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ARREST

FSB Raids Moscow City Crypto Hub in Major Fraud Bust

Aug 11, 2026

FSB Raids Moscow City Crypto Hub in Major Fraud Bust

Moscow City crypto exchanges raided in a major crackdown on foreign-coordinated fraud rings laundering money to Ukraine.

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Believe Founder Arrested on Strangulation Charges as Token Collapses 99%

Apr 25, 2026

Believe Founder Arrested on Strangulation Charges as Token Collapses 99%

Cambodia Extradites Billionaire Chen Zhi to China in Billion-Dollar Crypto Scam

Jan 8, 2026

Cambodia Extradites Billionaire Chen Zhi to China in Billion-Dollar Crypto Scam

France Charges 25 Over Violent Crypto Attacks Linked to Kidnapping Plots

Jun 1, 2025

France Charges 25 Over Violent Crypto Attacks Linked to Kidnapping Plots

Woman Sentenced to 8 Years in Prison After Failed Bitcoin Murder-for-Hire Plot

Sep 21, 2024

Woman Sentenced to 8 Years in Prison After Failed Bitcoin Murder-for-Hire Plot

Pavel Durov Speaks Out Following Paris Arrest Over Telegram's Legal Issues

Sep 6, 2024

Pavel Durov Speaks Out Following Paris Arrest Over Telegram's Legal Issues

UN Raises Human Rights Concerns in Telegram Founder Pavel Durov's Case

Sep 3, 2024

UN Raises Human Rights Concerns in Telegram Founder Pavel Durov's Case

Plastic Surgery Fails to Help Crypto Scammer Evade Arrest After 10 Months

Sep 1, 2024

Plastic Surgery Fails to Help Crypto Scammer Evade Arrest After 10 Months

Durov Unaware of French Arrest Warrant — Macron Denies Knowledge of Durov's Visit

Aug 29, 2024

Durov Unaware of French Arrest Warrant — Macron Denies Knowledge of Durov's Visit

Russia Warns France Against Political Moves in Telegram CEO Pavel Durov Case

Aug 29, 2024

Russia Warns France Against Political Moves in Telegram CEO Pavel Durov Case

Outrage Grows Over Macron's Alleged Dinner Invite Luring Durov to France on Arrest Day

Aug 28, 2024

Outrage Grows Over Macron's Alleged Dinner Invite Luring Durov to France on Arrest Day

French President Emmanuel Macron Dismisses 'False Information' on Pavel Durov's Arrest; 'It Is in No Way a Political Decision'

Aug 27, 2024

French President Emmanuel Macron Dismisses 'False Information' on Pavel Durov's Arrest; 'It Is in No Way a Political Decision'

Russia Seeks Clarification From France on Telegram CEO Pavel Durov's Arrest

Aug 26, 2024

Russia Seeks Clarification From France on Telegram CEO Pavel Durov's Arrest

Paris Prosecutor’s Office Reveals Telegram CEO's Arrest in Major Cybercrime Probe

Aug 26, 2024

Paris Prosecutor’s Office Reveals Telegram CEO's Arrest in Major Cybercrime Probe

Edward Snowden: Pavel Durov's Arrest Is an Assault on Basic Human Rights

Aug 26, 2024

Edward Snowden: Pavel Durov's Arrest Is an Assault on Basic Human Rights

36% Chance for Durov’s Freedom in August: Polymarket’s High-Stakes Bet on Telegram Founder’s Fate

Aug 26, 2024

36% Chance for Durov’s Freedom in August: Polymarket’s High-Stakes Bet on Telegram Founder’s Fate

TON Community Backs Telegram Founder Durov — Reaffirms Commitment to Decentralization

Aug 25, 2024

TON Community Backs Telegram Founder Durov — Reaffirms Commitment to Decentralization

Bitboy Ben Armstrong Arrested During Live Stream Over Stolen Lambo

Sep 26, 2023

Bitboy Ben Armstrong Arrested During Live Stream Over Stolen Lambo

Sam Bankman-Fried Seeks to Avoid Jail, Denies Witness Tampering in FTX Case

Aug 3, 2023

Sam Bankman-Fried Seeks to Avoid Jail, Denies Witness Tampering in FTX Case

Canadian Police Warn of Surge in Home Invasion-Style Robberies Targeting Affluent Crypto Investors

Jul 22, 2023

Canadian Police Warn of Surge in Home Invasion-Style Robberies Targeting Affluent Crypto Investors

NY Couple to Forfeit Billions in Crypto and Cash in Plea Deal Over Bitfinex Hack Laundering Case

Jul 21, 2023

NY Couple to Forfeit Billions in Crypto and Cash in Plea Deal Over Bitfinex Hack Laundering Case

Alleged Admin of Darknet Marketplace Monopoly Market Extradited to US

Jun 29, 2023

Alleged Admin of Darknet Marketplace Monopoly Market Extradited to US

Fugitive Crypto Exchange Founder Faruk Ozer Extradited to Turkey

Apr 21, 2023

Fugitive Crypto Exchange Founder Faruk Ozer Extradited to Turkey

South Korean Court Denies Arrest Warrant for Terraform Co-Founder Daniel Shin

Apr 1, 2023

South Korean Court Denies Arrest Warrant for Terraform Co-Founder Daniel Shin

Do Kwon to Stand Trial in Montenegro, May Serve Time Before Extradition

Mar 30, 2023

Do Kwon to Stand Trial in Montenegro, May Serve Time Before Extradition

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

Mar 28, 2023

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

Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro

Mar 26, 2023

Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro

Terraform Labs CEO Do Kwon Faces Extradition to South Korea

Mar 24, 2023

Terraform Labs CEO Do Kwon Faces Extradition to South Korea

Terraform Labs Co-Founder Do Kwon Arrested in Montenegro, Says Interior Minister

Mar 23, 2023

Terraform Labs Co-Founder Do Kwon Arrested in Montenegro, Says Interior Minister

Pavel Durov Speaks Out Following Paris Arrest Over Telegram's Legal Issues

Sep 6, 2024

Pavel Durov Speaks Out Following Paris Arrest Over Telegram's Legal Issues

UN Raises Human Rights Concerns in Telegram Founder Pavel Durov's Case

Sep 3, 2024

UN Raises Human Rights Concerns in Telegram Founder Pavel Durov's Case

Plastic Surgery Fails to Help Crypto Scammer Evade Arrest After 10 Months

Sep 1, 2024

Plastic Surgery Fails to Help Crypto Scammer Evade Arrest After 10 Months

Durov Unaware of French Arrest Warrant — Macron Denies Knowledge of Durov's Visit

Aug 29, 2024

Durov Unaware of French Arrest Warrant — Macron Denies Knowledge of Durov's Visit

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