Cryptocurrency exchange Bitzlato, better known to the Russian-speaking segment of the market, has been taken down as...
Search Results for: arrests
Law enforcement in Afghanistan has shut down over a dozen crypto exchanges in Herat, detaining the people...
The Federal Bureau of Investigation (FBI) has arrested two men who participated “in a violent plan to...
European law enforcement authorities have detained four more members of the executive team of crypto exchange Bitzlato,...
Conflicting Reports Emerge About SEC Helping Bankrupt Crypto Exchange FTX With Legal Loopholes 
4 min read
The U.S. Securities and Exchange Commission (SEC) reportedly met with crypto exchange FTX and former CEO Sam...
Albanian authorities have detained the founder and chief executive of the Turkish cryptocurrency exchange Thodex, who allegedly...
The Indian police have launched an investigation into Bitconnect and booked its founder after a bitcoin investor...
Hong Kong Police Arrest Conman After He Vanished With Over $191K Belonging to a Crypto Trader 
2 min read
Hong Kong police have arrested a man accused of stealing $191,085 from a cryptocurrency trader in what...
A district court in Moscow has arrested a man whom local media reports identify as Dmitry Pavlov,...
In the past two years, law enforcement authorities in Malaysia have arrested hundreds of individuals for theft...
The U.S. and U.K. governments have “committed and agreed to heighten the focus on illicit use of...
A teenager has been arrested in Canada after committing what law enforcement officials in Ontario have described...
