South Korean Judge Throws Out Arrest Warrant for Do Kwon’s Associates

TVB Artistes Among Those Arrested For JPEX Scandal

Thus far, more than 20 individuals have been arrested

JPEX Takedown: 15 Apprehended Thus Far With Increasing Victim Count

A staggering 2,407 reports and a reported sum of approx 1.49 billion Hong Kong dollars may be ensnared in the JPEX case. Thus far, it has already led to the arrest of 15 individuals.

Terra’s Do Kwon to Appeal His Arrest Extension

Kwon’s attorneys will seek to reduce the 30-day detention extention period ruled by the Montenegrin authorities.

Bithumb’s “Real” Owner Faces Arrest Warrant on Embezzlement Charges

The Kang siblings are charged with embezzlement, breach of trust, and market manipulation. 

South Korean Authorities Seek Arrest Warrant for Do Kwon’s Colleagues:

Prosecutors in South Korea are reportedly seeking a warrant for the arrest of a Terraform Labs’ co-founder along with seven others.

Do Kwon made a 3,310 BTC transfer shortly after his arrest warrant issuance

Around 3,313 BTC were suddenly transferred from Do Kwon to two overseas cryptocurrency exchanges.

Crypto Reacts: Arrest Of The Alleged Tornado Cash Developer, A Watershed Moment

What’s the story around Tornado Cash? The U.S. Department of the Treasury made its case in a press release, but ...

Tornado Cash Token Loses 24% Of Value After Developer Arrest

TORN, the token of Tornado Cash, plummeted by nearly a quarter in the last 24 hours after Dutch authorities arrested ...

Dutch authorities arrest suspected Tornado Cash developer

The Dutch Fiscal Information and Investigation Service doesn't rule out multiple arrests in its ongoing criminal investigation against the crypto mixer Tornado Cash.

Belarus Issues International Arrest Warrant for Owner of Country’s ‘Largest Crypto Exchanger’