Taiwan busts $32.2 million Crypto scam involving major exchange ACE, founder arrested

Learn about Arbitrum’s gaming ace, XAI, in one article

This article will take you through the features of this L3 game chain officially supported by Arbitrum!

币安最新一期Launchpool项目Fusionist（ACE）速览

SafeMoon Executives Arrested and Charged with Perpetrating Fraud

The allegations put forth assert that these individuals misappropriated $200 million in investor funds, purportedly for personal indulgence in a lavish lifestyle.

Suspect Arrested for India's Multi-million Crypto Scam

Special Investigation Team conducted raids in 41 locations and arrested one key suspect for India's multi-million crypto scam.

TVB Artistes Among Those Arrested For JPEX Scandal

Thus far, more than 20 individuals have been arrested

3AC Co-Founder Su Zhu Arrested in Singapore

3AC's other Co-Founder Kyle Davies is still at large, and his whereabouts remain unknown.

Three Arrows Capital founder Su Zhu arrested in Singapore

Crypto hedge fund founders Zhu and Davies arrested in Singapore for non-cooperation with creditors.

South Korea wants Terraform labs co-founder arrested

Previous attempts to arrest the Terra co-founder Daniel Shin failed because a South Korean court refused to grant the arrest warrant.

Venezuela: 21 officials, businessmen arrested in oil scheme

Bitzlato Exchange Seized by Authorities, Founder Arrested in Miami

The exchange was used to launder funds from the darknet and ransomware attacks.