French police confirmed in a tweet that two individuals suspected of being responsible for an attack on decentralized finance (DeFi) protocol Platypus were detained on Feb. 24. France’s Police Nationa...
Tag: Detained
Briton detained in Moscow may have crypto links to North Korea
A British man allegedly linked to North Korea evading sanctions using crypto has been detained in Moscow. North Korean ties could lead to a 20 year sentence Christopher Emms, a 31-year-old British cit...
Brit who consulted North Korea on crypto reportedly detained in Moscow
The Moscow bureau of Interpol detained a British national charged by the United States Department of Justice (DoJ). The man is accused of conspiring to violate U.S. sanctions on North Korea. Accordin...
Tornado Cash developer Alexey Pertsev to remain detained until April hearing
Policy • February 15, 2023, 12:42PM EST Alexey Pertsev, the developer behind the crypto mixer Tornado Cash, will remain detained until his next hearing scheduled for April 21, a Dutch court ruled. ...
Truck’s ‘Violent Rampage’ In NYC Leaves 8 Injured, Driver Detained
Topline A man was captured by police Monday after he allegedly drove a U-Haul repeatedly into pedestrians in seven different locations in the Bay Ridge area of Brooklyn on Monday, injuring eight. Poli...
Death Toll Approaches 30,000 And Over 100 Detained As Government Targets Building Contractors
Topline The Turkish government detained more than 100 building contractors and others who may be responsible for the collapsed buildings and deaths this week, according to the New York Times, as the d...
Greta Thunberg Detained During Climate Protest In Germany
AFP via Getty Images Key takeaways Greta Thunberg was among the “masses of protestors” detained in a climate protest in western Germany on Tuesday Ms. Thunberg, 20, made her name as a prominent climat...
Founder of Chinese Cryptocurrency Exchange BitZlato Detained in Miami
The US Department of Justice announced an international cryptocurrency enforcement action on Wednesday and in the wake of the announcement, they revealed that the DOJ has detained Anatoly Legkodymov, ...
Greta Thunberg Detained By German Police At Anti-Coal Climate Protest
Topline Swedish climate change activist Greta Thunberg was detained by police Tuesday while protesting against the expansion of a coal mine in Germany that environmentalists say would make it impossib...
Silvergate and Genesis layoffs; Mango exploiter detained
The biggest news in the cryptoverse for Jan. 5 saw two notable companies, Silvergate and Genesis, lay off a large portion of their staff. Meanwhile, authorities ordered the detention of Mango Markets ...
Avalanche Price Prediction: Will AVAX Crypto Sustain or get Detained?
Avalanche price prediction suggests that the token has stuck inside the long term consolidation phase and is currently trading at a lower price range. AVAX crypto has slipped below 20, 50, 100 and 200...
Here’s What To Know After President Is Detained By Police
Topline Peruvian President Pedro Castillo appeared to be held by police Wednesday, according to multiple reports, following a chaotic day in the country capped by Castillo’s attempt to dissolve ...
Shanghai Foreign Correspondents Group “Very Concerned” After BBC Journalist Detained By Police
Police officers stand guard during a protest in Shanghai, China, on Sunday, Nov. 27, 2022. Protests … [+] against Covid restrictions spread across China on Sunday as citizens took to the streets...
Tornado Cash developer Alexey Pertsev to stay detained until next year’s hearing
Detained Tornado Cash developer Alexsey Pertsev will spend another three months in custody in the Netherlands, according to a court hearing held on Nov. 22. Cointelegraph attended a preliminary court ...
Tornado Cash developer Alexey Pertsev detained another three months
Alexey Pertsev, the creator of the crypto mixer Tornado Cash, will be detained in a Dutch jail for another three months, Pertsev’s wife Ksenia Malik confirmed. Dutch authorities arrested P...
