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26 May 23

Multichain team allegedly arrested in China

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Rumors within the Chinese crypto community suggest that the police arrested the development team for the Multichain network. The Chinese police might also control the network’s hardware/cold wallet. Based on the speculative statements, the wallet involves around $1.5 to $1.6 billion in […]

20 Apr 23

Former Thodex CEO arrested after extradition to Turkey

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The founder and CEO of a Turkish crypto exchange that collapsed in 2021 has been arrested by Turkish authorities in Istanbul after being deported from Albania, where he was captured last year. Faruk Fatih Ozer, who ran Thodex, a crypto trading […]

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02 Apr 23

Criminal gang behind fake crypto wallets arrested in China

Shanxi police in China have arrested a criminal gang involved in manufacturing and distributing fake cryptocurrency wallets. The gang had been distributing fake wallet Android Package kit (APK) installation packages through popular messaging apps. The gang distributed counterfeit wallet APK installation packages through well-known messaging apps like WeChat and Telegram and bought search engine advertising […]

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26 Mar 23

Do Kwon arrested, bitcoin reclaims $28,000, SEC’s enforcement actions persists

This week was mixed, punctuated by bullish and bearish patterns in the price action of top crypto assets, including bitcoin and ethereum. Noteworthy development included the recovery of bitcoin (BTC), which rejected bear pressure and rallied back above $28,000. The uptrend remains despite the United States Securities and Exchange Commission’s (SEC) enforcement actions. Meanwhile, after […]

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23 Mar 23

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, co-founder, and CEO of Terraform Labs based in Singapore. According to Filip Adzic, Montenegro’s interior minister, Kwon, responsible for over $40 billion in losses, was allegedly arrested at Podgorica airport with forged documents. South Korea, the United […]

NFT collateralized loans for long tail markets

05 Jan 23

Mutant Ape Planet NFTs creator arrested and charged with fraud over $2.9m exit scam

A developer of the Mutant Ape Planet non-fungible token (NFT) collection has been arrested in New York on fraud charges. A Jan.5 United States Department of Justice announcement reveals that according to a complaint filed on 3 January, Aurelien Michel, a 24-year-old French citizen living in the United Arab Emirates, and other unnamed defendants promised […]

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