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Victor

arrested

- 452 days ago 2 mins
452 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

- 593 days ago 3 mins
593 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,

- 643 days ago 3 mins
643 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

- 694 days ago 2 mins
694 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

- 709 days ago 2 mins
709 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

- 778 days ago 3 mins
778 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

- 780 days ago 2 mins
780 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

- 780 days ago 2 mins
780 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

- 1001 days ago 3 mins
1001 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