Hong Kong Customs Arrests Three in Cryptocurrency Money Laundering Scheme
Hong Kong authorities have arrested three for laundering over $228 million through cryptocurrencies, using shell companies and complex transactions.
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South Korean Police Arrest 25 Suspects for Illegal Forex Transactions Using Cryptocurrencies Worth $71 Million
23/09/2022 09:59
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Taiwan Authorities Apprehend Mastermind Behind Electricity Theft Scheme
Taiwan Authorities Capture Electricity Theft Mastermind: Sophisticated Operation Unveiled, Millions in Losses Averted.
Huang BoThree Arrows Capital Executive Imprisoned After Singapore Arrest
On September 29, the liquidators observed a vehicle departing from the mansion, bound for Singapore's Changi Airport, prompting them to report their suspicions regarding Zhu Su's presence.
SamanthaTVB Artistes Among Those Arrested For JPEX Scandal
Thus far, more than 20 individuals have been arrested
ClementJPEX 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.
CatherineUK Passes Crypto Bill, Allows Seizure of Crypto Before Arrest
The Bill has just passed the House of Lords, with some amendments targetting monetary proceeds.
AlexCelsius' Mashinsky has been arrested- but this doesn't change anything.
Mashinsky is merely a symptom of a much deeper problem in crypto.
ClementTerra’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.
cryptopotatoBREAKING: Luna Founder Do Kwon Reportedly Arrested In Montenegro
Per a report from Bankless, Terra (LUNA) co-founder Do Kwon was allegedly arrested in the region of Podgorica, Montenegro.
BitcoinistFTX blocks Aztec Network privacy DApp, calling it a ‘high risk’ mixer
Some users took to Twitter to bemoan what some are calling a continuing attack on privacy in the wake of the U.S. Treasury Dept.’s action against Tornado Cash.
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