2018-6-25 03:00 |
Chinese police have arrested a suspect on charges of alleged power theft, seizing 200 bitcoin and ethereum mining computers in the process. origin »
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As many as 18 people, including four cops, have been arrested so far, while the alleged kingpin, Subhash Sharma, remains at large.
A previous approval was annulled by a higher court after it was determined the Terra founder's finances were not sufficiently assessed in the first decision.
Shin was indicted with nine others as prosecutors froze $185 million in assets.
The announcement was made by the minister of interior Filip Adzic.
It is understood that Sam Bankman-Fried and two former FTX associates are currently “under supervision” by Bahamian authorities.
BitMEX cofounder Benjamin Delo has turned himself in following charges that the exchange skirted AML laws.