South Korea arrests Bitsonic CEO for allegedly stealing $7.5M of users’ money
According to South Korean news outlet Chosun Biz, on Aug. 7, Jinwook Shin, the CEO of crypto exchange Bitsonic — who ...
Tag: Arrests
ED seizes Rs 1,144 cr crime proceeds, arrests 20 in crypto fraud cases – Cryptocurrency News
The Enforcement Directorate (ED) has taken action under the Prevention of Money Laundering Act (PMLA), 2002, in cases related ...
Venezuela arrests 21 people in crypto-related oil corruption scheme
Ad Venezuelan prosecutors arrested 21 people for being involved in a wide-range crypto-related corruption scheme on state oil company ...
ED attaches Rs 936 cr as proceeds of crime, arrests 5 for crypto fraud
The enforcement directorate has actually connected Rs 936 crore proceeds of crime and ...
South Korean authority arrests Bithumb owner on $50M embezzlement charges
Kang Jong-hyun, the owner of the Bithumb exchange, has actually been detained for apparently embezzling approximately $50 million, according ...
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