Tag: arrest
Hong Kong Probe Into Crypto Exchanges JPEX Results in Arrest
“Recently, due to the unfair treatment by relevant institutions in Hong Kong towards JPEX, a cryptocurrency trading platform, and a series of negative [...]
Thai authorities arrest five in 3,200-victim, $27M crypto scam
Authorities in Thailand arrested five foreign nationals linked with a fraudulent cryptocurrency investment platform that fleeced over $27 million from [...]
Nicola Sturgeon makes first Holyrood speech since arrest
The former first minister backed her successor Humza Yousaf's plan to tackle child poverty.
www.bbc.co.uk [...]
Former Celsius CEO Mashinsky’s Assets Ordered Frozen by U.S. Court After Arrest on Fraud Charges
On August 16, New York Judge Jed Rakoff issued an edict forbidding financial institutions from selling assets in a number of Goldman Sachs bank accoun [...]
Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil
Brazilian soccer star Ronaldinho Gaúcho could be detained by authorities to testify over a crypto fraud investigation in Brazil. According to local me [...]
CipherTrace expert says Chainalysis data contributed to ‘wrongful arrest’ of alleged Bitcoin Fog founder
Jonelle Still, the director of investigations and intelligence at CipherTrace, a Master Card company, recently submitted a report supporting the defen [...]
Mashinsky's Arrest, Ripple Ruling, Etc.
I was on vacation for the last week-and-a-half but before I left, I sent a list of things to watch for to my colleagues that in hindsight, was wholly [...]
USD/JPY, EUR/JPY Head Higher as Yen Intervention Talk Fails to Arrest Slide
JAPANESE YEN PRICE, CHARTS AND ANALYSIS:Japanese Officials Ramp Up Intervention Talk as EUR/JPY Trades at 2008 Highs.USD/JPY Approaching Key 145.00 Le [...]
US lawmaker demands answers from SEC on docs related to Sam Bankman-Fried’s arrest
Michigan Representative Bill Huizenga, who chairs the United States House Oversight and Investigations Subcommittee, has called out the Securities and [...]
Nicola Sturgeon returns to parliament after arrest
The former first minister was released without charge amid a Police Scotland probe into SNP finances.
www.bbc.co.uk [...]
Nicola Sturgeon’s arrest over SNP finances – in 80 seconds
Nicola Sturgeon has been arrested in connection with an ongoing investigation into the funding and finances of the SNP.Police Scotland confirmed a 52- [...]
Military Caught Airman Mishandling Secrets Before Arrest but Left Him in Job
Air Force officials caught Airman Jack Teixeira taking notes and conducting deep-dive searches for classified material months before he was charged wi [...]
pakistan protest news: Imran Khan Arrest News Live: Pakistan Supreme Court declares Imran Khan’s ‘arrest illegal’, orders his immediate release
10:30 PMImran Khan claims he was beaten with sticks in custodyFormer Pakistan Prime Minister Imran Khan expressed grievances about his arrest, claimin [...]
China issues first arrest over fake news created with ChatGPT: Report
A suspect identified only as “Hong” was detained by local authorities and arrested in the Gansu district of China after allegedly using ChatGPT to gen [...]
Colin Beattie resigns as SNP treasurer after arrest
He said he would also be stepping back from his role on the public audit committee.
www.bbc.co.uk [...]