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  • OmegaPro co-Founder arrested in Turkey charged with $4 billion Ponzi scheme

OmegaPro co-Founder arrested in Turkey charged with $4 billion Ponzi scheme

Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in crypto transactions and seized computers and cold wallets. A Dutch investor has reported losing $7M with…

Solana memecoin protocol pump.fun exploit mastermind arrested in London

Jarett Dunn, aka @STACCoverflow, arrested in London for Solana memecoin exploit. Dunn used flash loans to manipulate pump.fun, stealing $2 million in liquidity. Released on bail, Dunn confessed online, citing…

Haru Invest execs arrested for embezzling $830M

Three Haru Invest execs have been arrested for embezzling customer funds. It is alleged that the execs diverted funds after falsely advertising the platform. A class-action lawsuit has been filed,…

SafeMoon founders arrested on wire fraud and money laundering charges

SafeMoon founders arrested; Kyle Nagy at large. The charges include wire fraud and money laundering. There are also accusations of misappropriation and investor deception. In a significant development, the founders…

This week in crypto: SBF arrested in The Bahamas

Authorities have arrested Sam Bankman-Fried in the Bahamas. Binance reserves are accounted for, says CryptoQuant. Ark Invest continues to invest in Coinbase. Sam Bankman-Fried has been arrested Sam Bankman-Fried, the…

Bankman-Fried arrested, what happens now? And where are Caroline Ellison and Sam Trabucco?

Key Takeaways Sam Bankman-Fried has been arrested in the Bahamas and faces extradition to US Alameda CEO Caroline Ellison was reportedly spotted in New York Former CEO Sam Trabucco resigned…