Arrest

Alleged Admin of Darknet Marketplace Monopoly Market Extradited to US

The suspected administrator of the Monopoly Market darknet marketplace… More…

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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 ...

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Multichain team allegedly arrested in China

Earlier today, some rumors within the Chinese crypto community suggest… More… The post Multichain team allegedly arrested in ...

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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 ...

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Fugitive Crypto Exchange Founder Faruk Ozer Extradited to Turkey

Albania has extradited the founder of Turkish cryptocurrency exchange… More…

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Former Thodex CEO arrested after extradition to Turkey

The founder and CEO of a Turkish crypto exchange that collapsed in… More…

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Do Kwon’s Extradition Likely to Take Time, Montenegrin Prosecutor Says

A prosecutor investigating Terraform Labs CEO Do Kwon for alleged… More…

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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…

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Russia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning

Russian authorities have released the recently arrested co-founder… More…

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