At Least 22 Los Angeles Police Cadets On Morning Run Struck By Vehicle—Driver Detained
At least 22 cadets with the Los Angeles County Sheriff’s Department were injured when a driver plowed into a large group of cadets on a morning run Wednesday morning, according to local authorities, w...
FTX founders Bankman-Fried and Wang reportedly detained
According to reports, FTX co-founder Gary Wang is being held under supervision by Bahamian authorities alongside Sam Bankman-Fried (SBF). The pair are also being investigated by the country’s financia...
Court Declines Arrest Warrant Against Detained Terra Executive
5 hours ago | 2 mins read Altcoin News According to the judge, Yoo returned even after an arrest order had been issued. Yoo faces many charges, including fraud, and breach of duty among a few. Earlier...
1,200 Protesters Detained Across Russia After Putin’s Partial Military Draft, Human Rights Group Says
Topline More than 1,200 protesters were arrested in 38 cities across Russia on Wednesday, according to independent Russian human rights organization OVD-Info, as people took to the streets to protest ...
Wanted Turkish crypto exchange founder detained in Albania
The saga of the defunct Turkish crypto exchange, Thodex, continues as its fugitive founder is now in custody in Albania. Local law enforcement detained Faruk Fatih Özer in an operation carried out at ...
Suspected Tornado Cash Dev Detained After U.S. Ban
The Fiscal Information and Investigation Service (FIOD) of the Netherland announced that it has arrested the suspected developer of the Tornado Cash. Recently, a U.S agency launched sanctions over the...
Dash Price Analysis: DASH Trying to Sustain above the Consolidation Phase, Sustain or Get Detained?
Dash price is trying to sustain at the upper price range of the consolidation phase over the daily chart. DASH crypto has recovered above 20 and 50 EMA and still below 100 and 200-days Daily Moving Av...
Helium Price Analysis: HNT Recovered above $10.00, Bulls Sustain or get Detained?
Helium price is trading with strong uptrend momentum inside the consolidation phase at 2021 lows. HNT crypto has recovered above 20 and 50 EMA, but still below 100 and 200-days Daily Moving Average. ...
Brittney Griner Named Honorary WNBA All-Star While Detained In Russia
Topline Detained WNBA star Brittney Griner was named an honorary starter on Wednesday for the league’s upcoming All-Star Game, with WNBA commissioner Cathy Engelbert saying there is “no do...
Cardano Price Analysis: ADA Preparing For a Breakout, Will it Sustain or get Detained?
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Dmitry Vasiliev Former CEO of Wex Exchange Detained in Croatia
11 hours ago | 2 mins read Exchange News The company went insolvent in 2018 and lost $400 million. In the last two years, the crypto entrepreneur was briefly detained in Italy. Jutarnji List reports t...
Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia – Coinotizia
Dmitry Vasiliev, co-owner and former chief executive of the now defunct Russian crypto exchange Wex, has been arrested upon entering Croatia, local media reported. The crypto entrepreneur is wanted by...
Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia – Exchanges Bitcoin News
Dmitry Vasiliev, co-owner and former chief executive of the now defunct Russian crypto exchange Wex, has been arrested upon entering Croatia, local media reported. The crypto entrepreneur is wanted by...
Biden Says He Hopes To Meet With Parents Of Trevor Reed, Former Marine Detained In Russia
Topline President Joe Biden told reporters Wednesday he intends to meet with the parents of Trevor Reed, who were protesting outside the White House to call attention to the Marine veteran’s imprisonm...
Wex Exchange Co-Owner Reportedly Detained in Russia – Exchanges Bitcoin News
Authorities in Russia have arrested a crypto entrepreneur associated with an unidentified cryptocurrency exchange who is suspected of embezzling funds and property. According to a media report, the de...
Proud Boys Head Detained Pending Trial Over Capitol Riot
Topline A federal judge in Miami ordered that Enrique Tarrio, a former leader of the far-right Proud Boys, be held in jail without bail while he awaits trial on charges related to the January 6 Capito...