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ARRESTED

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

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.

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Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says

Jan 24, 2023

Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says

Another Member of Russian Crypto Pyramid Finiko Arrested in UAE

Dec 11, 2022

Another Member of Russian Crypto Pyramid Finiko Arrested in UAE

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

Nov 18, 2022

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

Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia

Jun 1, 2022

Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia

Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members

Jan 15, 2022

Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members

Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid

Sep 11, 2021

Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

Sep 9, 2021

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

Mining Hardware Thief Gets 3-Year Sentence in Russia

Aug 30, 2021

Mining Hardware Thief Gets 3-Year Sentence in Russia

California Man Arrested for Using Government's Covid-19 PPP Loan to Buy Cryptocurrency and Tesla

Jul 12, 2021

California Man Arrested for Using Government's Covid-19 PPP Loan to Buy Cryptocurrency and Tesla

Life on the Run- An Insiders Look at John McAfee on the Run

Mar 31, 2021

Life on the Run- An Insiders Look at John McAfee on the Run

FBI Arrests 6 Free Keene Members Operating Cryptocurrency Exchange

Mar 21, 2021

FBI Arrests 6 Free Keene Members Operating Cryptocurrency Exchange

Founder of Crypto Scam Promoted by Actor Steven Seagal Charged — Key Member Arrested in US

Feb 3, 2021

Founder of Crypto Scam Promoted by Actor Steven Seagal Charged — Key Member Arrested in US

Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for 'Crypto Queen'

May 3, 2020

Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for 'Crypto Queen'

Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder's Indictment

Apr 12, 2020

Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder's Indictment

Wikileaks Gathers $37M in BTC Since 2010 - Over $400K Sent After Julian Assange's Arrest

Feb 25, 2020

Wikileaks Gathers $37M in BTC Since 2010 - Over $400K Sent After Julian Assange's Arrest

French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners

Dec 29, 2019

French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners

Bitfinex Claims to Be Victim of Fraud After Crypto Capital President Arrested

Oct 28, 2019

Bitfinex Claims to Be Victim of Fraud After Crypto Capital President Arrested

Executives of Korean Exchange Sentenced to Jail for Faking Volumes

Jan 19, 2019

Executives of Korean Exchange Sentenced to Jail for Faking Volumes

Regulations Roundup: Shenzhen Court Recognizes Bitcoin, Coinbase Lawsuit Dismissed

Oct 26, 2018

Regulations Roundup: Shenzhen Court Recognizes Bitcoin, Coinbase Lawsuit Dismissed

Suspected Mastermind Behind Kassh Coin Arrested

Oct 9, 2018

Suspected Mastermind Behind Kassh Coin Arrested

US Court Seizes 81 BTC, Sends Bitcoin Trader to Jail for 41 Months for Money Laundering

Aug 3, 2018

US Court Seizes 81 BTC, Sends Bitcoin Trader to Jail for 41 Months for Money Laundering

Indian Police Seek to Sell Crypto and Bypass RBI Ban

Jul 7, 2018

Indian Police Seek to Sell Crypto and Bypass RBI Ban

Mining Round-Up: Ebang Files for IPO in HK, Miner Arrested in China

Jun 28, 2018

Mining Round-Up: Ebang Files for IPO in HK, Miner Arrested in China

Alleged Fraudster Arrested in China Over $15M Mining Hardware Con

Jun 25, 2018

Alleged Fraudster Arrested in China Over $15M Mining Hardware Con

Coinhive Users Speak Up After Being Investigated by Japanese Police

Jun 24, 2018

Coinhive Users Speak Up After Being Investigated by Japanese Police

Canadian Accused of Assisting Ross Ulbricht Extradited to U.S.

Jun 17, 2018

Canadian Accused of Assisting Ross Ulbricht Extradited to U.S.

Japanese Police Arrest Coinhive Users for Violating Law Banning Computer Viruses

Jun 16, 2018

Japanese Police Arrest Coinhive Users for Violating Law Banning Computer Viruses

Arrest Warrants Issued to Employees of South Korean Crypto Exchange

May 15, 2018

Arrest Warrants Issued to Employees of South Korean Crypto Exchange

Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members

Jan 15, 2022

Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members

Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid

Sep 11, 2021

Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

Sep 9, 2021

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

Mining Hardware Thief Gets 3-Year Sentence in Russia

Aug 30, 2021

Mining Hardware Thief Gets 3-Year Sentence in Russia

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