Tag: detained
Man arrested for ‘framing colleague’ with AI-generated voice
Baltimore police have arrested Dazhon Leslie Darien, the former athletic director of Pikesville High School (PHS), for allegedly impersonating the school's principal using AI...
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Hong Kong Authorities Arrest Over 72 in Connection to JPEX Scandal
Hong Kong authorities have arrested over 70 individuals linked to the HK$1.6 billion JPEX cryptocurrency scandal that shook the city-state.
According to the latest report...
Hong Kong-based HashKey to cease Binance-related transactions amid policy change
Crypto exchange HashKey said it would end support for Binance-related transactions next month.In an April 19 statement, the Hong Kong-based crypto trading platform stated...
Global Manhunt: Binance Executive Faces Extradition from Kenya
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The saga involving Nadeem Arjarwalla, a high-ranking Binance executive, has taken a...
Binance Official Pleads Not Guilty to Money Laundering Charges in Nigeria – CryptoCurrencyWire
A Binance executive has entered a plea of innocence regarding allegations of money laundering in a Nigerian court. Tigran Gambaryan, a United States citizen,...
Nigeria Orders Incarceration of Binance Executive Following Money Laundering and Tax Evasion Charges: Report – The Daily Hodl
A Nigerian federal high court has ordered a senior Binance executive to be remanded for over a week at a prison in Abuja, the...
Filecoin’s Liquid Staking Platform Core Team Under Investigation by Chinese Police
The core technical team behind the Filecoin-based STFIL protocol said that they are under investigation by Chinese authorities.
Over the past couple of days, there...
Detained Execs, Daring Escapes: How Binance’s $35 Million Battle With Nigeria Unfolded – Decrypt
Binance’s operation in Africa's biggest cryptocurrency market is under intense scrutiny, with Nigerian authorities accusing the crypto giant and a host of other exchanges...
Binance Executive Detained in Nigeria Appears in Court Over Alleged Money Laundering and Tax Evasion: Report – The Daily Hodl
Binance’s head of financial crime compliance reportedly appeared at a Nigerian court hearing on Thursday following charges of money laundering and tax evasion.
Nigerian prosecutors...
Do Kwon And Terraform Labs Found Liable For $40 Billion Fraud – The Defiant
The jury voted unanimously against Kwon. The United States Southern District of New York jury found Terraform Labs and its co-founder Do Kwon misled...
Binance Executives Face Tax Evasion Charges in Nigeria Amid Naira Manipulation Allegations
Binance executives Tigran Gambaryan and Nadeem Anjarwalla face tax evasion and currency manipulation charges in Nigeria, with proceedings adjourned to April 19.
As the...
Crypto Heavyweights Torn Over Ethena’s New Stablecoin – The Defiant
Yearn’s Andre Cronje is the latest DeFi OG to sound the alarm. Ethena Labs launched its USDe synthetic dollar on Feb. 21, causing a...
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