Cryptocurrency exchange Bitzlato, better known to the Russian-speaking segment of the market, has been taken down as...
Arrest
admin September 5, 2022
Police in the southern Russian city of Astrakhan have detained a man accused of defrauding people who...
admin August 31, 2022
Albanian authorities have detained the founder and chief executive of the Turkish cryptocurrency exchange Thodex, who allegedly...
admin August 24, 2022
The law enforcement and counter-intelligence agency of Ukraine has managed to seize the funds in a cryptocurrency...
admin August 22, 2022
An IT specialist working for a medical institution in Russia’s Altai Republic has been detained for illegally...
admin May 29, 2022
From a desperate investor’s ill-advised visit to Terra co-founder Do Kwon’s house resulting in an arrest, the...
admin April 16, 2022
A district court in Moscow has arrested a man whom local media reports identify as Dmitry Pavlov,...
admin January 1, 2022
Former chief executive of the Russian cryptocurrency exchange Wex, Dmitry Vasiliev, has been released from arrest in...
admin November 22, 2021
Kirill Doronin, mastermind of the Russian crypto Ponzi scheme Finiko, has proposed to testify against dozens of...
admin November 21, 2021
A teenager has been arrested in Canada after committing what law enforcement officials in Ontario have described...
admin November 13, 2021
U.S. law enforcement agents have “kidnapped” crypto entrepreneur Denis Dubnikov in Mexico, before transferring him to the...
admin September 20, 2021
Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko...