Four months after the widely-publicized collapse of the Terra (LUNA) platform and its TerraUSD (UST) stablecoin that initiated a chain reaction across the cryptocurrency market, the CEO of Terraform L...
Tag: Arrest
LUNA Dumps 20% as Korean Court Issues Arrest Warrant Against Do Kwon (Report)
Just a day after reports emerged that the South Korean authorities had started yet another investigation against Terraform Labs, Bloomberg said a local court had issued an arrest warrant against Do Kw...
Canadian Police Arrest Final Suspect In Stabbing Spree
Topline Canadian authorities have arrested Myles Sanderson, a suspect in Sunday’s stabbing spree that left 10 people dead in and around an indigenous community in Saskatchewan. A photo shows Damien Sa...
Indian Police Arrest Two Suspected of Duping 1,400 in Alleged $12M Crypto Scam
“In court, while securing custody, we stated that based on currently available information the scam is worth 6 crore ($750,000), but we estimate the amount to be upwards of 50 crore and below 10...
Soros-Backed Fund’s Christmas Night Trading Frenzy Led to Arrest
(Bloomberg) — Most Read from Bloomberg As the clock crept toward midnight on Christmas 2017, many London traders headed to bed with bellies full, but in South Africa, Glen Point Capital co-found...
CEO of collapsed Turkish crypto exchange Thodex faces extradition from Albania following arrest
Faruk Fatih Özer, CEO of defunct Turkish crypto exchange Thodex, has been apprehended by law enforcement officials in Albania and faces extradition to Turkey, according to a statement from Turkey’s In...
Albanian Cops Confirm Arrest Of Fugitive Thodex Founder Faruk Fatih Ozer
Fugitive Turkish Thodex founder Faruk Fatih Ozer (28), who was on the run since last year, was arrested in Albania. The news was confirmed by the Turkish Interior Ministry on Tuesday (30 August). Faru...
Turkey-based Thodex Exchange CEO Finally Under Arrest
11 seconds ago | 2 mins read Exchange News Interpol has begun the formalities necessary to extradite Zer back to Turkey. Local prosecutors are apparently seeking hundreds of years in prison. According...
Crypto Mixer Tornado Cash Saga Fuels Protest After Developer’s Arrest
The local decentralized finance (DeFi) community gathered to draw attention to Pertsev’s case and ensure a fair trial. Schickler captured interviews from some of the attendees of the protest, many exp...
Accused Bitfinex Bitcoin Money Launderer Heather ‘Razzlekhan’ Morgan Speaks for the First Time Since Her Arrest – Bitcoin News
Following the federal judge’s decision to give the accused Bitfinex money launderer Heather Morgan permission to “engage in legitimate employment,” Morgan has broken her silence on social media. Morga...
Crypto Community Protests Arrest Of Tornado Cash Developer
The arrest of Tornado Cash developer Alexey Pertsev in the Netherlands has resulted in widespread protests in the community. #FreeAlex Snowballs Roughly a week earlier, Dutch law enforcement authorit...
Web3 Proponents Hold Protests Against Tornado Cash Developer’s Arrest – crypto.news
Blockchain enthusiasts and Web3 proponents have launched a protest against the unlawful detention of Tornado Cash creator Alexey Pertsev in the Netherlands. Dozens of people participated in a peaceful...
Protests against the arrest of Tornado Cash developer
More than 50 people gathered at Dam Square in Amsterdam to protest the arrest of Tornado Cash developer Alexey Pertsev. Community rebels against Tornado Cash developer’s arrest Protests over the arres...
Tornado Cash Developer’s Arrest Sparks Protest in Amsterdam
Tornado Cash developer Alexey Pertsev was arrested earlier this month over alleged facilitation of money laundering Privacy advocates worry Pertsev’s arrest could have damaging consequences for open-s...
Tornado Cash Developer Arrest Fuels Petition and Protests in Amsterdam
Following the placement of Tornado Cash’s crypto mixing service platform under the United States Treasury Department’s sanctions list, the protocol’s developer, Alex Pertsev, has als...
Developers, family protest arrest of Tornado Cash developer in Amsterdam
A group of about 50 crypto and privacy advocates are protesting the arrest of Tornado Cash developer Alexey Pertsev in Dam Square, Amsterdam. Pertsev’s wife helped organize the demonstration and...
Developers, Family Protest Arrest Of Tornado Cash
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Tornado Cash developer arrest sparks fears of global crypto enforcement
The crypto industry has been reeling since the US Treasury blacklisted decentralized crypto mixer Tornado Cash on Monday. Despite Treasury sanctions formally being limited to US persons and entities d...
Kevin O’Leary Says Arrest of Tornado Cash Developer Worth the ‘Sacrifice’ – Here’s Why
Shark Tank investor Kevin O’Leary says that the recent arrest of the suspected developer of coin mixing service Tornado Cash is a worthy sacrifice on the road to a more regulated crypto industry. In a...
crypto execs slam arrest of suspected Tornado Cash developer
Crypto industry executives reacted with alarm at the arrest of a developer suspected of involvement in Tornado Cash. The Dutch Fiscal Information and Investigation Service (FIOD) arrested an unident...
Tornado Cash’s Discord server and governance forum shuttered amid arrest
Tornado Cash’s Discord server has been removed following the imposition of US Treasury sanctions against the crypto mixing service. It’s unclear whether the server was deleted by a Tornado...
Crypto Reacts: Arrest Of The Alleged Tornado Cash Developer, A Watershed Moment
What’s the story around Tornado Cash? The U.S. Department of the Treasury made its case in a press release, but the question still lingers. Because, as many people have pointed out, Tornado Cash is no...
Tornado Cash Token Loses 24% Of Value After Developer Arrest
TORN, the token of Tornado Cash, plummeted by nearly a quarter in the last 24 hours after Dutch authorities arrested a suspected developer for the crypto transaction mixing protocol in Amsterdam on Fr...
‘Welcome to the War on Code’: Crypto Twitter Reacts to Arrest of Alleged Tornado Cash Dev
Today’s news of the Netherlands Crime Agency (FIOD) arresting a “suspected” Tornado Cash developer is making waves on social media, with the crypto community and privacy advocates decrying the move as...
Dutch Police Arrest Alleged Tornado Cash Dev, More Arrests ‘Not Ruled Out’: Financial Crimes Unit
The Netherlands Crime Agency (FIOD) today announced it had arrested a “suspected developer” of Tornado Cash, the Ethereum-centric mixing service sanctioned by the U.S. Treasury earlier this week. “On ...
Dutch Cops Arrest 29-Year-Old Suspected Tornado Cash Developer
On Friday, the Netherlands Crime Agency (FIOD) arrested a 29-year-old man in Amsterdam suspected to be the developer of Tornado Cash, which was recently sanctioned by the U.S. Treasury. The suspected ...
“It’s Insane”: Crypto Twitter Reacts to Tornado Cash Developer Arrest
Key Takeaways The crypto space has voiced deep concerns about the arrest of Tornado Cash developer Alexey Pertsev. Many fear the arrest may be a sign of an imminent extensive criminalization of privac...
Tornado Cash: TORN dips after reported developer arrest
Tornado Cash (TORN), a decentralised crypto mixer platform built on top of Ethereum (ETH/USD) has seen its price fall significantly over the past 24 hours following the arrest of Alexey Pertsev, a dev...
Marshawn Lynch Yanked Out Of Car By Police During DUI Arrest, Video Shows
Topline Former NFL star Marshawn Lynch was dragged out of his car by Las Vegas police during a recent DUI arrest, body cam footage obtained by TMZ shows, after he repeatedly failed to comply with orde...