Detained
-
Markets
US Authorities Charge Mango Markets Attacker — Defendant Arrested, Detained in Puerto Rico – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC), the Commodities Futures Trading Commission (CFTC), and the Department of Justice (DOJ) have…
Read More » -
Markets
Tornado Cash developer Alexey Pertsev to stay detained until next year’s hearing
Detained Tornado Cash developer Alexsey Pertsev will spend another three months in custody in the Netherlands, according to a court…
Read More » -
Markets
Wanted Turkish crypto exchange founder detained in Albania
The saga of the defunct Turkish crypto exchange, Thodex, continues as its fugitive founder is now in custody in Albania.…
Read More » -
Markets
Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia – Exchanges Bitcoin News
Dmitry Vasiliev, co-owner and former chief executive of the now defunct Russian crypto exchange Wex, has been arrested upon entering…
Read More » -
Markets
Wex Exchange Co-Owner Reportedly Detained in Russia – Exchanges Bitcoin News
Authorities in Russia have arrested a crypto entrepreneur associated with an unidentified cryptocurrency exchange who is suspected of embezzling funds…
Read More »