Arrest
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Markets
Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro – Bitcoin News
According to the Montenegro-based newspaper Vijesti, Do Kwon, the co-founder of Terraform Labs, also known as Kwon Do-hyung, is appealing…
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Markets
Do Kwon faces fraud charges from US prosecutors hours after arrest
Terraform Labs CEO Do Kwon has been charged with fraud by United States prosecutors in New York, just hours after…
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Markets
LUNA falls sharply on Do Kwon’s arrest allegations
Terra LUNA crashed last year following the collapse of its Terra UST stablecoin project. The crash was followed by a…
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Markets
Report: Egyptian Police Arrest 29 Alleged Masterminds of Crypto Mining App Scam – Regulation Bitcoin News
The Egyptian police are reported to have recently arrested 29 individuals associated with the Hoggpool cryptocurrency mining app scam. In…
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Markets
French police arrest 2 people in connection to Platypus attack
Two suspects have been arrested by the French police in connection with Platypus’ $9.1 million exploit, and 210,000 euros worth…
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Markets
Man faces arrest over alleged crypto mine hidden under a school
A former facilities worker who allegedly set up a secret cryptocurrency mining operation inside a Massachusetts school’s crawl space is…
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Markets
House Republicans Demand Answers From SEC Over FTX Co-Founder’s Arrest – Bitcoin News
On Feb. 10, 2023, Republicans Patrick McHenry of North Carolina and Bill Huizenga of Michigan, both members of the U.S.…
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Markets
US lawmakers question SEC chair on timing of Sam Bankman-Fried’s arrest
Two members of the United States House Financial Services Committee are calling on Securities and Exchange Commission chair Gary Gensler…
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Markets
Bitzlato co-founder released from brief arrest and questioning: Report
Local Russian media outlets reported on Monday that Bitzlato co-founder Anton Shkurenko was detained in Moscow on Feb. 6 at…
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Markets
South Korean prosecutors request arrest warrant for Bithumb owner: Report
According to local news outlet infomax.co.kr, South Korean prosecutors have requested an arrest warrant on Jan.25 for Kang Jong-Hyun, chairman…
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