The crypto dealer behind the $110 million exploit of decentralized alternate Mango Markets has been arrested in Puerto Rico —…
Browsing: Arrested
Welcome to Regulation Decoded, your weekly digest of all the main developments within the discipline of regulation.The FTX drama escalated…
Sam Bankman-Fried has been arrested by authorities within the Bahamas on the request of the U.S. authorities, only a day…
Sam Bankman-Fried arrested on 13 December A federal investigation will probe the allegations in opposition to SBF The US Lawyer’s…
A professional crypto member of the European Parliament has reportedly been arrested in Belgium after being accused of corruption. Based…
Two Estonians have been arrested for allegedly committing crypto fraud value over $575 million The accused are the figures behind…
5 Bored Ape NFT thieves have been arrested in Paris in mild of current BAYC scams that misplaced collectors tens…
Thodex’s founder Faruk Fatih Özer was arrested in Albania’s Valora province on Aug. 31 and is predicted to be despatched…
Ksenia Malik, the spouse of Twister Money creator Alexey Pertsev, has lashed out at Dutch authorities for treating her husband…
The Fiscal Data and Investigation Service (FIOD) has confirmed that the arrested Twister Money developer was suspected of being concerned…