arrested

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 custody, his legal team filed…

1 year ago

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, federal prosecutors charged him with…

2 years ago

Actual Owner Of Bithumb Arrested For Embezzlement Of Company Assets

Key Points: The actual owner of Bithumb has been arrested for embezzlement at the company's affiliates. After interrogation, a request…

2 years ago

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 petition, the former FTX executive…

2 years ago

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 for defying the Terra-Luna stable…

2 years ago

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 co-founder Terra Do Kwon by…

2 years ago

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 revealed that he only shares…

2 years ago

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 be in Singapore, the founder…

2 years ago

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 to the 2016 Bitfinex exchange…

3 years ago

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