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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Spanish police dismantled a crypto scam organization that bagged over $110M

A resident of the Balearic Islands, an archipelago off eastern Spain, was arrested by the Spanish police on April 24 for scamming crypto investors across multiple countries. The arrest was made at the request of law enforcement authorities from different countries that were investigating five other people connected with the criminal organization. дальше »

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Justin Sun Withdrawing Assets after Arrest Rumors Goes Viral

Coinspeaker Justin Sun Withdrawing Assets after Arrest Rumors Goes Viral While the reasons for Sun’s recent financial transactions remain unknown, he has responded to the claims with just a comment “4” a number that signifies False News and Fear, Uncertainty and Doubts (FUD) amongst others. дальше »

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Justin Sun Withdrawing His Funds Following Arrest Rumors

Justin Sun in spotlight once again following large transfer to Binance дальше »

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Financial Services Chair McHenry sends SEC 2nd request for records related to SBF arrest

Sam Bankman-Fried was arrested just before his committee appearance was scheduled.

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San Francisco authorities make arrest in stabbing of Cash App creator Bob Lee

Police chief Bill Scott said there was evidence that the suspect and Bob Lee knew each other but did not comment on the possible motive of the attack. дальше »

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Binance.US To Delist Tron’s TRX Amid Rumors Of Justin Sun’s Arrest

Three weeks after the U. S. SEC accused Justin Sun of fraudulently inflating the price of Tron (TRX), Binance. US, the American arm of the world’s largest digital asset exchange Binance, has announced that it will delist the token from its trading platform. дальше »

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Do Kwon Registered A Business Entity While Hiding Out In Serbia Despite A Large Scale Manhunt

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This Week in Crypto: Twitter Turns to Dogecoin, Paxful Shuts Down, and USD Losing Traction

Crypto news: We bring you a roundup of what’s been happening in crypto this week. Elon Musk’s Doge drama was the talk of the town this week, along with the arrest of former President Donald Trump. дальше »

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Do Kwon's Millions Are Not in South Korea, Prosecutors Say: Report

South Korea requested the extradition of the Terraform Labs CEO after his recent arrest in Montenegro. дальше »

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Bitcoin price bounces after CZ arrest rumors as traders eye $30K next

BTC price action performs a "classic sweep" of the lows with Bitcoin on track to tackle the $30,000 mark once again.

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Terra co-founder Daniel Shin’s arrest denied by court, citing low flight risk

Shin currently faces multiple fraud charges, specifically concerning allegedly hiding risks associated with investing in the in-house tokens by Terraform Labs. дальше »

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The Questions That Linger After Do Kwon’s Arrest

CoinDesk's Chief Insights Columnist David Z. Morris suggests that the Terra founder's attempts to avoid prosecution may have added to his troubles. дальше »

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Do Kwon’s Montenegro detention extended, registered Serbian company before arrest as fugitive

Do Kwon, the co-founder of Terraform Labs, has been detained in Montenegro while attempting to fly to Dubai allegedly using fake documents. дальше »

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South Korea wants Terraform labs co-founder arrested

South Korean prosecutors are renewing efforts to arrest Terraform Labs (TFL) co-founder Daniel Shin, Bloomberg reported on March 27. The post South Korea wants Terraform labs co-founder arrested appeared first on CryptoSlate. дальше »

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Terra co-founder in S.Korean crosshairs following Do Kwon arrest

Authorities have previously alleged that Shin earned roughly $105 million in profits from illegal sales of LUNA tokens before Terra’s collapse. дальше »

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Do Kwon’s arrest: identity confirmed and presented in court

Do Kwon, the founder of the failed crypto network Terraform Labs, was arrested on Thursday, Mar. 23, after months of evading authorities and regulators дальше »

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SHIB Trading Pair Delisted by Binance.US, Terra’s Do Kwon's Arrest Confirmed by Officials, Shibarium Documentation Completed: Crypto News Digest by U.Today

Read U.Today’s crypto news digest to make sure you’re not missing any of the latest events in the industry! дальше »

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Do Kwon charged in the US following confirmed arrest in Montenegro

Terraform Labs (LUNA) founder Do Kwon was charged by the United States authorities hours after he was arrested in Montenegro on March 23, according to a Financial Times report. The post Do Kwon charged in the US following confirmed arrest in Montenegro appeared first on CryptoSlate. дальше »

