Tag: arrest
Crypto blame game back on US Senators’ menu following SBF arrest
The arrest of the former FTX CEO Sam Bankman-Fried (SBF) by the Bahamian authorities served as a cue for anti-crypto proponents to reignite discussion [...]
Inside Sam Bankman-Fried’s First Bahamas Court Hearing After His Arrest
Bankman-Fried told the judge that the medication was in his possession when he was arrested but he had not had access to it since yesterday. A police [...]
SEC charges FTX CEO SBF for defrauding investors a day after his arrest
The United States Securities and Exchange Commission (SEC) has filed charges against Sam Bankman-Fried, the former CEO of now-bankrupt crypto exchange [...]
Hours before his arrest, SBF denied being part of ‘Wirefraud’ chat group
Merely hours before news of his arrest by Bahamian police, Sam Bankman-Fried took to Twitter denying his involvement or knowledge of a secret group ch [...]
Crypto Twitter explodes over the news of Sam Bankman-Fried’s arrest
Crypto Twitter has blown up over the shocking news of Sam Bankman-Fried’s arrest in The Bahamas — many of whom weren’t expecting it to happen so soon. [...]
Chinese Police Arrest 63 People Accused of Laundering $1.7B Using Cryptocurrency
The criminal group began its operations in May 2021, with the sources of the funds coming from illegal pyramid schemes, fraud and gambling. The group [...]
South Korean judge dismisses arrest warrants for Terra co-founder Do Kwon’s former associates
A judge with the Seoul Southern District Court has reportedly set aside arrest warrants for Terra co-founder Shin Hyun-seong along with those of 3 Ter [...]
Arrest Warrant for Terra Co-Founder Dismissed by Korean Court: Report
Daniel Shin’s arrest warrant was dismissed on Saturday local time, according to Yonhap News.
www.coindesk.com [...]
South Korea issues arrest warrant for Do Kwon’s former colleagues
Amid the ongoing manhunt for Terraform Labs co-founder and CEO Do Kwon, South Korean authorities have spread out their investigations to target other [...]
Prosecutors Seeking Arrest Warrant for Terraform Labs’ Daniel Shin: Yonhap
Yonhap says prosecutors are charging Shin with taking illegal profits as he sold $105 million of LUNA at a market high without informing investors. He [...]
China Covid protests: UK summons ambassador over journalist arrest
The arrest of a BBC journalist in Shanghai is "completely unacceptable", a Foreign Office source says.
www.bbc.co.uk [...]
German PPI Surprise Fails to Arrest Slide as Risk-Off Mood Returns
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EUR/USD FUNDAMENTAL BACKDROPThe Euro continued its dec [...]
German PPI Surprise Fails to Arrest Slide as Risk-Off Mood Returns
KEY POINTS:
Recommended by Zain Vawda
Get Your Free EUR Forecast
EUR/USD FUNDAMENTAL BACKDROPThe Euro continued its dec [...]
Tyson CFO apologizes to investors after arrest on public intoxication, trespassing charges
John Tyson mugshotSource: Washington County, ArkansasTyson Foods CFO John Tyson apologized to investors Monday after he was arrested Nov. 6 on charges [...]
Police Arrest Man Found With Guns in Vehicle Near U.S. Capitol
The Capitol Police arrested a man from Georgia and detained two other people who said they were delivering documents to the Supreme Court.
www.nytime [...]