BREAKING: Three Arrows Capital co-founder Su Zhu arrested in Singapore

Su Zhu, the co-founder of collapsed crypto hedge fund Three Arrows Capital, has been arrested by Singapore police. Zhu allegedly tried to flee Singapore The news of Zhu’s arrest on Friday was shared by Teneo, the firm handling the liquidation of the bankrupt crypto company. дальше »

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Crypto influencer Ben Armstrong arrested, BEN token plunges

BEN token is plunging following the arrest of the renowned crypto influencer Ben Armstrong, popularly known as “Ben BitBoy. ” Armstrong was arrested following a live-streamed altercation with his former business partner. дальше »

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Ben Armstrong “BitBoy” arrested, BEN token plunges

BEN token is plunging following the arrest of the renowned crypto influencer Ben Armstrong, popularly known as “BitBoy. ” Armstrong was arrested following a live-streamed altercation with his former business partner. дальше »

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Ben Armstrong, Founder of Bitboy Crypto Channel, Released on Bail After Arrest

Armstrong has had an apparent fallout with his former business partners, several tweets suggest. дальше »

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Hong Kong police arrest 11 people in ongoing JPEX crypto investigation 

Officials have so far arrested 11 people for questioning, up from six people previously arrested. One of the social media influencers taken into police custody, Joseph Lam Chok, claimed that he was no longer involved in any activity related to JPEX. дальше »

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Hong Kong crypto exchange JPEX suspends trading amid SFC probe

The probe into JPEX has resulted in the arrest of one person. The JPEX exchange has allegedly been operating in the country without a license. JPEX’s native token, JPC, has experienced a 21. дальше »

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Hong Kong Probe Into Crypto Exchange JPEX Results in Arrest

SCMP reported that Hong Kong police had received 83 complaints about the platform, which was operating without a license. дальше »

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Sam Bankman-Fried says, ‘I did what I thought was right,' in leaked docs: Report

Documents provided by crypto influencer Tiffany Fong reportedly revealed details about the former FTX CEO’s life under house arrest and his relationship with Caroline Ellison. дальше »

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Thai officials arrest five in connection with $76m crypto scam

Four Chinese nationals and a Lao citizen were arrested over their role in a cryptocurrency fraud that caused victims 2.7 billion Baht (approximately 76 million) worth of losses. дальше »

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Thai authorities arrest 5 in 3,200-victim, $27M crypto scam

Victims lost over $27 million worth of Thai baht after investing in a fraudulent cryptocurrency investment platform.

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Ex-Celsius CEO Mashinsky's Assets Ordered Frozen by Court as DOJ Case Continues

Corporate bank accounts and a Texas property are now untouchable after the executive’s July arrest дальше »

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Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil

The investigation centers around the Brazilian soccer star’s company “18kRonaldinho,” which promised clients daily profits of over 2% through crypto investments. дальше »

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Celsius set to vote on asset sale plan after court approves disclosures

Celsius Network is set to vote on its plan to offload assets to the Fahrenheit consortium after securing court approval for its disclosure statement and voting plan on Aug. 17. The court approval highlights the climax of Celsius’ year-long journey from bankruptcy, navigating through tumultuous crypto market shifts and the arrest of its former CEO, […] The post Celsius set to vote on asset sale plan after court approves disclosures appeared first on CryptoSlate. дальше »

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India’s Police Make Another Arrest in Connection With STA Token Scam

Indian police arrest another in connection with the STA token scam.

The post India’s Police Make Another Arrest in Connection With STA Token Scam appeared first on BeInCrypto.

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Crypto in Flux: SBF Arrest, Visa Embraces Ethereum, While Cardano, Coinbase, and Solana Forge Ahead

The AltcoinDaily YouTube channel has shared an update on the latest happenings in the crypto world, presenting both uplifting and concerning news as usual. The crypto world witnessed the jailing of a prominent figure, Sam Bankman Fried, for alleged witness tampering. дальше »

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Another Fantom project winds down citing Multichain exposure

Over $1.5 billion of users' and enterprises' assets were held on Multichain prior to the arrest of its CEO Zhaojun He.

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South Korean authorities arrest Bitsonic CEO for a $7.6 mln theft

Bitsonic CEO was accused of manipulating the firm's computer systems. The controversy surrounding Bitsonic echoes the larger impact such scandals can have on regulatory decisions. In a startThe post South Korean authorities arrest Bitsonic CEO for a $7.6 mln theft appeared first on AMBCrypto. дальше »

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CRV Gets Plunge Protection on Binance as Market Makers Add Bid-Side Liquidity

Market makers stepped in to arrest CRV's slide that threatened liquidation of a large CRV-collateralized crypto borrowing and market-wide contagion. дальше »

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Mashinsky's Arrest, Ripple Ruling, Etc.