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Do Kwon faces fraud charges from US prosecutors hours after arrest

The Terraform Labs CEO is now facing fraud charges in South Korea, the Securities and Exchange Commission and federal prosecutors in New York. дальше »

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Terra’s LUNA Sees Selloff Following Founder Do Kwon’s Arrest In Montenegro

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Terra Founder Do Kwon's Arrest Confirmed by Korean Officials

After rumors circulated earlier in the day that a man believed to be Do Kwon had been apprehended in Montenegro, South Korean officials have now confirmed that Kwon was indeed taken into custody there дальше »

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LUNA falls sharply on Do Kwon’s arrest allegations

Terra LUNA crashed last year following the collapse of its Terra UST stablecoin project. The crash was followed by a hard fork where the current Terra LUNA token was created. There is news that Terra LUNA’s founder Do Kwon has been arrested. дальше »

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Breaking: Montenegro officials arrest man suspected to be Terra founder - Do Kwon

Man suspected to be Do Kwon arrested at the Podgorica airport with fake documents The location of the Terra founder has been unknown since September 2022 Update: Korean authorities have cThe post Breaking: Montenegro officials arrest man suspected to be Terra founder - Do Kwon appeared first on AMBCrypto. дальше »

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Montenegro Vice President announces arrest of individual suspected to be Do Kwon

Montenegro Vice President Filip Adzic confirmed the arrest of an individual traveling to Montenegro, Podgorica — suspected to be Terra fugitive Do Kwon. The post Montenegro Vice President announces arrest of individual suspected to be Do Kwon appeared first on CryptoSlate. дальше »

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Bitcoin critic Trump facing indictment after calling for protests

Bitcoin (BTC) antagonist and former US president Donald Trump has recently been trending widely on social network channels, with many calling for his arrest.  #Arresttrump, a new trending hashtag The hashtag #arresttrump has been trending vastly on Twitter. The calls… дальше »

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Authorities in France Arrest Duo Involved in Platypus Exploit

Flash loan exploit drained protocol of over $9 million in assets and knocked Platypus USD (USP) off its peg. дальше »

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French Police Arrest Duo Involved in Platypus Crypto Exploit

Flash loan exploit drained protocol of over $9 million in assets and knocked Platypus USD (USP) off its peg. дальше »

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French police arrest two suspects over Platypus Finance hack

Platypus Finance, a decentralized finance (DeFi) protocol for stablecoins, yesterday announced that french authorities had arrested and summoned two suspects who had reportedly exploited their platform earlier.  дальше »

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Authorities Uncover Crypto Mine Hidden Under A School

The police have moved to arrest a former Massachusetts state facility worker for allegedly stealing nearly $18,000 worth of electricity to run an illegal crypto-mining operation. According to reports, the accused, Nadeem Nahas, set up a secret crypto-mining facility inside Cohasset High School’s crawl space. дальше »

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Interpol Releases Bitzlato Cofounder After Brief Detention

Bitzlato, a well-known cryptocurrency exchange platform, made headlines after the release of its cofounder, Anton Shkurenko, from brief arrest and questioning. Local authorities took Shkurenko into custody for questioning related to the company’s business practices and financial dealings. дальше »

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US lawmakers question SEC chair on timing of Sam Bankman-Fried’s arrest

“The timing of the charges and his arrest raise serious questions about the SEC’s process and cooperation with the Department of Justice,” said Representatives McHenry and Huizenga. дальше »

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Sam Bankman-Fried lawyers reach agreement on use of messaging apps

The agreement comes as a result of federal prosecutors looking to ban SBF from contacting current or former FTX and Alameda employees while on house arrest. дальше »

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Bitcoin’s distribution unchanged post-FTX, remains top-heavy with whales dominating

By now, we all know the sordid tale of Mr Bankman-Fried, the one-time crypto prodigy who is now under house arrest in the far-too-comfortable California house owned by his parents. While the debacle may be old news, unfortunately for crypto investors, the staggering collapse continues to drag down victims. дальше »

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South Korean Prosecutors Arrest Executive Linked to Crypto Exchange Bithumb: Report

Kang Jong-hyun, a former chairman at South Koean cryptocurrency exchange Bithumb has been arrested on Thursday. дальше »

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SBF family, associates refuse to cooperate in FTX bankruptcy case as arrest details emerge

