#detention

5:12am, 26th March, 2023

Do Kwon to reportedly appeal against court’s decision to extend detention

A legal representative of Kwon confirmed the appeal against the Montenegrin court’s decision to detain the entrepreneur for 30 days longer than usual.

Mango Markets exploiter Avraham Eisenberg ordered into detention pending trial

2:12am, 5th January, 2023

Crypto Wiki

Mango Markets exploiter Avraham Eisenberg ordered into detention pending trial

A United States Magistrate Judge determined that it was necessary to detain the Mango Markets exploiter before finishing the trial.

Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail

4:30am, 15th February, 2022

Crypto Wiki

Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail

The judge ordered pre-trial detention for Ilya Lichtenstein claiming he had the motive and the resources to flee and could become a flight risk.

Search by tag: #detention

Do Kwon to reportedly appeal against court’s decision to extend detention

Mango Markets exploiter Avraham Eisenberg ordered into detention pending trial

Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail

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