You Searched For "crypto arrest" and got 20 results
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4 mins read
Trump's crypto allies boast lavish lifestyles amid trail of debts
Donald Trump is the face of a new cryptocurrency business. Its key employees have a past littered w…
Katherine Long
2 mins read
A Russian teen got 15 years in prison for donating crypto to a pro-Ukraine paramilitary unit: report
Danila Yakovlev, 19, tried to transfer about 5,000 rubles to the Freedom of Russia Legion, Mediazon…
Matthew Loh
1 min read
Crypto investor 'bitcoin Jesus' arrested and charged by the Justice Department with $48 million tax evasion
"Bitcoin Jesus" was arrested in Spain this week on charges including mail fraud and tax evasion.
Yuheng Zhan
4 mins read
What is Telegram and why did France just arrest its CEO?
France's arrest of Telegram CEO Pavel Durov is a mysterious story with potentially global implicati…
Peter Kafka
10 mins read
A crypto data leak led the FBI to America's most wanted sex trafficking fugitive. Now, the victims want his bitcoins.
Michael Pratt was on the run for three years until a data leak involving crypto wallets he'd bought…
Laura Italiano
2 mins read
Bitcoin scam case: ED attaches assets worth over Rs 97 cr of Raj Kundra, Shilpa Shetty
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 97.79 crore…
1 min read
2 founders of a crypto mixer charged with laundering funds from the dark web
Prosecutors say Samourai Wallet, which anonymized crypto transactions, laundered hundreds of millio…
Geoff Weiss
2 mins read
Conspiracy theory-fueled newspaper Epoch Times grew revenue 4x thanks to CFO's crypto crime proceeds, feds say
Federal prosecutors say Bill Guan, an executive at Trump-friendly news outlet the Epoch Times, laun…
Jack Newsham
1 min read
2 brothers were just charged by the Justice Department over a $25 million crypto heist that took 12 seconds
The Peraire-Bueno brothers allegedly tampered with the ethereum blockchain and funneled $25 million…
Jennifer Sor
1 min read
A crypto influencer was arrested in Hong Kong for a potential $128 million fraud involving 1,400 people
Police arrested Joseph Lam and five others on Monday for "conspiracy to defraud" investors, and nea…
Phil Rosen
2 mins read
He taught cops how to fight crypto crime. Now he's accused of running a $100 million dark web drug market.
Until recently, Lin Rui-siang taught cops how to beat cybercrime. He was arrested this week in conn…
Joshua Zitser
1 min read
Former FTX CEO Sam Bankman-Fried arrested in the Bahamas
The US Attorney for the Southern District of New York (SDNY), Damian Williams, confirmed the arr…
1 min read
Terra cofounder Daniel Shin targeted for arrest again in South Korea's crypto crackdown
South Korean prosecutors are doubling down on efforts to arrest Terra's Daniel Shin, following frau…
Zinya Salfiti
1 min read
US prosecutors charge crypto Terra founder Do Kwon with fraud following his Montenegro arrest
US fraud prosecutors charged Terraform Labs CEO Do Kwon with an eight-count indictment, including s…
Zinya Salfiti
1 min read
A person suspected to be crypto developer Do Kwon arrested in Montenegro months after the collapse of TerraUSD
An official in Montenegro said a person suspected to be TerraUSD developer Do Kwon was arrested Thu…
Carla Mozée
2 mins read
A crypto influencer has posted what she says is the first photo of Sam Bankman-Fried hanging out with his fellow inmates
Content creator Tiffany Fong says she obtained the photo of Bankman-Fried from an inmate she called…
Kwan Wei Kevin Tan
2 mins read
The Justice Department just shut down little-known crypto exchange Bitzlato and arrested its Russian founder in what authorities claim is a huge blow to crypto crime
US authorities shuttered the Hong Kong-based crypto exchange's services, alleging that it laundered…
Morgan Chittum
1 min read
Authorities seek arrest of man who allegedly mined crypto under a high school and stole $18,000 of electricity
In December 2021, a town found a secret crypto mining operation underneath a Massachusetts high sch…
Jennifer Sor
1 min read
A teen accused of a $36.5 million crypto theft used some of it to buy a rare gaming username — which the police used to track him down
The victim, who lives in the US, was the target of a cell phone scam known as SIM swapping.
Carla Mozée
1 min read
Dutch police arrested a suspected developer of the US-sanctioned Tornado Cash crypto mixer and are looking into potentially more arrests
A Tornado Cash developer has been arrested for of helping money launderers on the crypto-mixing pla…