ARRESTS
May 3, 2023
Global Law Enforcement Agencies Dismantle Darknet Marketplace Monopoly Market, Arrest 288 and Seize $53.4 Million
Operation Spector dismantled the darknet marketplace Monopoly Market and confiscated its infrastructure back in December 2021.
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Feb 2, 2023
Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows
Jan 24, 2023
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
Nov 23, 2022
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Oct 20, 2022
US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency
Aug 17, 2022
Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France
Apr 23, 2022
Another 6 Members of Finiko Crypto Pyramid Arrested in Russia
Mar 24, 2022
Crypto Pyramid Busted in Russia, Losses Exceed $10 Million
Feb 12, 2022
Russia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover