detained
U.S. prosecutors argue CZ may face up to 10 years and should be detained in the U.S.
Source Node: 1917893
Time Stamp: Nov 26, 2023
Hong Kong SFC Revises Crypto Regulations Citing Industry Demands
Source Node: 1904054
Time Stamp: Oct 20, 2023
HKPF and SFC Form Joint Working Group to Tackle Illicit Activities in VATPs
Source Node: 1899550
Time Stamp: Oct 8, 2023
FTX Files Suit Seeking Recovery of $157M From Former Employees of Hong Kong Affiliate
Source Node: 1893121
Time Stamp: Sep 22, 2023
FTX Files $157 Million Lawsuit Against Ex-Employees of Hong Kong Affiliate – Decrypt
Source Node: 1892557
Time Stamp: Sep 22, 2023
US SEC to tighten regulatory enforcement beyond Coinbase, Binance.US
Source Node: 1892277
Time Stamp: Sep 21, 2023
Co-Founder of Infamous Ponzi Scheme OneCoin Gets 20 Years Jail Sentence (Report)
Source Node: 1890785
Time Stamp: Sep 17, 2023
Crypto Exchange Thodex Founder Sentenced to Over 11,000 Years Amid Fraud Allegations
Source Node: 1887485
Time Stamp: Sep 10, 2023
Founder Of Defunct Turkish Crypto Exchange Thodex Handed 11,000-Year Jail Term For $2B Scam
Source Node: 1886677
Time Stamp: Sep 8, 2023
Turkish Crypto Exchange Thodex CEO Sentenced to 11,196 Years in Jail for Fraud and Money Laundering
Source Node: 1886528
Time Stamp: Sep 8, 2023
Tech Entrepreneur Accused of Massive $290,000,000 Crypto Fraud, Theft and Money Laundering: Report – The Daily Hodl
Source Node: 1885442
Time Stamp: Sep 5, 2023
Ronaldinho faces possible arrest over Cryptocurrency fraud
Source Node: 1883293
Time Stamp: Sep 1, 2023
Coin Center Questions Tornado Cash Indictments in Light of FinCEN Guidance
Source Node: 1879779
Time Stamp: Aug 24, 2023
Bankman-Fried Sent to Jail for Violating Bail Conditions – CryptoCurrencyWire
Source Node: 1876435
Time Stamp: Aug 16, 2023
Sam Bankman-Fried Remanded to Jail Ahead of Fraud Trial
Source Node: 1874303
Time Stamp: Aug 11, 2023
Is PayPal’s new stablecoin a watershed moment for crypto?
Source Node: 1873605
Time Stamp: Aug 10, 2023
Huobi sees US$105 million outflow amid insolvency rumors
Source Node: 1873195
Time Stamp: Aug 9, 2023