Crypto Exchange Bitzlato Accused of Processing $700 Million From the Darknet
The founder and majority owner of crypto exchange Bitzlato was arrested earlier this week for millions of dollars worth of money laundering.
Arrest
Sam Bankman-Fried Has Been Arrested in the Bahamas. What Happens Next?
The U.S. government is expected to request the extradition of Sam Bankman-Fried, who was arrested yesterday in the Bahamas after charges were filed by the U.S. Justice Department, SEC and Commodity Futures Trading Commission.
Who Is Inigo Philbrick, the Art World Scammer Who Tricked Clients Out of $20 Million?
Philbrick was arrested last Thursday in Vanuatu, where he'd been hiding out since October 2019.
