Hong Kong police arrested two executives of the crypto exchange AAX accused of fraud and misleading the police, according to local media reports. Weigao Capital CEO Liang Haoming and former AAX CEO T...
Tag: Arrested
Two suspects arrested in Hong Kong for AAX fraud
Local sources reported that two men who were involved with the AAX investigation were arrested in Hong Kong on Dec. 23. According to local law enforcement, the individuals were arrested for suspicions...
AAX collapse: Suspects arrested for misleading the police
On November 13, two days after FTX’s bankruptcy filing, AAX suspended all withdrawals from the platform and went silent on its investors. Earlier the same week, AXX announced that it had no connectio...
JFK taxi dispatch system hacked, New York men arrested for conspiracy
Arriving passengers line up to get taxi outside of Terminal 4 at the JFK airport in New York. Jewel Samad | AFP | Getty Images Two New York men were arrested for conspiring with Russian nationals to h...
This Week on Crypto Twitter: SBF Arrested! Binance Withdrawals Spike! Former President Pitches NFTs!
Illustration by Mitchell Preffer for Decrypt Just when you thought the torrent of gossip was starting to subside in Cryptoville, this week crypto Twitter was slammed by a barrage of news that turned i...
Top U.S. Rep Makes Shocking Claims, Says SEC Arrested SBF to Stop Congressional Hearing
– Advertisement – Top U.S. Rep Makes Shocking Claims About SBF’s Arrest, Indicts Gary Gensler and SEC. Rep. Davidson said SBF was arrested hours before the congressional hearing because Ga...
Former FTX CEO Arrested, Binance Trembles
Yesterday was a difficult day for both Binance and the former CEO of FTX. According to data revealed by Nansen, from Monday 12 to Tuesday 13 December it recorded a net volume of outflows of more than ...
FTX Founder and CEO, Sam Bankman-Fried, Arrested In The Bahamas
AFP via Getty Images Key takeaways FTX founder and CEO Sam Bankman-Fried was arrested in the Bahamas Monday; it’s expected he will be extradited to the U.S. The beleaguered CEO is facing at least eigh...
Sam Bankman-Fried has been arrested
The founder of FTX Sam Bankman-Fried who was recently in the headlines for his company’s bankruptcy has been arrested in the Bahamas at the request of the United States of America. The founder and for...
FTX’s Founder Sam Bankman Fried Arrested In The Bahamas ⋆ ZyCrypto
Advertisement     Weeks after FTX and Alameda Research’s collapse, Bahamian authorities have arrested the exchange’s ex-CEO Sam Bankman Fried (SBF). According to a sta...
FTX Token slumps into abyss as Sam Bankman-Fried gets arrested
Upon the news that the founder of the collapsed crypto trading platform FTX has been arrested, many cryptocurrencies, Bitcoin (BTC) and Ethereum (ETH) included, are recording modest gains, whereas FTX...
SBF arrested in Bahamas, criminally indicted in New York, charged by SEC
The Attorney General of the Bahamas has announced the arrest of Sam Bankman-Fried (SBF). The FTX founder is being detained by the Royal Bahamas Police and awaits criminal extradition to the United Sta...
Former FTX CEO Sam Bankman-Fried arrested in the Bahamas
Sam Bankman-Fried, the founder and former CEO of collapsed cryptocurrency exchange FTX has been arrested in the Bahamas. The arrest followed a request from the US government, Reuters reported late Mon...
Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect
Sam Bankman-Fried arrested on 13 December A federal investigation will probe the allegations against SBF The United States Attorney’s Office for the Southern District of New York announced that Bahami...
FTX Founder SBF Arrested As U.S. Files Criminal Charges
A day before the disgraced FTX founder was scheduled to appear before the U.S. Congress, the Bahamas authorities arrested Sam Bankman-Fried as the U.S. government filed for criminal indictment. In a s...
