Cryptocurrency exchange Bitzlato, better known to the Russian-speaking segment of the market, has been taken down as...
Arrest
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...
The law enforcement and counter-intelligence agency of Ukraine has managed to seize the funds in a cryptocurrency...
An IT specialist working for a medical institution in Russia’s Altai Republic has been detained for illegally...
From a desperate investor’s ill-advised visit to Terra co-founder Do Kwon’s house resulting in an arrest, the...
A district court in Moscow has arrested a man whom local media reports identify as Dmitry Pavlov,...
Former chief executive of the Russian cryptocurrency exchange Wex, Dmitry Vasiliev, has been released from arrest in...
Kirill Doronin, mastermind of the Russian crypto Ponzi scheme Finiko, has proposed to testify against dozens of...
A teenager has been arrested in Canada after committing what law enforcement officials in Ontario have described...
U.S. law enforcement agents have “kidnapped” crypto entrepreneur Denis Dubnikov in Mexico, before transferring him to the...
Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko...
