Tag: arrest
Crypto Mixer Tornado Cash Saga Fuels Protest After Developer’s Arrest
The local decentralized finance (DeFi) community gathered to draw attention to Pertsev’s case and ensure a fair trial. Schickler captured interviews f [...]
Arrest of Tornado Cash Developer Draws Dutch Crypto Community Protest
The FIOD statement is “more FUD, more fear, uncertainty and doubt, coming from Dutch regulators and from Dutch institutions. It’s not good,” she said. [...]
#FreeAlexPertsev: Protests Planned for Amsterdam Following Tornado Cash Developer’s Arrest
The jailed Tornado Cash developer has sparked controversy in crypto. Should open source contributors be held accountable for what others do with their [...]
Dutch authorities arrest suspected Tornado Cash developer
Authorities in the Netherlands have arrested a developer that is suspected to be involved in money laundering through the crypto mixing service Tornad [...]
Kazakh Authorities Arrest 23 Suspected of Forcing IT Professional to Run an Illegal Crypto Mine
The country is still grappling with the illegal crypto mining industry.
www.coindesk.com [...]
US authorities arrest former Coinbase manager, alleging insider crypto trading
United States authorities have brought charges against three people for wire fraud conspiracy and wire fraud in connection with a scheme to commit ins [...]
Judge Issues Arrest Warrant for Tina Peters in Colorado
A judge in Colorado issued an arrest warrant on Thursday for Tina Peters, the Mesa County clerk who is under indictment in relation to a breach of ele [...]
Court orders arrest of forex operator over GHC30,652 theft – Modern Ghana
Court orders arrest of forex operator over GHC30,652 theft Modern Ghana
www.modernghana.com [...]
China bank run – Chinese security arrest those who lost their deposits
Concerns are mounting over the risk of a full scale bank run in China.
six banks across the Henan and Anhui provinces have effectively frozen depo [...]
Conservative MP bailed after arrest on suspicion of rape
Met Police confirm an unnamed man has been released on bail until mid-June pending further enquiries.
www.bbc.co.uk [...]
Zimbabwe suspends bank lending in bid to arrest currency decline
A street vendor poses as he displays bond notes, before the introduction of new currency in Harare, Zimbabwe, November 11,2019. REUTERS/Philimon Bulaw [...]
Carlos Ghosn says he expects fair trial in France following arrest warrant
Carlos Ghosn, former Nissan chief executive officer, is in an ongoing legal battle amid allegations of financial misconduct.Bloomberg | Getty ImagesCa [...]
LAPD was ‘prepared’ to arrest Will Smith after he slapped Chris Rock
Will Smith accepts the award for Best Actor in a Leading Role for "King Richard" onstage during the 94th Oscars at the Dolby Theatre in Hollywood, Cal [...]
US media report Putin has placed some of his intelligence officials under house arrest
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US media report Putin has placed some of his intelligence officials under house arrest
ukraine
As always, treat reports [...]
Russia threatens to arrest, imprison US business people in the country
Wall Street Journal, citing "people familiar with the matter":Russian prosecutors have issued warnings to Western companies in Russia, threatening to [...]