arrest

CDCROP: Bithumb website (Shutterstock)
South Korean Prosecutors Arrest Executive Linked to Crypto Exchange Bithumb: Report
Kang Jong-Hyun is charged with embezzlement, breach of trust and fraudulent illegal transactions.
CDCROP: Bithumb website (Shutterstock)

Sam Bankman-Fried, CEO de FTX, y Christine Lee, presentadora principal de CoinDesk, en Consensus 2022. (Suzanne Cordiero/Shutterstock/CoinDesk)
Sam Bankman-Fried, fundador de FTX, fue detenido en las Bahamas
Las autoridades de Estados Unidos presentaron cargos penales contra Bankman-Fried y Bahamas está dispuesta a extraditarlo en cuanto lo soliciten.
Sam Bankman-Fried, CEO de FTX, y Christine Lee, presentadora principal de CoinDesk, en Consensus 2022. (Suzanne Cordiero/Shutterstock/CoinDesk)

CDCROP: Sam Bankman-Fried, then-CEO, FTX and Christine Lee, Lead Anchor, CoinDesk at Consensus 2022 (Suzanne Cordiero/Shutterstock/CoinDesk)
Top US Lawmaker Says FTX Hearing Will Continue Without Sam Bankman-Fried
House Financial Services Committee Chairwoman Maxine Waters said she was 'surprised' and 'disappointed' to hear of SBF's arrest.
CDCROP: Sam Bankman-Fried, then-CEO, FTX and Christine Lee, Lead Anchor, CoinDesk at Consensus 2022 (Suzanne Cordiero/Shutterstock/CoinDesk)

Bandera de China. (Shutterstock)
La Policía de China detuvo a 63 personas acusadas de lavar US$1700 millones usando criptomonedas
Los fondos ilícitos fueron convertidos a tether y luego lavados por personas de todo el mundo.
Bandera de China. (Shutterstock)

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Chinese Police Arrest 63 People Accused of Laundering $1.7B Using Cryptocurrency
The illicit funds were converted into tether and then laundered by people around the world.
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CDCROP: DO KWON (Terra, modified by CoinDesk)
Terra's Do Kwon Is in Serbia, CoinDesk Korea Reports
The Terraform Labs co-founder is wanted in South Korea, backed by Interpol.
CDCROP: DO KWON (Terra, modified by CoinDesk)

CDCROP: Finiko founders (L-R) Marat Sabirov, Kirill Doronin and Edvard Sabirov (Finiko/YouTube)
Leader of Suspected Russian Ponzi Scheme Is Arrested in UAE: Report
Edvard Sabirov's arrest leaves just one of the four known leaders of the Finiko fund at large.
CDCROP: Finiko founders (L-R) Marat Sabirov, Kirill Doronin and Edvard Sabirov (Finiko/YouTube)

CDCROP: Ankara, Turkey. (Ekrem Osmanoglu/Unsplash)
Turkish Authorities Seize Crypto Worth $40M in Illegal Gambling Sting
Investigators are probing a $135 million transaction that links back to organized crime groups in the country's capital city Ankara.
CDCROP: Ankara, Turkey. (Ekrem Osmanoglu/Unsplash)

CDCROP: Man arrested behind bars in jail (Shutterstock)
Two US Men Sentenced for Stealing Crypto Using 'SIM Swapping'
The duo targeted "at least 10 identified victims" stealing "approximately $330,000 in cryptocurrency."
CDCROP: Man arrested behind bars in jail (Shutterstock)