#arrested

4:28pm, 15th July, 2023

XRP is not a security, Celsius CEO arrested on criminal charges, and more: Hodler’s Digest, July 9-15

Ripple Labs has partially defeated the SEC in court, triggering a price increase for XRP. A billion-dollar fine was imposed on Celsius Network by the FTC, and its CEO was arrested for fraud.

Yuan stablecoin team arrested, WeChat’s new Bitcoin prices, HK crypto rules: Asia Express

6:17pm, 1st June, 2023

Crypto Wiki

Yuan stablecoin team arrested, WeChat’s new Bitcoin prices, HK crypto rules: Asia Express

Chinese RMB stablecoin issuer’s Shanghai office reportedly deserted after police raid, and WeChat offers Bitcoin prices — but for how long?

SEC targets Coinbase, Do Kwon arrested and FTX sells $95M in Mysten Labs: Hodler’s Digest, March 19-25

4:52pm, 25th March, 2023

Crypto Wiki

SEC targets Coinbase, Do Kwon arrested and FTX sells $95M in Mysten Labs: Hodler’s Digest, March 19-25

Coinbase’s Wells notice hints at enforcement action on the horizon, Terraform Labs CEO Do Kwon arrested in Montenegro and FTX seeks to sell $95 million in Mysten Labs stocks.

Justin Sun vs. SEC, Do Kwon arrested, 180M player game taps Polygon: Asia Express

6:10pm, 23rd March, 2023

Crypto Wiki

Justin Sun vs. SEC, Do Kwon arrested, 180M player game taps Polygon: Asia Express

Chinese crypto billionaire Justin Sun sued by SEC, Do Kwon busted in Casino Royale location, game with 180 million players embraces Polygon.

Bithumb owner arrested in South Korea over alleged embezzlement

12:16am, 2nd February, 2023

Crypto Wiki

Bithumb owner arrested in South Korea over alleged embezzlement

The net is closing in on Bithumb executives as the suspected real owner of the exchange is arrested.

Mutant Ape Planet creator arrested in NY for alleged $2.9M NFT 'fraud'

8:43pm, 5th January, 2023

Crypto Wiki

Mutant Ape Planet creator arrested in NY for alleged $2.9M NFT 'fraud'

The developer of a Mutant Ape Yacht Club knock-off collection has allegedly “defrauded” investors of $2.9 million and admitted to a rug pull.

SBF to enter plea deal, Mango’s exploiter arrested, and Celsius news: Hodler’s Digest, Dec. 25-31

4:18pm, 31st December, 2022

Crypto Wiki

SBF to enter plea deal, Mango’s exploiter arrested, and Celsius news: Hodler’s Digest, Dec. 25-31

Maybe it WAS illegal: Mango Markets exploiter arrested on fraud charges

8:14pm, 27th December, 2022

Crypto Wiki

Maybe it WAS illegal: Mango Markets exploiter arrested on fraud charges

The Mango Markets exploiter previously called his attack on the crypto exchange “legal open market actions.”

Sam Bankman-Fried arrested and consented to the extradition — Law Decoded, Dec. 12-19.

3:14pm, 19th December, 2022

Crypto Wiki

Sam Bankman-Fried arrested and consented to the extradition — Law Decoded, Dec. 12-19.

The entrepreneur reportedly reconsidered his earlier decision to contest extradition and now would be able to appear in a United States court.

Breaking: FTX founder Sam Bankman-Fried arrested and in custody

7:07pm, 12th December, 2022

Crypto Wiki

Breaking: FTX founder Sam Bankman-Fried arrested and in custody

Royal Bahamas police have arrested SBF at the request of the U.S. government, based on a sealed indictment.

Search by tag: #arrested

XRP is not a security, Celsius CEO arrested on criminal charges, and more: Hodler’s Digest, July 9-15

Yuan stablecoin team arrested, WeChat’s new Bitcoin prices, HK crypto rules: Asia Express

SEC targets Coinbase, Do Kwon arrested and FTX sells $95M in Mysten Labs: Hodler’s Digest, March 19-25

Justin Sun vs. SEC, Do Kwon arrested, 180M player game taps Polygon: Asia Express

Bithumb owner arrested in South Korea over alleged embezzlement

Mutant Ape Planet creator arrested in NY for alleged $2.9M NFT 'fraud'

SBF to enter plea deal, Mango’s exploiter arrested, and Celsius news: Hodler’s Digest, Dec. 25-31

Maybe it WAS illegal: Mango Markets exploiter arrested on fraud charges

Sam Bankman-Fried arrested and consented to the extradition — Law Decoded, Dec. 12-19.

Breaking: FTX founder Sam Bankman-Fried arrested and in custody

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K