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Nov 22, 2022
Bahamas Property Worth $121 Million Acquired by FTX, SBF’s Parents, Report Unveils
Bankrupt crypto exchange FTX and its founder’s parents purchased properties for $121 million in the Bahamas, according to a media report.
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Nov 19, 2022
Crypto Exchange FTX Fires 3 Top Executives, Report Reveals
Nov 19, 2022
Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey
Nov 18, 2022
Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE
Sep 22, 2022
Binance Founder CZ Announces Romanian Office as Part of Regional Expansion
Aug 30, 2022
Fugitive Founder of Turkish Crypto Exchange Thodex Arrested in Albania
Jul 29, 2022
Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports
May 12, 2022
Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
Apr 3, 2022
Prosecutor Seeks Thousands of Years of Prison for Missing CEO of Turkish Crypto Exchange Thodex