Alleged crypto fraudster on the run after tampering ankle bracelet
USI-Tech’s former CEO Horst Jicha was placed under home detention in New York on a $5 million bond…
Browsing Tag
Bail
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Russia Warns France Against Political Moves in Telegram CEO Pavel Durov Case
The Russian government has warned France that pursuing criminal charges against Pavel Durov, the founder of Telegram, could…
France Charges Telegram’s Pavel Durov, Sets Bail at €5 Million
Telegram’s founder and CEO, Pavel Durov, is still in hot water in France, facing multiple criminal charges linked…
Citron founder pleads not guilty to fraud over short seller calls
Lawyers for short-seller firm Citron’s Andrew Left reportedly said he would “never” accept a plea deal with the…
Nigerian crypto star out on bail following police detention
Industry watchers are closely monitoring the case for signs of how Nigerian authorities will handle similar cases, which…
Judge Denies Bail for Bitcoin Rodney, Citing Flight Risk and Fraud Severity
Rodney Burton, known as “Bitcoin Rodney,” will remain in detention awaiting trial on charges of masterminding a multi-billion-dollar…
Pump.fun exploiter claims he was arrested in UK and now on bail
The ex-employee alleged of exploiting pump.fun for $1.9 million claims he was arrested and charged in Britain and…
US prosecutors to continue tussle for Do Kwon’s extradition: Report
The United States and South Korea have been fighting for Kwon’s extradition since he was arrested in March…
SafeMoon CEO is out on bail but could lose his lawyers
SafeMoon CEO Braden John Karony is out on a $3 million bond but his lawyers want to exit,…
CZ released on $175M bond, could return to Dubai
Binance founder Changpeng “CZ” Zhao posted a $175 million bond with a condition he returns to the U.S.…