/ arrest
Evergrande Falls 18% as Chairman Reported to be Under Police Surveillance
Evergrande stock plummeted Wednesday after reports of the company's chairman being placed under police surveillance.
September 27, 2023Multichain Shuts Down as CEO Remains Missing in China
Multichain announced it is terminating operations due to a shortage of operational funds and limited information about its missing CEO.
July 14, 2023Alex Mashinsky Arrested as Several Agencies Sue Celsius and the Ex CEO
Alex Mashinsky got arrested on Thursday after the SEC charged the entrepreneur and his former crypto lending firm Celsius Network.
July 13, 2023Tornado Cash Developer to be Released from Jail, Await Trial from Home
Pertsev will be allowed to come back home next Wednesday.
April 20, 2023Two Arrested by Hong Kong Police in Connection with AAX Exchange Fraud: Report
Hong Kong authorities arrested two people suspected of defrauding investors of the collapsed AAX exchange, local news outlet reported Friday.
December 23, 2022