Bithumb Owner Arrested Over Alleged $50 Million Embezzlement Charges
According to local media reports, the owner of South Korea’s largest cryptocurrency exchange, Bithumb, was arrested in the country on ...
Read moreAccording to local media reports, the owner of South Korea’s largest cryptocurrency exchange, Bithumb, was arrested in the country on ...
Read moreThe U.S. Securities and Exchange Commission (SEC), the Commodities Futures Trading Commission (CFTC), and the Department of Justice (DOJ) have ...
Read moreShannon Collier Gwin, the owner of San Francisco gallery Foster Gwin, has been arrested and charged with battery following widespread ...
Read moreAurelien Michel, a French national residing in the United Arab Emirates (UAE), was arrested on Wednesday evening and charged with ...
Read moreThe Royal Bahamas Police arrested the Founder and former CEO of FTX, Sam Bankman-Fried, on Monday evening (local time) after ...
Read moreFiniko was popular in Russia in 2020-2021, marketing itself as a crypto investment fund. The company, which had been conducting ...
Read moreA man fitting the exact description of art dealer Giuliano Ruffini, who is the suspected mastermind of a major Old ...
Read moreThe Turkish Ministry of Internal Affairs announced on Tuesday that 28-year-old Faruk Fatih Ozer, the Founder and CEO of the ...
Read moreTurkish authorities in a statement issued today have said that the founder of Thodex, Faruk Fatih Özer, has been arrested ...
Read moreThe Dutch Fiscal Information and Investigation Service (FIOD) has arrested a suspect in connections to money laundering crimes on the ...
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Copyright © 2022 - Bitscoop.
Bitscoop is not responsible for the content of external sites.