News Indian authorities arrest alleged Garantex founder for US extraditionBy CryptooTimesMarch 12, 2025 Officials with India’s Central Bureau of Investigation (CBI) announced the arrest of Lithuanian national Aleksej Bešciokov, who was alleged to…
Bitfinex Razzlekhan’s Husband, the Bitfinex Hacker, Breaks Silence for First Time Since ArrestBy CryptooTimesDecember 19, 2024 Ilya Lichtenstein, who pled guilty last year to charges related to the 2016 theft of 120,000 bitcoin from Bitfinex, has…
bull market After Arrest for Murder, $LUIGI’s Market Cap Hits $60MBy CryptooTimesDecember 10, 2024 Luigi Inu, a memecoin inspired by Luigi Mangione, has hit a new all-time high by market capitalization, reaching $60 million.…
India Delhi police arrest key suspect in $235m WazirX hack case: reportBy CryptooTimesNovember 14, 2024 Delhi police arrested a West Bengal resident in connection with a hacker attack that drained $235 million worth of crypto…
Japan Japanese authorities trace Monero, arrest 18 in $670K laundering caseBy CryptooTimesOctober 21, 2024 The group of scammers has been under investigation by Japan’s newly formed cybercrime unit since August.
Durov Pavel Durov and partner reveal miscarriage following arrestBy CryptooTimesOctober 6, 2024 Telegram founder Pavel Durov’s arrest has sparked widespread condemnation of the French government for promoting censorship policies.
Asia Express Suspicious arrest of crypto scam reporter, Japan’s pro-crypto PM: Asia ExpressBy CryptooTimesOctober 3, 2024 Global outcry as Cambodia arrests crypto scam investigator, Japan’s new Prime Minister supports crypto, and more: Asia Express.
Arrest Police Arrest Two People Related to $243M Crypto Heist Targeting Genesis CreditorBy CryptooTimesSeptember 22, 2024 Two people have been arrested following an investigation into a $243 million heist of a creditor of defunct trading firm…
content moderation Telegram changes FAQ language on illegal content moderation after CEO’s arrestBy CryptooTimesSeptember 6, 2024 Telegram altered the wording of its answer to an FAQ on moderating illicit content saying it’s unable to process requests…
Finance Telegram (TON) Revamps Rules to Allow Moderation of Private Chats Following CEO Pavel Durov’s ArrestBy CryptooTimesSeptember 6, 2024 The quiet policy shift could reshape Telegram’s alleged stature as a facilitator for all forms of illegality that French authorities…
