News

Tag: Arrested

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
Feb 23, 2023
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
Jan 24, 2023
Another Member of Russian Crypto Pyramid Finiko Arrested in UAE
Another Member of Russian Crypto Pyramid Finiko Arrested in UAE
Dec 11, 2022
Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE
Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE
Nov 18, 2022
Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia
Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia
Jun 1, 2022
Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members
Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members
Jan 15, 2022
Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid
Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid
Sep 11, 2021
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
Sep 9, 2021
Mining Hardware Thief Gets 3-Year Sentence in Russia
Mining Hardware Thief Gets 3-Year Sentence in Russia
Aug 30, 2021
California Man Arrested for Using Government's Covid-19 PPP Loan to Buy Cryptocurrency and Tesla
California Man Arrested for Using Government's Covid-19 PPP Loan to Buy Cryptocurrency and Tesla
Jul 12, 2021
Life on the Run- An Insiders Look at John McAfee on the Run
Life on the Run- An Insiders Look at John McAfee on the Run
Mar 31, 2021
FBI Arrests 6 Free Keene Members Operating Cryptocurrency Exchange
FBI Arrests 6 Free Keene Members Operating Cryptocurrency Exchange
Mar 21, 2021
Founder of Crypto Scam Promoted by Actor Steven Seagal Charged — Key Member Arrested in US
Founder of Crypto Scam Promoted by Actor Steven Seagal Charged — Key Member Arrested in US
Feb 3, 2021
Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for 'Crypto Queen'
Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for 'Crypto Queen'
May 3, 2020
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder's Indictment
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder's Indictment
Apr 12, 2020
Wikileaks Gathers $37M in BTC Since 2010 - Over $400K Sent After Julian Assange's Arrest
Wikileaks Gathers $37M in BTC Since 2010 - Over $400K Sent After Julian Assange's Arrest
Feb 25, 2020
French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners
French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners
Dec 29, 2019
Bitfinex Claims to Be Victim of Fraud After Crypto Capital President Arrested
Bitfinex Claims to Be Victim of Fraud After Crypto Capital President Arrested
Oct 28, 2019
Executives of Korean Exchange Sentenced to Jail for Faking Volumes
Executives of Korean Exchange Sentenced to Jail for Faking Volumes
Jan 19, 2019
Regulations Roundup: Shenzhen Court Recognizes Bitcoin, Coinbase Lawsuit Dismissed
Regulations Roundup: Shenzhen Court Recognizes Bitcoin, Coinbase Lawsuit Dismissed
Oct 26, 2018
Suspected Mastermind Behind Kassh Coin Arrested
Suspected Mastermind Behind Kassh Coin Arrested
Oct 9, 2018
US Court Seizes 81 BTC, Sends Bitcoin Trader to Jail for 41 Months for Money Laundering
US Court Seizes 81 BTC, Sends Bitcoin Trader to Jail for 41 Months for Money Laundering
Aug 3, 2018
Indian Police Seek to Sell Crypto and Bypass RBI Ban
Indian Police Seek to Sell Crypto and Bypass RBI Ban
Jul 7, 2018
Mining Round-Up: Ebang Files for IPO in HK, Miner Arrested in China
Mining Round-Up: Ebang Files for IPO in HK, Miner Arrested in China
Jun 28, 2018
Alleged Fraudster Arrested in China Over $15M Mining Hardware Con
Alleged Fraudster Arrested in China Over $15M Mining Hardware Con
Jun 25, 2018
Coinhive Users Speak Up After Being Investigated by Japanese Police
Coinhive Users Speak Up After Being Investigated by Japanese Police
Jun 24, 2018
Canadian Accused of Assisting Ross Ulbricht Extradited to U.S.
Canadian Accused of Assisting Ross Ulbricht Extradited to U.S.
Jun 17, 2018
Japanese Police Arrest Coinhive Users for Violating Law Banning Computer Viruses
Japanese Police Arrest Coinhive Users for Violating Law Banning Computer Viruses
Jun 16, 2018
Arrest Warrants Issued to Employees of South Korean Crypto Exchange
Arrest Warrants Issued to Employees of South Korean Crypto Exchange
May 15, 2018
South Korea's Largest Crypto Exchange Upbit Under Investigation for Fraud
South Korea's Largest Crypto Exchange Upbit Under Investigation for Fraud
May 11, 2018
Japanese Police Arrest Chinese Man for Selling Cryptocurrency Exchange Accounts
Japanese Police Arrest Chinese Man for Selling Cryptocurrency Exchange Accounts
Apr 4, 2018
Chinese Engineer Arrested for Stealing 100 Bitcoin From His Own Company
Chinese Engineer Arrested for Stealing 100 Bitcoin From His Own Company
Apr 2, 2018
Four Arrested Following Taiwanese Crypto Robbery
Four Arrested Following Taiwanese Crypto Robbery
Feb 22, 2018
FBI Claims Cyber Crime Syndicate Founder Medvedev Was Worth $800M+ in BTC
FBI Claims Cyber Crime Syndicate Founder Medvedev Was Worth $800M+ in BTC
Feb 13, 2018
Nuclear Engineers Arrested for Mining Cryptocurrency Using Government Supercomputer
Nuclear Engineers Arrested for Mining Cryptocurrency Using Government Supercomputer
Feb 10, 2018
South Korean Court Rules Bitcoin Has Economic Value
South Korean Court Rules Bitcoin Has Economic Value
Jan 31, 2018
The Satoshi Revolution - Chapter 3: Wall Streeting Bitcoin (Part 5)
The Satoshi Revolution - Chapter 3: Wall Streeting Bitcoin (Part 5)
Dec 23, 2017
Alleged Dream Market Kingpin Arrested at World Beard and Mustache Championships
Alleged Dream Market Kingpin Arrested at World Beard and Mustache Championships
Oct 8, 2017
Greek Authorities Arrest Suspected BTC-e Mastermind for Laundering $4 Billion
Greek Authorities Arrest Suspected BTC-e Mastermind for Laundering $4 Billion
Jul 26, 2017