I was on vacation for the last week-and-a-half but before I left, I sent a list of things to watch for to my colleagues that in hindsight, was wholly inadequate. Anyway, here's my effort to catch up. дальше »

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Terraform appoints interim CEO after Do Kwon’s arrest

Chris Amani, previously the COO and CFO, is now the CEO of Terraform Labs, succeeding co-founder Do Kwon дальше »

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Celsius sells $23.5 million of tokens days after former CEO was arrest

Celsius Network, which filed for bankruptcy in 2022, is selling its crypto holdings as the broader market recovers. Roughly $23.5 million of tokens sold дальше »

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Former Celsius CEO Mashinsky to be released on $40m bail

Alex Mashinsky, the former CEO of Celsius Network, is set to be released on bail following his arrest and fraud charges on Thursday, July 13. Mashinsky has agreed to a $40 million personal recognizance bond, which must be signed by… дальше »

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Everything that’s happened with Celsius and Alex Mashinsky so far

A look back at the rise and fall of Celsius, from the firm’s growth during the pandemic to the arrest of its former CEO and resolutions with federal regulators. дальше »

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Celsius Network Founder Alex Mashinsky Pleads Not Guilty to Fraud

Alex Mashinsky pleads not guilty to fraud following his arrest on multiple charges. The post Celsius Network Founder Alex Mashinsky Pleads Not Guilty to Fraud appeared first on BeInCrypto. дальше »

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Multichain halts operations following CEO’s arrest; MULTI plunges 15%

Cross-chain protocol Multichain (MULTI) is ceasing operations because CEO Zhaojun and his sister were “taken away” by the Chinese police, according to a July 14 statement on its official Twitter handle. дальше »

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Multichain Confirms CEO Arrest, Ceases Operations Indefinitely

Today, DeFi project Multichain has confirmed the arrest of its CEO Zhaojun and announced the cessation of its operations. This disclosure comes following the multi-million dollar exploit of the protocol’s bridges. дальше »

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Multichain halts operations following CEO arrest in China, lost access to servers

Multichain will be shutting down services as a result of the CEO “being taken away by the police” and the issues the team has faced afterwards. Multichain unable to access funds Multichain, a cross-chain protocol formerly known as Anyswap, took… дальше »

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How the Celsius Affair Plays Into the U.S. Crypto Regulatory Debate

The arrest of the crypto lender’s co-founder and ex-CEO Alex Mashinsky comes as lawmakers and regulators squabble over new rules for the sector. дальше »

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Multichain Operations Halted in Wake of CEO’s Arrest

Multichain, the blockchain technology firm, has closed operations after a tumultuous series of events starting with the arrest of its CEO, Zhaojun, on May 21, 2023. The incident has led... дальше »

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Celsius Founder Dumped His CEL Holdings Before Arrest, Now Fined for $4.7 Billion

Alex Mashinsky got rid of his CEL stash way before he was arrested and sued дальше »

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Former Celsius CEO Alex Mashinsky reportedly arrested

The U.S. SEC filed a lawsuit against the bankrupt crypto lender on July 13 followed by news reports about the arrest of the former CEO Alex Mashinsky. дальше »

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Aussie Police Arrest Two Over $5.5M Crypto Fraud, Recover Luxury Cars, Watches

In a successful operation against cryptocurrency crime, Australian authorities have apprehended two individuals and recovered high-end cars and valuable timepieces following a thorough investigation by the Financial Crimes Squad detectives. дальше »

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Crackdown on Crypto Mining: Libyan Authorities Combat Illegal Activities

Libyan authorities are clamping down on illicit cryptocurrency mining operations, with a recent crackdown leading to the arrest of 50 individuals The post Crackdown on Crypto Mining: Libyan Authorities Combat Illegal Activities appeared first on BeInCrypto. дальше »

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US lawmaker demands answers from SEC on docs related to Sam Bankman-Fried's arrest

The chair of a U.S. House oversight subcommittee said all of the documents the SEC had provided on Sam Bankman-Fried's charges and arrest had been publicly available at the time. дальше »

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Andrew Tate Caught With Entire Bitcoin Supply? Media Flubs Report of Influencer’s Arrest

According to prominent news organizations, including the BBC and Sky News, Tate apparently possesses around 21 million Bitcoin, which is close to $600 billion at the current market price. This would be the approximate combined wealth of Forbes' three richest put together: Elon Musk, Bernard Arnault & family, and Larry Ellison. дальше »

