Arrest
NY Couple to Forfeit Billions in Crypto and Cash in Plea Deal Over Bitfinex Hack Laundering Case
Ilya Lichtenstein and Heather Morgan, the New York-based couple … More…
Read More
Alleged Admin of Darknet Marketplace Monopoly Market Extradited to US
The suspected administrator of the Monopoly Market darknet marketplace… More…
Read More
Do Kwon’s $428K Bail Request in Fake Passport Case Approved by Montenegro Court
A previous approval was annulled by a higher court after it was determined… More… The post Do Kwon’s ...
Read More
Multichain team allegedly arrested in China
Earlier today, some rumors within the Chinese crypto community suggest… More… The post Multichain team allegedly arrested in ...
Read More
French citizen jailed for buying car illegally with bitcoin in Morocco
A 21-year-old French citizen has been sentenced to 18 months in prison… More… The post French citizen jailed ...
Read More
Fugitive Crypto Exchange Founder Faruk Ozer Extradited to Turkey
Albania has extradited the founder of Turkish cryptocurrency exchange… More…
Read More
Former Thodex CEO arrested after extradition to Turkey
The founder and CEO of a Turkish crypto exchange that collapsed in… More…
Read More
Do Kwon’s Extradition Likely to Take Time, Montenegrin Prosecutor Says
A prosecutor investigating Terraform Labs CEO Do Kwon for alleged… More…
Read More
Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro
According to the Montenegro-based newspaper Vijesti, Do Kwon, the… More…
Read More
Russia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning
Russian authorities have released the recently arrested co-founder… More…
Read More