Arrested
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Markets
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…
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Ether futures ETFs launching, SBF trial to begin and 3AC’s Su Zhu arrested: Hodler’s Digest, Sept. 24-30
Top Stories This Week Ethereum futures ETFs to start trading next week Investment firm Valkyrie will start offering exposure to…
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Markets
3AC’s Su Zhu arrested in Singapore
Co-founder of Three Arrows Capital (3AC) Su Zhu was arrested in Singapore when attempting to leave the country, Cointelegraph has…
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Ben ‘Bitboy’ Armstrong arrested on livestream over Lambo dispute
Crypto influencer Ben Armstrong, previously known as BitBoy, has been arrested while live-streaming outside the house of a former business…
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Crypto influencer arrested in Hong Kong for JPEX association
A Hong Kong-based social media influencer has been reportedly arrested after investigations around the liquidity crisis of the crypto exchange…
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XRP is not a security, Celsius CEO arrested on criminal charges, and more: Hodler’s Digest, July 9-15
Top Stories This Week Judge rules XRP is not a security in SEC’s case against Ripple Ripple Labs scored a…
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Markets
Former Celsius CEO Alex Mashinsky reportedly arrested
The former CEO of now-bankrupt crypto lender Celsius, Alex Mashinsky, was reportedly arrested on the morning of July 13. The news…
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Yuan stablecoin team arrested, WeChat’s new Bitcoin prices, HK crypto rules: Asia Express
RMB stablecoin team allegedly arrested On May 31, local news outlet PANewsLab reported that the developers for the offshore Chinese…
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Arrested Bitzlato Exchange Founder Seeks Help From Crypto Community – Exchanges Bitcoin News
The founder of crypto exchange Bitzlato, who is facing a money laundering case in the U.S., is seeking support from…
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Markets
SEC targets Coinbase, Do Kwon arrested and FTX sells $95M in Mysten Labs: Hodler’s Digest, March 19-25
Top Stories This Week Coinbase could face SEC enforcement action for ‘potential violations of securities law’ Crypto exchange Coinbase received…
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