Arrest

Judge Dismisses Arrest Warrant for Terra's Head of General Affairs Yu: Report

The arrest comes after the country invalidated Terra co-founder Do Kwon's passport.

Do Kwon has 14 days to return his passport, according to a notice on a government website.

By Nikhilesh DeOct 6, 2022

The suspects laundered as much as RMB 40 billion, according to Hengyang county police.

By Eliza GkritsiSep 26, 2022

So far 24 investors have come forward claiming they've been conned out of $55,000.

By Amitoj SinghSep 6, 2022

The DOJ has been cracking down on crypto-related scams as lawmakers become more vocal about illicit activity in the space.

The Prosecutor General's office said it confiscated $1.7 million in fiat and almost a ton of silver.

By Anna BaydakovaJul 13, 2022

Prosecution also combatted the defense portrayal of Heather Morgan as an unwitting accomplice to her husband’s alleged crimes.

By Cheyenne LigonFeb 11, 2022

Police in Anhui province froze RMB 6 million in assets related to a rug pull with hundreds of victims.

By Eliza GkritsiJan 18, 2022

The extensive list of allegations against Hogeg include misleading investors, theft, money laundering and sexual assault

Dmitri Vasilev may now be extradited to Kazakhstan after managing to return to Russia following his first arrest.

By Nate DiCamilloSep 17, 2021

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