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ARREST

Briton Wanted by US for Advising North Korea on Crypto Arrested in Russia

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

Russia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning

Russia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning

House Republicans Demand Answers From SEC Over FTX Co-Founder's Arrest

House Republicans Demand Answers From SEC Over FTX Co-Founder's Arrest

Russian Charged With Laundering Ransomware Proceeds in Crypto Pleads Guilty in US

Russian Charged With Laundering Ransomware Proceeds in Crypto Pleads Guilty in US

Bitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report

Bitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report

Reddit User Discovers 7zip File Possibly Linked to Julian Assange Hidden in Bitcoin Blockchain

Reddit User Discovers 7zip File Possibly Linked to Julian Assange Hidden in Bitcoin Blockchain

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

Amid Withdrawals, Binance CEO Warns of Bumpy Months Ahead

Amid Withdrawals, Binance CEO Warns of Bumpy Months Ahead

US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse

US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse

Another Member of Russian Crypto Pyramid Finiko Arrested in UAE

Another Member of Russian Crypto Pyramid Finiko Arrested in UAE

Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey

Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey

Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE

Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE

Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report

Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report

Ruble Surges Against Greenback, Ethiopian Birr Exchange Rate Gap Widens; Kiyosaki: The 'End Is Here' for Fake Money — Week in Review

Ruble Surges Against Greenback, Ethiopian Birr Exchange Rate Gap Widens; Kiyosaki: The 'End Is Here' for Fake Money — Week in Review

Russian Arrested for Defrauding Buyers of Mining Hardware Worth Over $300,000

Russian Arrested for Defrauding Buyers of Mining Hardware Worth Over $300,000

Fugitive Founder of Turkish Crypto Exchange Thodex Arrested in Albania

Fugitive Founder of Turkish Crypto Exchange Thodex Arrested in Albania

UN Human Rights Chief Voices Concern Over Assange Extradition Case, Wikileaks Continues to Raise Large Sums of Crypto

UN Human Rights Chief Voices Concern Over Assange Extradition Case, Wikileaks Continues to Raise Large Sums of Crypto

Ukraine Blocks Crypto Wallet Used to Raise Funds for Russian Forces

Ukraine Blocks Crypto Wallet Used to Raise Funds for Russian Forces

Russian Caught Mining Crypto in Covid-19 Clinic

Russian Caught Mining Crypto in Covid-19 Clinic

Russian Accused of Laundering Cryptocurrency From Ransomware Attacks Extradited to US

Russian Accused of Laundering Cryptocurrency From Ransomware Attacks Extradited to US

Alleged BTC-e Operator Alexander Vinnik in US Custody After Immediate Extradition From Greece

Alleged BTC-e Operator Alexander Vinnik in US Custody After Immediate Extradition From Greece

Vinnik to Be ‘Hostage’ in US Amid Russia’s War in Ukraine, Greek Lawyer Says

Vinnik to Be ‘Hostage’ in US Amid Russia’s War in Ukraine, Greek Lawyer Says

Desperate LUNA Investor Arrested, New Terra Network Announced, Davos Blockchain Talk, and More — Bitcoin.com News Week in Review

Desperate LUNA Investor Arrested, New Terra Network Announced, Davos Blockchain Talk, and More — Bitcoin.com News Week in Review

Russian Court Recognizes Cryptocurrency as Means of Payment, Prosecutors See Precedent

Russian Court Recognizes Cryptocurrency as Means of Payment, Prosecutors See Precedent

Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted

Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted

Alleged Hydra Administrator Dmitry Pavlov Reportedly Arrested in Russia

Alleged Hydra Administrator Dmitry Pavlov Reportedly Arrested in Russia

Wex Exchange Co-Owner Reportedly Detained in Russia

Wex Exchange Co-Owner Reportedly Detained in Russia

Russia May ‘Nationalize’ Foreign Assets in Response to Western Sanctions, Medvedev Says

Russia May ‘Nationalize’ Foreign Assets in Response to Western Sanctions, Medvedev Says

Ex-Head of Crypto Exchange Wex Released in Poland

Ex-Head of Crypto Exchange Wex Released in Poland

Reddit User Discovers 7zip File Possibly Linked to Julian Assange Hidden in Bitcoin Blockchain

Reddit User Discovers 7zip File Possibly Linked to Julian Assange Hidden in Bitcoin Blockchain

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

Amid Withdrawals, Binance CEO Warns of Bumpy Months Ahead

Amid Withdrawals, Binance CEO Warns of Bumpy Months Ahead

US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse

US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse

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