Arrest

Crypto News News

Telegram’s Pavel Durov Reportedly Arrested: TON Community Responds

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

Read More
Crypto News News

Telegram Founder Pavel Durov Arrested: Crypto Community Reacts

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

Read More
Crypto News News

Malaysian Authorities Arrest Seven in Bitcoin Mining Electricity Theft Crackdown

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

Read More
Crypto News News

Justice Served? Two Arrested in Connection to $14.4M Holograph (HLG) Hack

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

Read More
Crypto News Investing News

Feds Bust $73 Million Crypto Laundering Scheme, Arrested Two Masterminds

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

Read More
Crypto News News

ZKasino Scam: Dutch Authorities Arrest Suspect, Seize Over $12.2M

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

Read More
Crypto News News

Massive $43M Crypto Ponzi Scheme Uncovered in New York: Leading to Arrest

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.

Read More
Crypto News News

Samourai Wallet Founders Arrested: Crypto Market Shaken Amidst DOJ Crackdown

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

Read More
Crypto News News

Another One Bites the Dust: William Morro Arrested in Connection to Infamous OneCoin Crypto Scam

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

Read More
Crypto News News

Ukrainian Police Nab Cryptojacker in $2 Million Cloud Mining Scheme with Europol Support

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.

Read More