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Home Arrest

Arrest

TON Addresses Crypto Community On Telegram’s Pavel Durov Arrest
Crypto News

2024-08-25

Big news shook the crypto world recently: reports surfaced about Telegram founder Pavel Durov’s arrest in Paris. This immediately sparked concerns within the.

  • by Sofiya
  • 2024-08-25
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Telegram Founder Pavel Durov Arrested By French Authorities Over Content Moderation Issues
Crypto News

2024-08-25

The crypto community is buzzing after news broke of Telegram founder Pavel Durov’s arrest by French authorities. But why was he arrested, and.

  • by Sofiya
  • 2024-08-25
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Malaysian Authorities Arrest Seven Individuals For Illegal Use Of Power To Mine Bitcoin
Crypto News

2024-08-19

The heat is on for illegal Bitcoin miners in Malaysia! Authorities have ramped up their efforts to crack down on electricity theft linked.

  • by Sofiya
  • 2024-08-19
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French Authorities Arrest Duo in Connection to Holograph’s $14.4M Hack
Crypto News

2024-08-18

In a significant development for the crypto world and a win for law enforcement, authorities have made arrests in the case of the.

  • by Sofiya
  • 2024-08-18
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Feds Bust $73m Crypto Laundering Scheme, Arrested Two Masterminds
Crypto News Investing

2024-05-20

The US Feds arrested two individuals accused of masterminding a money laundering scheme, which involved funneling over $73 million through U.S. financial institutions.

  • by Sofiya
  • 2024-05-20
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Dutch Authorities Arrest ZKasino Scam Suspect, Seize Over $12.2M
Crypto News

2024-05-04

The world of decentralized finance (DeFi) can be exciting, but it’s also fraught with risks. The recent ZKasino saga serves as a stark.

  • by Sofiya
  • 2024-05-04
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Massive $43M Crypto Ponzi Scheme Uncovered In New York, Leading To Wire Fraud Arrest
Crypto News

2024-05-03

Hold onto your hats, crypto enthusiasts! The world of digital currencies, while brimming with innovation, isn’t immune to the age-old scams. In a.

  • by Sofiya
  • 2024-05-03
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Crypto Market Stumbles After The Arrest Of Samourai Wallet Founders
Crypto News

2024-04-25

Hold onto your hats, crypto enthusiasts! The crypto market just experienced another rollercoaster, and this time, it’s tied to legal action against a.

  • by Sofiya
  • 2024-04-25
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US Authorities Arrest And Charge William Morro, A New Figure In Onecoin Scheme
Crypto News

2024-04-25

The infamous OneCoin saga continues to unfold, with yet another individual facing the music. This time, it’s William Morro, who has been apprehended.

  • by Sofiya
  • 2024-04-25
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Ukrainian Police Arrest 29-Year-Old Cryptojacker
Crypto News

2024-01-14

In a significant move against cybercrime, Ukrainian authorities, in collaboration with Europol, have apprehended a 29-year-old individual accused of large-scale cryptojacking. This arrest.

  • by Sofiya
  • 2024-01-14
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