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Do Kwon’s detention extended six months by Montenegrin court

A Montenegro court has extended Do Kwon’s detention by six months as he awaits trial for potential extradition, Agence France Presse reported Thursday. The former Terraform Labs CEO has been in custody in Montenegro since late March following his arrest at Podgorica Airport in the nation’s capital for allegedly carrying forged travel documents. дальше »

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Following Second Arrest, Trump NFT Project Says 'NOW' Is Time to Claim Prizes

Two days after Donald Trump became the first U.S. president to be charged with a federal crime, his NFT project, Trump Digital Collectible Cards, let people know that it was not letting his second arrest stop them from awarding prizes associated with the project. дальше »

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Crypto Queen Adviser, Under House Arrest, Goes Missing Before Facing US Justice

The Crypto Queen accomplice, like his former boss Ruja Ignatova, has disappeared prior to facing legal proceedings in the United States.   Frank Schneider, who worked as the “crisis manager” and security advisor for OneCoin’s mastermind Ignatova, is currently evading authorities and is being pursued by the French legal system. дальше »

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South Korea traces more funds allegedly moved by Do Kwon 

South Korean authorities are investigating the whereabouts of about $29 million worth of cryptocurrencies allegedly moved from a crypto wallet controlled by Do Kwon’s Luna Foundation Guard (LFG). Kwon is currently under house arrest and is awaiting trial in Montenegro.… дальше »

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Do Kwon out on bail under house arrest after successful appeal

Terra LUNA co-founder Do Kwon successfully appealed against the prosecution’s request to keep him in custody, and is out on bail as of June 5. The Podriga Basic court overseeing the case granted the bail request and accepted the initial amount of $400,000. дальше »

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Gate.io Faces Insolvency Issues Amid Multichain’s CEO Arrest: $130 Million Net Outflow In 24 Hours

Cryptocurrency exchange Gate. io has recently been facing rumors of insolvency following the arrest of Multichain CEO Zhaojun and concerns about the Multichain treasury being backed by 30%. These rumors have led to increased withdrawals from the exchange, with a net outflow of $131 million in the last 24 hours alone. дальше »

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Chinese Stablecoin Staff Arrested in Hong Kong

Authorities arrest a cross-border payment stablecoin team in Hong Kong before crypto regulations come into force. The post Chinese Stablecoin Staff Arrested in Hong Kong appeared first on BeInCrypto. дальше »

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Multichain (MULTI) Suffers Price Slump Amid Arrest Rumors

Concerns over dangerous rumours and network delays have got the crypto space mitigating risks associated with the Multichain protocol. The post Multichain (MULTI) Suffers Price Slump Amid Arrest Rumors appeared first on BeInCrypto. дальше »

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Chinese TV’s crypto ‘bull run’ report censored, Multichain crisis: Asia Express

Chinese state TV’s crypto news report gets memory holed, Multichain token plunges as arrest rumors swirl, memecoin hype subsides, and more. дальше »

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FUD Or Fact? Multichain Team Arrested, On-Chain Data Uncovers Fantom Exposure To Wrapped Tokens

Rumors of the arrest of the Multichain team have sent shockwaves throughout the Fantom ecosystem. Despite trading volumes of $129 million, the fear, uncertainty, and doubt (FUD) have resulted in a 5x increase in daily bridging volumes. дальше »

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Crypto Hacks Are Down and Hackers Tend to Return Stolen Money: TRM Labs Report

The sanctions against Tornado Cash, as well as last year's arrest of the Mango Markets infiltrator, motivate hackers to return their loot, researchers believe. дальше »

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24-Hour Crypto: Binance Moves Backwards, Is a Shipwreck Inevitable?

Binance commands less of the market than before, Do Kwon to be under house arrest, the SEC targets crypto mining, and the European Union regulates AI. The post 24-Hour Crypto: Binance Moves Backwards, Is a Shipwreck Inevitable? appeared first on BeInCrypto. дальше »

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Montenegro court releases Terra founder Do Kwon on $436k bail

Terraform Labs founder Do Kwon and his former chief financial officer Han Chong-Joon have been granted bail by a court in Montenegro. According to media reports, the court decided to release Kwon and Han to house arrest under police supervision on… дальше »

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Lawyers of Kwon, Chang-joon Request $400K+ Bail and House Arrest

The attorneys representing co-founder of Terra Do Kwon and Terra executive Han Chang-joon proposed that they be put under house arrest upon posting bail of 400,000 euros each, approximately $436,000,... дальше »

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China issues first arrest over fake news created with ChatGPT: Report

Alleged fake news poster becomes the first person in China arrested for using artificial intelligence platform ChatGPT.

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