Sam Bankman-Fried Seeks to Avoid Jail, Denies Witness Tampering in FTX Case
Founder of bankrupt crypto exchange FTX, Sam Bankman-Fried (SBF), has sought to avoid being jailed, denying prosecutors’ accusations…
Browsing Tag
arrest
32 posts
Canadian Police Warn of Surge in Home Invasion-Style Robberies Targeting Affluent Crypto Investors
Canadian law enforcement reports that affluent cryptocurrency investors have become targets of home invasion-style robberies. Both Delta Police…
NY Couple to Forfeit Billions in Crypto and Cash in Plea Deal Over Bitfinex Hack Laundering Case
Ilya Lichtenstein and Heather Morgan, the New York-based couple implicated in the alleged laundering of $4.5 billion in…
Alleged Admin of Darknet Marketplace Monopoly Market Extradited to US
The suspected administrator of the Monopoly Market darknet marketplace has been extradited from Austria to face charges in…
Report: Do Kwon Refutes Passport Forgery Claims, Shifts Blame To ‘Chinese’ Agency
The Terraform founder Do Kwon, facing eight count charges in the United States for the ecosystem crash, recently…
Do Kwon’s $428K Bail Request in Fake Passport Case Approved by Montenegro Court
A previous approval was annulled by a higher court after it was determined the Terra founder’s finances were…
Fugitive Crypto Exchange Founder Faruk Ozer Extradited to Turkey
Albania has extradited the founder of Turkish cryptocurrency exchange Thodex to his home country where he is charged…
South Korean Court Denies Arrest Warrant for Terraform Co-Founder Daniel Shin
A court in South Korea has again denied the arrest warrant for Daniel Shin, a co-founder of Terraform…
Man faces arrest over alleged crypto mine hidden under a school
A former facilities worker in the U.S. state of Massachusetts is alleged to have stolen nearly $18,000 worth…
Briton Wanted by US for Advising North Korea on Crypto Arrested in Russia
A British national wanted with a red notice from Interpol for consulting North Korea on cryptocurrencies has been…