Arrested
May
19
2024
Pump.fun exploiter claims he was arrested in UK and now on bail
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The ex-employee alleged of exploiting pump.fun for $1.9 million … 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
09
2023
SafeMoon CEO bail release goes on hold after Feds cite flight risk
Prosecutors argued SafeMoon CEO Braden John Karony poses a flight… More…
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Jan
24
2023
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
European law enforcement authorities have detained four more members… More…
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Dec
11
2022
Another Member of Russian Crypto Pyramid Finiko Arrested in UAE
Law enforcement authorities in the United Arab Emirates have detained… More…
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Nov
18
2022
Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE
One of the founders of Russia’s most notorious Ponzi scheme in recent… More…
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