Markets TON Token Surges 20% as Telegram Founder Recovers Passport From French AuthoritiesBy CryptooTimesMarch 16, 2025 The price of TON has surged more than 20% over the last 24 hours to now trade above $3.45 and…
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…
crypto fraud Crypto Fraudsters Can be Fined, Jailed and Now Also ‘Caned’ by AuthoritiesBy CryptooTimesMarch 5, 2025 Disclaimer: The information in this article was translated using artificial intelligence from a foreign source.Have you committed crypto fraud? Now,…
News Indian authorities seize $190M in crypto tied to BitConnect Ponzi schemeBy CryptooTimesFebruary 16, 2025 Indian authorities have seized nearly $190 million worth of crypto tied to the notorious BitConnect Ponzi scheme, which collapsed in…
bankruptcy The FTX Co-Founder Proved Assistance to the US AuthoritiesBy CryptooTimesNovember 15, 2024 FTX co-founder Gary Wang, convicted of misusing funds at a fictitious crypto exchange, may face punishment after his case goes…
Bitcoin Thai Immigration authorities crack down on $620K cross-border crypto scamBy CryptooTimesOctober 30, 2024 Thai immigration officials have busted a cross-border cryptocurrency scam that duped a local woman out of over $620,000. According to…
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.
Privacy User data may be shared with authoritiesBy CryptooTimesSeptember 23, 2024 Pavel Durov, the CEO of Telegram, addressed concerns about the misuse of Telegram’s search functionality in a recent post, announcing…
Crimes French authorities can hold Pavel Durov until Aug. 28By CryptooTimesAugust 26, 2024 Prosecutors announced that the arrest was part of an investigation into an unnamed individual over cryptology services and complicity with…
Arrest French authorities to issue statement on Pavel Durov’s detentionBy CryptooTimesAugust 25, 2024 It remains unclear if Durov has been officially arrested or charged.
