Arrests

3AC’s Su Zhu Apprehended in Singapore on Flee Attempt

Authorities in Thailand arrested five foreign nationals involved in a fraudulent crypto platform that saw investors lose $27 million. 

Sam Bankman-Fried outside court on February 9, 2023

South Korean Police Arrest 312 in Crypto-powered Drug Trading Busts

The exec is being accused of misappropriating $7.5 million from exchange users.

Trump NFT prize claim site (wintrumpprizes.com)

Trust Reserve Stablecoin Team Detained in China: PANews

The announcement was made by the minister of interior Filip Adzic.

“I could launch the exchange from my apartment," Anton Shkurenko said of the exchange multinational authorities shut down in January. The Bitzlato team has retained most of its users’ funds and could resume operations quickly, he said.

Federal agents were not a fan of Avraham Eisenberg’s “highly profitable trading strategy.”