Do Kwon faces fraud charges from US prosecutors hours after arrest
Terraform Labs CEO Do Kwon has been charged with fraud by United States prosecutors in New York, just hours after...
Arrest
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...
Trump NFT prices climb as the former U.S. president faces possible arrest
The prices of Donald Trump’s nonfungible tokens have been climbing for the past few days, as the former U.S. president...
French Police Arrest Hackers Allegedly Associated With Exploit of Avalanche-Based DeFi Protocol
The French National Police have arrested two individuals allegedly behind the $9.19 million hack on Avalanche (AVAX)-based decentralized finance (DeFi)...
French police arrest 2 people in connection to Platypus attack
French police have arrested two suspects in connection with the $9.1 million Platypus exploit, and 210,000 euros ($222,000) worth of...
Former CEO of TMON Gets an Arrest Warrant for Allegedly Receiving LUNA Bribes (Report)
The South Korean authorities reportedly issued an arrest warrant to a former Chief Executive Officer of the e-commerce giant TMON....
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...
Bithumb’s “Real” Owner Faces Arrest Warrant on Embezzlement Charges
Multiple executives at the South Korean cryptocurrency exchange Bithumb are now beleaguered by charges of embezzlement and market manipulation, according...
Owner of Bithumb Slapped with Arrest Warrant Request
Alex Dovbnya Yet another twist in never-ending Bithumb drama According to a report by Yonhap Infomax, the Seoul Southern District Prosecutors...
DOJ Shuts Down Bitzlato Crypto Exchange — Bitcoin Magazine
The U.S. Department of Justice (DOJ) has announced the closure of the Bitzlato cryptocurrency exchange, along with the FBI’s arrest...
