ARREST
Feb 23, 2023
Briton Wanted by US for Advising North Korea on Crypto Arrested in Russia
A British national wanted with a red notice from Interpol for consulting North Korea on cryptocurrencies has been detained in Moscow.
read more
Feb 12, 2023
Russia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning
Feb 12, 2023
House Republicans Demand Answers From SEC Over FTX Co-Founder's Arrest
Feb 10, 2023
Russian Charged With Laundering Ransomware Proceeds in Crypto Pleads Guilty in US
Feb 9, 2023
Bitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report
Feb 7, 2023
Reddit User Discovers 7zip File Possibly Linked to Julian Assange Hidden in Bitcoin Blockchain
Jan 18, 2023
Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner
Dec 14, 2022
Amid Withdrawals, Binance CEO Warns of Bumpy Months Ahead
Dec 13, 2022
US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse