Taiwan Authorities Apprehend Mastermind Behind Electricity Theft Scheme
Taiwan Authorities Capture Electricity Theft Mastermind: Sophisticated Operation Unveiled, Millions in Losses Averted.
![image Huang Bo](https://image.coinlive.com/24x24/cryptotwits-static/998ca0117a964a2be20b1161a66ba645.png)
Taiwan Authorities Capture Electricity Theft Mastermind: Sophisticated Operation Unveiled, Millions in Losses Averted.
Bitwise Co-Founders Charged by US Attorney and SEC for Alleged $100M Investor Fraud, Accused of Fabricating Financial Information to Secure Funding.
The allegations put forth assert that these individuals misappropriated $200 million in investor funds, purportedly for personal indulgence in a lavish lifestyle.
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.
Thus far, more than 20 individuals have been arrested
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.
The Bill has just passed the House of Lords, with some amendments targetting monetary proceeds.
Mashinsky is merely a symptom of a much deeper problem in crypto.
Kwon’s attorneys will seek to reduce the 30-day detention extention period ruled by the Montenegrin authorities.
Per a report from Bankless, Terra (LUNA) co-founder Do Kwon was allegedly arrested in the region of Podgorica, Montenegro.