched into Another Exchange After it Ceases Activities
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. дальше »
2021-4-25 15:29 | |
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Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds
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 […] дальше »
2021-4-24 16:30 | |
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62 detained in Turkey a day after alleged $2 billion crypto ‘exit scam’
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. дальше »
2021-4-24 19:00 | |
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