Associates and family members of Sam Bankman-Fried are refusing to cooperate in FTX’s bankruptcy case, according to a court filing dated January 25. The post SBF family, associates refuse to cooperate in FTX bankruptcy case as arrest details emerge appeared first on CryptoSlate. дальше »

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Crypto Exchange Bithumb Owner’s Arrest Requested by South Korean Prosecutors: Report

Kang Jong-Hyun and his sister are under investigation for embezzlement related to tax evasion allegations against Bithumb. дальше »

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Korean prosecutors issue warrant for Bithumb owner

Korean prosecutors have issued an arrest warrant for Kang Jong-Hyeon, the alleged Bithumb crypto and derivatives exchange owner. дальше »

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Owner of Bithumb Slapped with Arrest Warrant Request

Yet another twist in never-ending Bithumb drama дальше »

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Europol reports $19.5M in crypto seized in enforcement action against Bitzlato

The operation conducted by authorities across Europe and the U.S. resulted in the arrest of 5 individuals linked to the exchange, including Bitzlato founder Anatoly Legkodymov. дальше »

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Crypto Exchange Bitzlato Converted Over $1B in Crime-Linked Assets, Europol Says

Several senior executives have been arrested in Spain, Europol announced, following founder Anatoly Legkodymov's arrest in Miami. дальше »

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$4.5B Bitfinex Money-Laundering Accused Lands NY Tech Gig While Under House Arrest

Heather Morgan finds a new job to pay bills while under house arrest. The post $4.5B Bitfinex Money-Laundering Accused Lands NY Tech Gig While Under House Arrest appeared first on BeInCrypto. дальше »

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Lawyers Argue that Plans of SBF to Plead Not Guilty May Not Be in His Best Interest

Coinspeaker Lawyers Argue that Plans of SBF to Plead Not Guilty May Not Be in His Best Interest SBF remains under house arrest after posting a $250 million bail bond back in December. дальше »

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Magic (MAGIC) and Orbeon Protocol (ORBN) See Huge Price Increase As BTC and ETH Prices Post Gains

The downfall of Sam Bankman-Fried’s empire did shake up the crypto market. However, his arrest and the following incitement of the FTX CEO brought some calm to the market. In fact, Bitcoin (BTC) has posted some gains after the FTX fiasco. дальше »

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Sam Bankman-Fried denies moving Alameda funds in latest tweet

Sam Bankman-Fried, founder and former CEO of FTX, returned to Twitter on December 30 after weeks of inactivity coinciding with his arrest. The post Sam Bankman-Fried denies moving Alameda funds in latest tweet appeared first on CryptoSlate. дальше »

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Did FTX’s Sam Bankman-Fried Just Violate House Arrest By Cashing Out $648,000 In ETH?

Recent reports by on-chain analyst, BowTiedIguana, now suggest that Sam Bankman Fried, the embattled FTX co-founder, may have pulled out 570ETH worth close to $682,000 from his wallet, potentially violating the conditions for bail set by the court. дальше »

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Сэм Бэнкман-Фрид мог вывести криптовалюту на $684 000

Бывший CEO FTX Сэм Бэнкман-Фрид обналичил $684 000 в криптовалютах, возможно, нарушив условия выхода под залог. Об этом заявил DeFi-аналитик под псевдонимом BowTiedIguana. Did disgraced crypto founder Sam Bankman-Fried just cash out $684k to a crypto exchange in the Seychelles while under house arrest? His release conditions are that he not spend more than $1,000 […] дальше »

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Sam Bankman-Fried allegedly withdraws $684k while under house arrest

Embattled FTX exchange founder, Sam Bankman-Fried, may have flouted one of his release conditions by withdrawing $684k to a centralized no-KYC crypto exchange in Seychelles. дальше »

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Sam Bankman-Fried withdraws $684k while under house arrest?

Embattled FTX exchange founder, Sam Bankman-Fried, may have flouted one of his release conditions by withdrawing $684k to a centralized no-KYC crypto exchange in Seychelles. дальше »

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Did DOJ Just Classify MNGO as Commodity?

Coinspeaker Did DOJ Just Classify MNGO as Commodity? The arrest of Mango Markets exploiter has drawn reactions from the crypto community, particularly regarding the terms of the charges he faces. Did DOJ Just Classify MNGO as Commodity? дальше »

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