Arrest
Aug
24
2024
Breaking: Telegram CEO Pavel Durov allegedly arrested in France
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Reports are trickling in via social media, but so far, we haven’t seen… More…
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Aug
22
2024
OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports
The firm said it invested in cryptocurrency and forex, and reportedly… More…
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Aug
20
2024
Montenegro arrests executive suspected of $21M crypto fraud
Montenegrin police arrested FutureNet co-founder Roman Ziemian,… More…
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Jul
29
2024
4 suspects forced a Bitcoiner to transfer BTC before killing him, police say
Kyiv Police and the nation’s special police unit have arrested and… More…
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May
02
2024
Rabotnik, Affiliate of Ransomware Group REvil, Sentenced to 13 Years in Jail
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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