Browsing: arrest
Layer-1 blockchain The Open Network (TON) issues a statement in support of Telegram founder Pavel Durov following his recent arrest…
US authorities have announced the arrest of the alleged mastermind of a notorious dark web marketplace that allowed users to…
Federal law enforcement authorities have arrested three men accused of defrauding millions from U.S. banks and financial institutions and then…
Britain’s government has passed a bill to strengthen law enforcement’s power to seize cryptocurrency assets linked to criminal activities, including…
Authorities in India have apprehended the perpetrators behind a multi-million dollar cryptocurrency Ponzi scheme, as reported by The Indian Express…
Former ‘Cryptoqueen’ adviser Ruja Ignatova has reportedly disappeared just before his extradition to the US to face charges of fraud…
Disgraced Terra (LUNA) founder Do Kwon allegedly moved tens of millions of dollars worth of crypto from a Luna Foundation…
Troubled Terra (LUNA) founder Do Kwon is placed under house arrest in Montenegro after posting bail. According to a new…
Update: Korean authorities have now confirmed that the detainee is Do Kwon.Montenegrin Vice President Philip Adzic confirmed the arrest of…
A South Korean District Courtroom has dismissed the arrest warrant issued in opposition to the Head of Common Affairs at…
