European law enforcement authorities have detained four more members of the executive team of crypto exchange Bitzlato,...
Search Results for: arrested
US Authorities Charge Mango Markets Attacker — Defendant Arrested, Detained in Puerto Rico 
3 min read
The U.S. Securities and Exchange Commission (SEC), the Commodities Futures Trading Commission (CFTC), and the Department of...
Police in the southern Russian city of Astrakhan have detained a man accused of defrauding people who...
Albanian authorities have detained the founder and chief executive of the Turkish cryptocurrency exchange Thodex, who allegedly...
From a desperate investor’s ill-advised visit to Terra co-founder Do Kwon’s house resulting in an arrest, the...
LUNA Investor Arrested for Knocking on Do Kwon’s Door After Losing $2.4 Million in Terra Crash 
3 min read
A crypto investor has been arrested after knocking on Do Kwon’s door following the collapse of cryptocurrency...
A district court in Moscow has arrested a man whom local media reports identify as Dmitry Pavlov,...
International Operation Dark Huntor Seizes $31.6 Million in Cash and Cryptocurrencies, 150 Arrested 
2 min read
Operation Dark Huntor, a coordinated international effort on three continents to disrupt opioid trafficking on the darknet,...
Former lead maintainer of Monero Riccardo Spagni, aka Fluffypony, has been arrested in the U.S. and is...
Former Ethereum Developer Virgil Griffith Arrested for Signing Into His Coinbase Account: Report 
3 min read
According to reports stemming from investigative journalist Matthew Russell Lee, from Inner City Press, former Ethereum developer...
In 2019, a man with Fabio-like hair entered the cryptocurrency scene with questionable claims when he told...
California Man Arrested for Using Government’s Covid-19 PPP Loan to Buy Cryptocurrency and Tesla 
2 min read
The U.S. has arrested a man on criminal charges after he allegedly defrauded the government’s Covid-19 loan...
