Arrested

New analysis suggests $1.3B of ETH from Plus Token Ponzi could be headed to exchanges; Upbit monopoly sparks bank run fears. Asia Express.

Law enforcement authorities in the United Arab Emirates have detained a top Finiko representative, sought for his role in the crypto Ponzi scheme which defrauded thousands of investors around the world. This is the second arrest in…

https://www.youtube.com/watch?v=_-5E7j64G20 The Bitcoin King in Brazil arrested for a $300M fraud, Square officially confirms building a hardware wallet and TikTok bans crypto ads. These stories and more this week in crypto. Police…