Nigeria’s financial crime agency has sued Binance and two executives arrested in the country for money laundering charges. According to local media so...
In a recent development, police in Hong Kong and Macau have apprehended four more individuals linked to the ongoing JPEX crypto exchange case, as repo...
One of the co-founders of bankrupt crypto hedge fund Three Arrows Capital (3AC) has reportedly been arrested in an airport in Singapore. According to...
The co-founder of now-defunct hedge fund Three Arrows, Su Zhu, has been slapped with a four-month jail term after being apprehended at an airport in S...
3AC co-founder Su Zhu was sentenced to 4 months in a Singapore prison while his partner is still evading authorities.