The Founder Of One Of The World's Largest Cryptocurrency Exchanges Has Been Arrested In The Bahamas Weeks After His Company Collapsed.
A man in the netherlands was arrested for allegedly laundering money using bitcoin. Ohio investment manager arrested for allegedly running a $10m cryptocurrency ponzi scheme news house subcommittee chair calls for documents as part of ftx. Prosecutors claim there were links to trading on the dark web.
Nearly Six Years Later, An Ohio Man Was Arrested Thursday On Charges Of Trying To Launder More Than $19 Million Worth Of Bitcoin He Allegedly Earned Via Drug Deals On Silk Road.
He will appear in a. Prosecutors on monday, the day before he was due to testify before congress about the abrupt failure last. A paris court has found.
