2022-11-14 02:22 |
It is understood that Sam Bankman-Fried and two former FTX associates are currently “under supervision” by Bahamian authorities.
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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.
BitMEX cofounder Benjamin Delo has turned himself in following charges that the exchange skirted AML laws.
Chinese police have arrested a suspect on charges of alleged power theft, seizing 200 bitcoin and ethereum mining computers in the process.