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 »

338 +

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 »

345 +

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 »

521 +

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 »

408 +

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 »

599 +

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 »

283 +

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 »

318 +

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 »

312 +

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 »

579 +

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 »

326 +

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 »

329 +

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 »

288 +

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 »

227 +

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 »

433 +

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 »

275 +

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 »

2481 +

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 »

366 +

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 »

381 +

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 »

332 +

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 »

259 +

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 »

1059 +

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 »

285 +

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 »

426 +

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 »

357 +

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 »

296 +

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 »

437 +

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 »

341 +

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 »

343 +

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 »

415 +

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 »

345 +

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 »

331 +

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.

221 +

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 »

395 +

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 »

193 +

Justin Sun Withdrawing His Funds Following Arrest Rumors

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

223 +

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.

291 +

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 »

196 +

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 »

375 +

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

288 +

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 »

333 +

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 »

316 +

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.

333 +

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 »

299 +

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 »

293 +

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 »

310 +

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 »

384 +

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 »

276 +

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 »

390 +

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 »

328 +

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 »

336 +