"Self-proclaimed 'Crypto King' Aiden Pleterski and associate arrested in $30 million cryptocurrency scheme. Lavish lifestyle, alleged kidnapping, legal ramifications ensue."
Xu LinOn September 29, the liquidators observed a vehicle departing from the mansion, bound for Singapore's Changi Airport, prompting them to report their suspicions regarding Zhu Su's presence.
SamanthaThree Arrows Capital's downfall, marked by substantial losses resulting from ill-fated trades and investments spanning 2021 and 2022, triggered a cascade effect across the wider cryptocurrency market.
BrianThe Bill has just passed the House of Lords, with some amendments targetting monetary proceeds.
AlexKwon’s attorneys will seek to reduce the 30-day detention extention period ruled by the Montenegrin authorities.
cryptopotatoSBF was finally arrested on Monday in the Bahamas.
decryptWhat’s the story around Tornado Cash? The U.S. Department of the Treasury made its case in a press release, but ...
BitcoinistThe Dutch Fiscal Information and Investigation Service doesn't rule out multiple arrests in its ongoing criminal investigation against the crypto mixer Tornado Cash.
Cointelegraph
Three people allegedly used multiple Ethereum wallets to purchase certain tokens in advance of at least 14 separate Coinbase public listing announcements.
Cointelegraph