Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil
The investigation centers around Ronaldinho's company '18kRonaldinho', which promised clients daily profits of over 2% t...
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US lawmaker demands answers from SEC on docs related to Sam Bankman-Fried's arrest
The chair of a U.S. House oversight subcommittee said all of the documents the SEC had provided on Sam Bankman-Fried's c...
China issues first arrest over fake news created with ChatGPT: Report
Alleged fake news poster becomes first person in China arrested for using artificial intelligence platform ChatGPT.
Financial Services chair McHenry send SEC second request for records related to SBF arrest
Sam Bankman-Fried was arrested just before his committee appearance was scheduled.
San Francisco authorities make arrest in stabbing of Cash App creator Bob Lee
Police chief Bill Scott said there was evidence that the suspect and Bob Lee knew each other but did not comment on the...
Terra co-founder Daniel Shin’s arrest denied by court, citing low flight risk
Shin currently faces multiple fraud charges, specifically concerning allegedly hiding risks associated with investing in...
Terraform Labs co-founder on S.Korea crosshair following Do Kwon arrest
Authorities have previously alleged that Shin earned roughly $105 million in profits from illegal sales of LUNA tokens b...
Do Kwon faces fraud charges from US prosecutors hours after arrest
The Terraform Labs CEO is now facing fraud charges in South Korea, the Securities and Exchange Commission and federal pr...
US lawmakers question SEC chair on timing of Sam Bankman-Fried's arrest
"The timing of the charges and his arrest raise serious questions about the SEC’s process and cooperation with the Depar...
Bitzlato co-founder released from brief arrest and questioning: Report
The co-founder of cryptocurrency exchange Bitzlato was briefly detained for questioning in Moscow at the request of Inte...
