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Avatar of Andy

Author

Andy

arrested

SBFs-Law-Team-Filed-An-Appeal-After-He-Was-Arrested-Less-Than-1-Hour-Report
- 350 days ago 2 mins
350 days ago
12
Aug
SBF’s Law Team Filed An Appeal After He Was Arrested Less Than 1 Hour: Report

Less than an hour after FTX co-founder and CEO Sam Bankman-Fried (SBF) was taken into

12
Aug
Do Kwon Faces 5 Crimes Of Fraud After Getting Arrested
- 491 days ago 3 mins
491 days ago
24
Mar
Do Kwon Faces 5 Crimes Of Fraud After Getting Arrested

Hours after Terraform Labs founder Do Kwon was arrested by police in Montenegro, New York,

24
Mar
Bithumb's True Owner Arrested For Embezzlement Of Company Assets
- 541 days ago 3 mins
541 days ago
2
Feb
Actual Owner Of Bithumb Arrested For Embezzlement Of Company Assets

Key Points: On February 2, the Minister in charge of the arrest warrant of the

02
Feb
SBF Receives Multiple Charges From US Including Transfer Fraud, Securities Fraud And Money Laundering
- 592 days ago 2 mins
592 days ago
13
Dec
SBF Receives Multiple Charges From US Including Transfer Fraud, Securities Fraud And Money Laundering

Sam Bankman-Fried (SBF) was arrested after prosecutors in the US filed criminal charges. In the

13
Dec
Terra Co-Founder Daniel Shin May Be Arrested For Alleged Fraud By Korean Prosecutors
- 606 days ago 2 mins
606 days ago
28
Nov
Terra Co-Founder Daniel Shin May Be Arrested For Alleged Fraud By Korean Prosecutors

South Korean prosecutors say they may charge Terraform Labs Pte. co-founder Daniel Shin with fraud

28
Nov
Ban sao Thumbnail 63
- 676 days ago 3 mins
676 days ago
20
Sep
Korean Prosecutors Request Urgent “Red Notice” From Interpol For Do Kwon

South Korean prosecutors are asking for help from Interpol to intervene in their case against

20
Sep
Ban sao Thumbnail 55 1
- 678 days ago 2 mins
678 days ago
18
Sep
Do Kwon’s Location Can’t Be Determined After Leaving Singapore

Singapore’s police said that Do Kwon has now left Singapore. The Terra founder himself also

18
Sep
Ban sao Thumbnail 54 1
- 678 days ago 2 mins
678 days ago
18
Sep
Do Kwon Says He Doesn’t Run And Has Nothing To Hide

While Korea was having a hard time capturing Do Kwon because he was believed to

18
Sep
US seizes 94636 bitcoins from 2016 Bitfinex hack – 2
- 899 days ago 3 mins
899 days ago
9
Feb
US seizes 94,636 bitcoins from 2016 Bitfinex hack – 2 arrested

The United States Department of Justice (DOJ) announced the seizure of 94,636 bitcoins directly related

09
Feb