Browsing: arrested

Scam

Five arrested in scheme to rob $76,000,000 from crypto and gold scam victims: report

2023-09-18

Five people have reportedly been arrested in Thailand for allegedly siphoning off millions of dollars from victims in a crypto…

NFT

Former Celsius CEO Arrested, Indicted by SEC for Securities Fraud

2023-07-14

The latest in a series of legal actions related to the crypto industry in recent weeks, Alex Mashinsky, the co-founder…

Scam

Founder of bankrupt Crypto Lender Celsius network Alex Mashinsky arrested and charged with fraud

2023-07-13

Alex Machinsky, the founder of bankrupt cryptocurrency lender Celsius, has been arrested and charged with multiple counts of fraud. In…

Bitcoin

Breaking: Hackers of the ever largest Bitcoin [BTC] exchange arrested by US DoJ

2023-06-09

The United States Department of Justice [DoJ] announced the arrest of two Russians for hacking the then largest Bitcoin [BTC]…

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Shiba Inu(SHIB)$0.000012-2.19%
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Bitcoin Cash(BCH)$327.44-5.57%
Polkadot(DOT)$3.73-2.04%
Litecoin(LTC)$77.19-3.40%
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Bitget Token(BGB)$4.29-0.75%
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Ethena USDe(USDE)$1.000.01%
Monero(XMR)$214.374.11%
Uniswap(UNI)$5.42-1.62%
OKB(OKB)$53.06-1.16%
Pepe(PEPE)$0.000007-3.36%
Aptos(APT)$4.88-2.38%
Ondo(ONDO)$0.88-1.26%
GateToken(GT)$22.53-0.37%
NEAR Protocol(NEAR)$2.16-3.52%
Internet Computer(ICP)$4.90-5.31%
Ethereum Classic(ETC)$15.51-0.67%
Mantle(MNT)$0.70-0.91%
Cronos(CRO)$0.085847-1.62%
Aave(AAVE)$139.89-3.65%
Bittensor(TAO)$242.50-3.00%
VeChain(VET)$0.023367-0.82%
Kaspa(KAS)$0.0769942.29%
Render(RENDER)$3.86-0.41%
POL (prev. MATIC)(POL)$0.183623-3.38%
First Digital USD(FDUSD)$1.00-0.04%
Filecoin(FIL)$2.570.16%
Ethena(ENA)$0.299301-9.48%
Algorand(ALGO)$0.1920700.90%
Cosmos(ATOM)$4.18-2.52%
OFFICIAL TRUMP(TRUMP)$8.00-7.75%
Bitcoin(BTC)$84,887.860.01%
Ethereum(ETH)$1,639.690.52%
Tether USDt(USDT)$1.000.02%
XRP(XRP)$2.15-1.36%
BNB(BNB)$586.28-0.11%
Solana(SOL)$129.79-1.63%
USDC(USDC)$1.00-0.01%
TRON(TRX)$0.252406-0.56%
Dogecoin(DOGE)$0.160481-4.33%
Cardano(ADA)$0.64-3.31%
UNUS SED LEO(LEO)$9.39-0.04%
Chainlink(LINK)$12.96-1.11%
Avalanche(AVAX)$20.420.16%
Stellar(XLM)$0.240303-3.24%
Sui(SUI)$2.22-4.14%
Shiba Inu(SHIB)$0.000012-2.19%
Toncoin(TON)$2.84-3.11%
Hedera(HBAR)$0.166384-2.30%
Bitcoin Cash(BCH)$327.44-5.57%
Polkadot(DOT)$3.73-2.04%
Litecoin(LTC)$77.19-3.40%
Dai(DAI)$1.00-0.01%
Hyperliquid(HYPE)$15.83-2.50%
Bitget Token(BGB)$4.29-0.75%
Pi(PI)$0.74-1.63%
Ethena USDe(USDE)$1.000.01%
Monero(XMR)$214.374.11%
Uniswap(UNI)$5.42-1.62%
OKB(OKB)$53.06-1.16%
Pepe(PEPE)$0.000007-3.36%
Aptos(APT)$4.88-2.38%
Ondo(ONDO)$0.88-1.26%
GateToken(GT)$22.53-0.37%
NEAR Protocol(NEAR)$2.16-3.52%
Internet Computer(ICP)$4.90-5.31%
Ethereum Classic(ETC)$15.51-0.67%
Mantle(MNT)$0.70-0.91%
Cronos(CRO)$0.085847-1.62%
Aave(AAVE)$139.89-3.65%
Bittensor(TAO)$242.50-3.00%
VeChain(VET)$0.023367-0.82%
Kaspa(KAS)$0.0769942.29%
Render(RENDER)$3.86-0.41%
POL (prev. MATIC)(POL)$0.183623-3.38%
First Digital USD(FDUSD)$1.00-0.04%
Filecoin(FIL)$2.570.16%
Ethena(ENA)$0.299301-9.48%
Algorand(ALGO)$0.1920700.90%
Cosmos(ATOM)$4.18-2.52%
OFFICIAL TRUMP(TRUMP)$8.00-7.75%