Arrest
May
02
2024
Rabotnik, Affiliate of Ransomware Group REvil, Sentenced to 13 Years in Jail
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Ukrainian national, Yaroslav Vasinskyi, also known as Rabotnik,… More…
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Apr
30
2024
‘Bitcoin Jesus’ Roger Ver arrested on $50m tax fraud
According to an unsealed U.S. Department of Justice indictment,… More…
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Dec
15
2023
Crypto Firm SafeMoon Files for Chapter 7 Bankruptcy, SFM Plunges 42%
The firm’s executives were arrested last month on multiple charges.… More…
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Dec
15
2023
Crypto Firm SafeMoon Files for Chapter 7 Bankruptcy, SFM Plunges 42%
The firm’s executives were arrested last month on multiple charges.… More…
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Dec
01
2023
OPNX token spikes 50% after Su Zhu unexpectedly posts a ‘gm’ on Twitter
The OX token hit a price high not seen since co-founder Su Zhu was arrested… More…
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Nov
06
2023
Indian Police Arrest 8 More in $300M Crypto Scam: Report
As many as 18 people, including four cops, have been arrested so far,… More…
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Oct
08
2023
JPEX drama escalates: Influencer on the run arrested, says he’s sorry
A social media influencer, potentially linked to an alleged fraud… More…
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Oct
08
2023
JPEX drama escalates: Influencer on the run arrested, says he’s sorry
A social media influencer, potentially linked to an alleged fraud… More…
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Sep
29
2023
Breaking: 3AC’s Su Zhu reportedly arrested in Singapore
Su Zhu of the beleaguered crypto hedge fund 3AC has been detained by… More…
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Sep
27
2023
Ben Armstrong spends night in jail with prowling, simple assault charges
Crypto influencer Ben “BitBoy” Armstrong was released on bail around… More…
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