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Nigeria’s EFCC Sues Binance, Partners FBI to Arrest Runaway Executive

Nigeria’s EFCC Sues Binance, Partners FBI to Arrest Runaway Executive

Nigeria’s financial crime agency has sued Binance and two executives arrested in the country for money laundering charges. According to local media so...

Four More Arrests Made in JPEX Crypto Exchange Probe, Total Detentions Now at 18

Four More Arrests Made in JPEX Crypto Exchange Probe, Total Detentions Now at 18

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...

3AC Co-Founder Zhu Su Arrested at Airport, Receives Four Month Jail Sentence for Contempt of Court: Report

3AC Co-Founder Zhu Su Arrested at Airport, Receives Four Month Jail Sentence for Contempt of Court: Report

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...

Three Arrows Co-Founder Su Zhu Arrested In Singapore; Gets 4-Month Jail Sentence

Three Arrows Co-Founder Su Zhu Arrested In Singapore; Gets 4-Month Jail Sentence

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...

Three Arrows Co-founder Su Zhu Arrested in Singapore

Three Arrows Co-founder Su Zhu Arrested in Singapore

3AC co-founder Su Zhu was sentenced to 4 months in a Singapore prison while his partner is still evading authorities.


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