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Arrest
Do Kwon Arrested in Montenegro: Interior Minister
The suspect was detained at the Podgorica airport with falsified documents, said Filip Adzic.
South Korean Prosecutors Arrest Executive Linked to Crypto Exchange Bithumb: Report
Kang Jong-Hyun is charged with embezzlement, breach of trust and fraudulent illegal transactions.
Sam Bankman-Fried, fundador de FTX, fue detenido en las Bahamas
Las autoridades de Estados Unidos presentaron cargos penales contra Bankman-Fried y Bahamas está dispuesta a extraditarlo en cuanto lo soliciten.
Top US Lawmaker Says FTX Hearing Will Continue Without Sam Bankman-Fried
House Financial Services Committee Chairwoman Maxine Waters said she was 'surprised' and 'disappointed' to hear of SBF's arrest.
La Policía de China detuvo a 63 personas acusadas de lavar US$1700 millones usando criptomonedas
Los fondos ilícitos fueron convertidos a tether y luego lavados por personas de todo el mundo.
Chinese Police Arrest 63 People Accused of Laundering $1.7B Using Cryptocurrency
The illicit funds were converted into tether and then laundered by people around the world.
Terra's Do Kwon Is in Serbia, CoinDesk Korea Reports
The Terraform Labs co-founder is wanted in South Korea, backed by Interpol.
Leader of Suspected Russian Ponzi Scheme Is Arrested in UAE: Report
Edvard Sabirov's arrest leaves just one of the four known leaders of the Finiko fund at large.
Turkish Authorities Seize Crypto Worth $40M in Illegal Gambling Sting
Investigators are probing a $135 million transaction that links back to organized crime groups in the country's capital city Ankara.