Life Imprisonment? As SBF Arrested In Bahamas On Fraud & Money Laundering Charges At Request Of US DoJ
– Advertisement – SBF faces life imprisonment if convicted. Embattled FTX founder Sam Bankman-Fried has been arrested in the Bahamas at the request of the US Department of Justice based on...
FTX founder Sam Bankman-Fried arrested, set to be extradited to US
Sam Bankman-Fried has been arrested by authorities in the Bahamas at the request of the U.S. government, just a day before the disgraced former FTX CEO was due to testify before Congress. Bankman-Frie...
FTX Founder Sam Bankman-Fried Arrested, Bahamas Says
“As a result of the notification received and the material provided therewith, it was deemed appropriate for the Attorney General to seek SBF’s arrest and hold him in custody pursuant to our nat...
Sam Bankman-Fried, the founder of FTX, arrested in the Bahamas after the US files criminal charges
Join Our Telegram channel to stay up to date on breaking news coverage Sam Bankman-Fried, the founder of FTX, was detained by Bahamian authorities on Monday night after the Southern District of New Yo...
Sam Bankman-Fried Arrested In Bahamas As U.S. Files Criminal Charges, Officials Say
Topline FTX founder Sam Bankman-Fried was arrested in the Bahamas after U.S. prosecutors filed criminal charges, the U.S. Department of Justice said late Monday, capping off a dramatic fall for the on...
Sam Bankman-Fried Arrested, Faces Extradition to the U.S.
Disgraced founder and ex-CEO of FTX Sam Bankman-Fried has been arrested in the Bahamas. The arrest follows U.S. prosecutors’ filing of criminal charges against Bankman-Fried. According to a stat...
SBF Arrested and Charged over Fraud and Money Laundering
After several media approaches, the ex-CEO of failed exchange FTX, Sam Bankman-Fried, has been apprehended. Herein, the Bahamian and US authorities shed light on the arrest. The disgraced founder of ...
Former FTX CEO Sam Bankman-Fried Arrested!
Crypto Live News Author: Delma Wilson Dec 13, 2022 7:53 Delma is a B2B Content Marketer, Consultant, Blogger in the field of Blockchain, and Cryptocurrency. In her spare time, she loves to blog, play ...
Sam Bankman-Fried arrested in the Bahamas
Sam Bankman-Fried was detained in The Bahamas, according to a statement from the Office of the Attorney General & Ministry of Legal Affairs that was distributed by local press. The arrest fo...
Russian Crypto Ponzi Firm Finiko’ Key Member Arrested in UAE
Bitcoin News Sabirov had been added to a worldwide wanted list in November. Marat Sabirov, one more of Finiko’s prominent representatives, is still at large. A key figure in the organization of Russia...
Pro Crypto Member of European Parliament Arrested in Belgium on Corruption Allegations: Report
A pro crypto member of the European Parliament has reportedly been arrested in Belgium after being accused of corruption. According to a new report by local Belgian publication Le Soir, Greek Social D...
Another Member of Russian Crypto Pyramid Finiko Arrested in UAE – Bitcoin News
Law enforcement authorities in the United Arab Emirates have detained a top Finiko representative, sought for his role in the crypto Ponzi scheme which defrauded thousands of investors around the worl...
EU parliament pro-crypto member Eva Kaili arrested in Belgium
Eva Kaili, a European Parliament vice president, known for her crypto regulation efforts, was arrested in Belgium regarding a corruption case. As AFP reported citing its sources, Belgian police arrest...
SBF To Be Arrested During House Testimony Visit To The U.S.?
After days of drama and multiple exchange of tweets, Sam Bankman-Fried, the former CEO of FTX, has finally announced that he is willing to testify at a hearing held by the United States Senate in orde...
FBI agent who arrested ‘The Wolf of Wall Street’ comments on SBF case
Retired FBI agent Gregory Coleman, known for being a major facilitator of The Wolf of Wall Street’s arrest and asset seizure, posted some comments on the ongoing Sam Bankman-Fried case. In an intervie...