Crypto CEO on the run after allegedly stealing 1,800 BTC and 28,000 ETH
Sixty-four-year-old crypto CEO Horst Jicha, who allegedly stole crypto worth $170M, has tampered with his ankle monitor and gone on the run.
Sixty-four-year-old crypto CEO Horst Jicha, who allegedly stole crypto worth $170M, has tampered with his ankle monitor and gone on the run.
Binance’s former head of financial compliance has an outstanding appeal against his first bail denial, rendering a new request moot.
An admin linked to one of the ‘largest’ dark web markets seen by Dutch police appeared in court this week after $8.7M in crypto was seized.
Stephen Mollah from Pimlico is accused of pretending to be Satoshi in order to scam an investor — his not guilty plea suggests otherwise.
At least 14 people are under civil or criminal enforcement for alleged fraud and market manipulation schemes involving 60 crypto assets.