2020-10-16 14:34 |
The OKEx exchange that has suspended withdrawals holds 200,000 BTC in its wallets, meanwhile its founder has allegedly been detained by the police in China origin »
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Zuoxing Yang, known as the CEO and founder of MicroBT, a BTC miner maker based in China, has been detained and held by the local police. According to reports from local media outlets, the investigation is regarding the infringement of intellectual property by the firm.
2019-11-9 00:04 | |
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Police in Romania have detained the founder and CEO of Coinflux, one of the country’s major cryptocurrency exchanges. Vlad Nistor has been arrested on a warrant issued by U. S. authorities accusing him of a number of crimes, including the defrauding of American citizens.
2018-12-16 12:05 | |
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The founder of cryptocurrency exchange OKEx was detained for questioning on September 10, 2018, by Shanghai police to investigate a case of suspected digital currency fraud related to WFee coin.
2018-9-12 23:42 | |
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