Crypto Exec Formerly Detained in Nigeria Quits Binance
Tigran Gambaryan, the Binance executive held for months by Nigerian officials before his release in October 2024, announced his formal...
detained
Crypto sleuth ZachXBT says wrong suspect detained in Bored Ape NFT theft — TradingView News
Law enforcement detained the wrong person for a 2022 scam that pilfered more than $1 million worth of Bored Ape...
Kenya and US crypto groups unite in demand for release of detained Binance execs in Nigeria
Notable pro-crypto pressure groups in Kenya and the United States have demanded the release of Binance executives held by the...
Rapper Killer Mike detained at Crypto.com Arena at Grammys
Rapper Killer Mike was detained at the 2024 Grammy Awards and escorted by Los Angeles police on Sunday, shortly after...
Bitcoin Case: 5 Inspectors Detained For Questioning | Bengaluru News
Bengaluru: CID sleuths investigating the Bitcoin scam of 2020 detained five police officers, who mostly worked as inspectors with Central...
U.S. prosecutors argue CZ may face up to 10 years and should be detained in the U.S.
In a filing on Nov. 24, U.S. prosecutors noted that they may go beyond the guidelines and seek the statutory...
Sam Bankman-Fried detained at notorious New York correctional facility
According to federal inmate records, FTX founder and former CEO Sam Bankman-Fried is being held at one of New York’s...
DOJ Wants SBF Detained and His Bail Revoked Following Witness Tampering Efforts
The U.S. Department of Justice (DOJ) has requested that the bail bond of Sam Bankman-Fried (SBF), the founder and former...
Russian official detained for accepting record bribe of $28M BTC
According to a local news report, Russian official Marat Tambiev is accused of accepting Bitcoin (BTC) worth $28 million as...
Indo-Canadian Entrepreneur Detained For $24 Million Bitcoin Fraud In US
On November 10, 2020, he was sentenced to 36 months in prison and was given a reporting date.Washington: A 48-year-old...