South Korean Authorities Arrest Bitsonic CEO for $7.5M Theft
Bitsonic CEO and its President have been accused of stealing users funds through the exchange and ...
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Tag: arrest
Multichain Confirms CEO’s Arrest by Chinese Officials, Announces Winding Down Operations
The recently hacked cross-chain router protocol Multichain announced it is shutting down its operations, citing a ...
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US Lawmakers Seek Answers from SEC Over Documents Linked to Sam-Bankman Fried’s Arrest
Michigan Rep. Bill Huizenga pointed out that the documents shared by the SEC contained minimal information, ...
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Do Kwon Supposedly Transferred $29M in Crypto to a Mysterious Wallet After his Arrest
Dan Sunghan – Director of the Financial Crime Investigation Bureau at the Seoul Southern District Prosecution ...
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US expenses crypto fugitive Do Kwon after Montenegro arrest
Do Kwon, the South Korean crypto entrepreneur behind the $40bn implosion of terraUSD and luna digital ...
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