Browsing Tag
arrest
7 posts
‘Bitcoin Jesus’ Roger Ver arrested on $50m tax fraud
According to an unsealed U.S. Department of Justice indictment, early Bitcoin investor Roger Ver was charged with tax…
OPNX token spikes 50% after Su Zhu unexpectedly posts a 'gm' on Twitter
The OX token hit a price high not seen since co-founder Su Zhu was arrested in late September.
Breaking: 3AC’s Su Zhu reportedly arrested in Singapore
Su Zhu of the beleaguered crypto hedge fund 3AC has been detained by law enforcement in Singapore
Multichain halts operations following CEO arrest in China, lost access to servers
Multichain will be shutting down services as a result of the CEO “being taken away by the police”…
French citizen jailed for buying car illegally with bitcoin in Morocco
A 21-year-old French citizen has been sentenced to 18 months in prison and fined €3.4 million for using…
Former Thodex CEO arrested after extradition to Turkey
The founder and CEO of a Turkish crypto exchange that collapsed in 2021 has been arrested by Turkish…
Terraform Labs’ Do Kwon allegedly arrested in Montenegro
Montenegrin police have detained “the most wanted fugitive in the world” — Do Kwon, a South Korean national,…
