Crimes
Telegram CEO’s Arrest Is Unlikely to Be the Last: Galaxy
Telegram and Pavel Durov were probably resisting takedown or information… More…
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US authorities oppose ex-FTX exec’s motion to void plea deal
The US Attorney’s Office said Ryan Salame made a “demonstrably false”… More…
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French authorities can hold Pavel Durov until Aug. 28
Prosecutors announced that the arrest was part of an investigation… More…
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France’s Macron denies Pavel Durov arrest was political
The Telegram founder was arrested at Le Bourget airport north of Paris… More…
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Changpeng Zhao moved to custody of field office ahead of Sept release
As of Aug. 22, the US Federal Bureau of Prisons listed the former Binance… More…
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Partner of ex-FTX exec hit with campaign finance charges
Michelle Bond, who ran for a seat in the US House of Representatives… More…
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Judge sets Oct 2025 trial for brothers allegedly behind $25M exploit
Shortly after their arrest in May, Anton and James Peraire-Bueno … More…
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Crypto mixer founder argues 30-year prison sentence is ‘unwarranted’
In March, a jury convicted Bitcoin Fog founder Roman Sterlingov of… More…
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NY authorities announce charges related to ‘sham’ crypto recovery firm
The New York County District Attorney seized roughly $14,000 that… More…
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China’s crypto ban fails to stop scams as Shaanxi police arrest 4 suspects
Mainland China quickly and effectively addresses crypto fraud incidents… More…
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