Browsing: arrested

Bitcoin is technically on track to hit $233,000, according to analytics data based on the RSI, FBI arrests SEC X…

New analysis suggests $1.3B of ETH from Plus Token Ponzi could be headed to exchanges; Upbit monopoly sparks bank run…

Movers and shakers within the cryptocurrency community took to social media Sunday to express support for billionaire Pavel Durov after…

Telegram founder Pavel Durov was arrested near Paris; U.S. presidential election odds shift on Polymarket; a judge denied Kraken’s motion…

The warrant for his arrest stems from a criminal complaint by OFIM, an office of the French national police formed…

The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022.

A Russian chess player is facing possible jail time and criminal charges after she allegedly used liquid mercury from a…

The CEO of a South Korean technology firm, Wacon, has been arrested for allegedly masterminding a large-scale crypto scam that…

Two Hong Kong kidnappers demanded a stablecoin ransom before getting arrested, highlighting concerns over crypto-related crimes and safety. The interesting…

The FBI claimed it found Incognito Market’s alleged owner, Rui-Siang Lin, by tracking crypto from the dark web drug market…