#Arrest

Oct 17, 20201 min read

OKEx Founder Mingxing Xu Reportedly Questioned By Authorities Previous To Its Suspending Cryptocurre

Mingxing Xu, also known as Star Xu, the founder of OKEx, has been reportedly questioned by authorities previous to OKEx suspending...

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Oct 2, 20202 min read

Indian Man Arrested On Charges Of Operating A Crypto Scam

A 36-year-old Indian man Nishad, who is from the Malappuram district of the south Indian state of Kerala, has been arrested on charges of...

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Sep 29, 20202 min read

Bulgarian Crypto Exchange Owner Rossen Iossifov Convicted Of Providing Money Laundering Services

Rossen Iossifov, a Bulgarian national and owner of the ‘RG Coins’ cryptocurrency exchange, has been convicted of providing...

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Aug 13, 20201 min read

Malaysian Police Arrests Four Crypto Mining Operators For Stealing Electricity From Sarawak Energy B

Malaysian police arrested four cryptocurrency mining operators after discovering that they were stealing electricity from Sarawak Energy...

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