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Dutch financial crime investigators have arrested a 26-year-old man, a member of the ZKasino team, on charges of fraud, embezzlement, and money laundering. The arrest took place on Monday, as part of an investigation into what is suspected…

STFIL, a prominent liquid staking protocol within the Filecoin ecosystem, finds itself under the investigative lens of Chinese police. This development was shared by the STFIL team via an X post dated April 9, shedding light on the legal…

South Korea has been cracking down on illicit activities within the cryptocurrency industry, and recent events have detained several Coinone executives. Kim Mo, the listing team leader, and Hwang Mo, a listing broker, have been arrested on…

Do Kwon, the CEO of Terraform Labs, was detained in Montenegro about two weeks ago after attempting to travel to another country using forged papers to conceal his identity. After his true name was out, both the United States and South…