Arrested
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Regulation
3AC Co-Founder Zhu Su Arrested at Airport, Receives Four Month Jail Sentence for Contempt of Court: Report
One of the co-founders of bankrupt crypto hedge fund Three Arrows Capital (3AC) has reportedly been arrested in an airport…
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Regulation
Five Arrested for Scheme That Robbed $76,000,000 From Victims of Crypto and Gold Scam: Report
Five people have reportedly been arrested in Thailand for allegedly fleecing millions of dollars from victims in a crypto and…
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Regulation
Founder of Bankrupt Crypto Lender Celsius Network Alex Mashinsky Arrested and Charged With Fraud
Alex Machinsky, the founder of bankrupt crypto lender Celsius, has been arrested and charged with multiple counts of fraud. In…
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Bitcoin
Car Rental Owner Arrested In Bali For Accepting Crypto Payments
Bali police have arrested a car rental owner in the state for accepting payments in crypto assets. The arrest came…
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Bitcoin
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…
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Blockchain
Turkish Crypto Exchange Founder Arrested
The founder of Turkish cryptocurrency exchange, Thodex, Faruk Fatih Ozer, has finally been arrested after two years on the run.…
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Bitcoin
Arrested Bitzlato Exchange Founder Seeks Help From Crypto Community – Exchanges Bitcoin News
The founder of crypto exchange Bitzlato, who is facing a money laundering case in the U.S., is seeking support from…
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Regulation
Embattled Terra (LUNA) Founder Do Kwon Arrested in Montenegro: Report
The disgraced founder of embattled stablecoin issuer Terra (LUNA) has reportedly been arrested in Montenegro after months of being on…
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Bitcoin
Terraform Labs Co-Founder Do Kwon Arrested in Montenegro, Says Interior Minister – Bitcoin News
According to Montenegros interior minister Filip Adzic, Terraform Labs co-founder Do Kwon was apprehended at Podgorica airport allegedly bearing falsified…
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Bitcoin
Head of Venezuelan Crypto Watchdog Sunacrip Arrested on Alleged Corruption Charges; Institution to Face Restructuring – Bitcoin News
Joselit Ramirez, head of the Venezuelan cryptocurrency authority Sunacrip, was arrested on March 18, according to reports from local media.…
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