Detained
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Filecoin Staking Protocol Core Team Detained by Chinese Police; $22 Million in FIL Tokens Sent to Unknown Address – Defi Bitcoin News
STFIL, the Filecoin liquid staking protocol, believes its core technical team is being investigated by the Chinese police. The STFIL…
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Detained Binance Executive Pleads Not Guilty; Nigerian Judge Sends Him to Prison – Africa Bitcoin News
The Binance executive detained by Nigerian authorities for nearly six weeks has pleaded not guilty to charges of money laundering.…
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Nigerian Court Postpones Detained Binance Executive’s Tax Evasion Case to April 19 – Africa Bitcoin News
A Nigerian court has postponed the tax evasion case of the detained Binance executive to April 19, while the hearing…
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Detained Binance Executive Sues Nigerian Anti-Graft Agency for ‘Fundamental Rights’ Violation – Africa Bitcoin News
The Binance executive who is being held by Nigerian law enforcement has sued the country’s anti-corruption agency for violating his…
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Detained Binance Executive Escapes Custody in Nigeria, Government to Request Interpol Assistance – Bitcoin News
A senior executive at Binance, who was detained by Nigerian authorities in late February, has since escaped from custody. The…
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Nigeria’s Binance Impasse: Senior Executives Detained at Government ‘Guesthouse’ for 14 Days – Africa Bitcoin News
Tigran Gambaryan, a former U.S. federal agent, is one of two Binance executives being held without charge by Nigerian authorities.…
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CNHC stablecoin issuer detained by Chinese police: Report
The Chinese government continues to crack down on the cryptocurrency industry with a new investigation targeting a major Chinese yuan…
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Markets
Founder of collapsed crypto exchange Thodex detained in Turkey
The saga of the Turkish cryptocurrency exchange Thodex continues, with the founder being finally brought back home in two years…
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Brit who consulted North Korea on crypto reportedly detained in Moscow
The local bureau of Interpol detained a British national charged by the United States Department of Justice (DoJ) in Moscow.…
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