Tag: Arrested
1 Contractor Arrested After Earthquake One in Detention
Mehmet Yaşar Coşkun, the contractor of Rönesans Residence, which came to the fore frequently after the earthquake, was arrested, and Hasan Alpargün, the contractor of the destroyed 16-storey apartment building,…
Two MEPs arrested in EU corruption scandal
Brussels/Naples The two MEPs Marc Tarabella and Andrea Cozzolino have been arrested in the EU corruption scandal. After the Belgian Tarabella was arrested in Brussels on Friday afternoon and questioned…
Russia espionage at the BND: Suspected courier arrested
BND headquarters After the Russian attack on Ukraine last year, the BND employee, who was arrested in December, is said to have passed on information that he obtained in the…
Boss of Cosa Nostra arrested
Matteo Messina Denaro Messina Denaro was sentenced in absentia to life imprisonment for several murders. (Photo: via REUTERS) Rome Italian police have arrested the country’s most wanted mafioso. Matteo Messina…
15 People Arrested! – Cryptokoin.com
Law enforcement in Europe confiscated three cars, two luxury apartments, $1 million in cryptocurrency and over 50,000 euros in cash. cryptocoin.com We have compiled the details of the cryptocurrency operation…
Son of drug lord El Chapo arrested in Mexico
Mexico City,. Culiacan The attack took place at dawn: near the city of Culiacán, units of the Mexican Navy and National Guard arrested one of the sons of drug lord…
Son of drug lord El Chapo arrested in Mexico
Gang crime in Mexico After the arrest of the drug lord in the city of Culiacán, criminals blocked buses and trucks on the streets and set the vehicles on fire.…
The Perpetrator of Another Cryptocurrency Fraud Has Been Caught and Arrested!
According to court documents, the DeFi trading platform Mango Marketsworth 110 million dollars cryptocurrency dumping crypto investor Avraham Eisenberg Monday He was arrested in Puerto Rico. Cryptocurrency Scam Eisenberg Arrested…
US$ 110 Million DeFi Hack Attacker Charged With Fraud: Arrested!
A criminal complaint has been filed against the attacker who stole $114 million from Solana (SOL)-based decentralized finance (DeFi) platform Mango Markets (MNGO). Reuters reported on December 27 that US…
The Managers of This Cryptocurrency Exchange Have Been Arrested! – Cryptokoin.com
According to local media reports, Hong Kong police have arrested two executives of cryptocurrency exchange AAX, accusing them of fraud and misleading the police. Here are the details… Cryptocurrency exchange…
Former FTX CEO SBF’s Speech To The Senate If He Wasn’t Arrested Leaked!
Also known as SBF cryptocurrency Sam Bankman-Fried, former CEO of the stock exchange FTX, was arrested on December 12, US time, a day before he was due to testify remotely…
SEC to File Separate Charges Against Arrested Sam Bankman-Fried
The U.S. Securities and Exchange Commission (SEC) has announced that it has filed a second indictment against Sam Bankman-Fried (SBF), the currently imprisoned former CEO of bankrupt cryptocurrency exchange FTX.…
Arrested Former FTX CEO Sam Bankman-Fried’s Secret Chat Group Revealed!
Collapsed cryptocurrency exchange FTXMembers of close circle “Wirefraud” They set up a chat group called the company, which they used to send confidential information about operations on the way to…
FTX CEO Sam Bankman Fried Arrested In Bahamas!
Sam Bankman Fried, CEO of FTX, one of the largest cryptocurrency exchanges that went bankrupt recently, was arrested in the Bahamas. Sam Bankman Fried, who will be extradited to the…
Sam Bankman-Fried Arrested In The Bahamas: Extradition To The US!
Sam Bankman Fried (SBF), CEO of bankrupt cryptocurrency exchange FTX, has been arrested in the Bahamas following a US criminal complaint. Written by Ryan Pinder, Attorney General of the Bahamas…
FTX CEO Arrested! Will He Testify in Congress? – Cryptokoin.com
A month after the FTX stock market crashed, Sam Bankman-Fried, the company’s co-founder and CEO, was arrested in the Bahamas at the request of the US government. Here are the…
FTX founder arrested in Bahamas – ShiftDelete.Net
The FTX exchange, which unexpectedly declared bankruptcy in the past months, prompted the US authorities. FTX founder Sam Bankman-Fried was arrested in the Bahamas on orders from US prosecutors. FTX…
Sam Bankman-Fried Arrested: Extradition to USA!
a US lawyer, former CEO of FTX Sam Bankman-Fried confirmed his arrest by Bahamian authorities on Monday evening at the request of the US Government. Lawyer Damian Williams Sam Bankman-Fried…
FTX Founder Sam Bankman-Fried Arrested!
The giant cryptocurrency exchange that had to file for bankruptcy protection last month of FTX founder and former boss Sam Bankman-FriedHours before he testified before the Senate, he was arrested…
FTX founder Bankman-Fried arrested in the Bahamas
Sam Bankman Fried The founder of crypto exchange FTX has been arrested. (Photo: Bloomberg) Denver The founder of bankrupt crypto exchange FTX, Sam Bankman-Fried, was unexpectedly arrested in the Bahamas…