FTX Founder Sam Bankman-Fried Arrested in Bahamas
The disgraced ex-CEO of FTX Sam Bankman-Fried has been arrested in the Bahamas, according to a statement from the Royal ...
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Tag: Arrested
Sam Bankman-Fried arrested in Bahamas and faces ‘prompt’ extradition to US
SAM BANKMAN-FRIED has been arrested in the Bahamas and is set to be “promptly” extradited to the US. The disgraced ...
Mooners and Shakers: SBF arrested! Bitcoin and Ethereum flat ahead of US inflation data
It’s a big week for stocks, Bitcoin, Ethereum and crypto in general as Jerome Powell and his Fed mates decide ...
EU parliament pro-crypto member Eva Kaili arrested in Belgium
Eva Kaili, a European Parliament vice president, known for her crypto regulation efforts, was arrested in Belgium regarding a corruption ...
HashFlare founders arrested in ‘astounding’ $575M crypto fraud scheme
The two founders of the now-defunct Bitcoin cloud miner HashFlare have been arrested in Estonia over their alleged involvement in ...
Two Estonians Arrested for Running $500 Million Ponzi Scheme
Two Estonian Ponzi scheme fraudsters were arrested in Tallinn, Estonia, on Nov. 21, 2022, for duping investors out of $575 ...
HashFlare founders arrested in ‘astounding’ $575M crypto fraud scheme
The two founders of the now-defunct Bitcoin cloud miner HashFlare have been arrested in Estonia over their alleged involvement in ...
Ohio Investment Manager Arrested for Allegedly Running a $10M Cryptocurrency Ponzi Scheme
Giri allegedly misled investor by promoting himself as an expert cryptocurrency trader with a specialty in bitcoin derivatives. According to ...
German student arrested for running darknet marketplace
A 22-year-old student has been arrested in Germany for allegedly running a darknet marketplace used for drug trafficking. Germany's Federal ...
Bored Ape NFT Thieves Finally Arrested In Paris
Five Bored Ape NFT thieves have been arrested in Paris in light of recent BAYC scams that lost collectors millions ...
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