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Bengal man arrested in connection with $235M WazirX crypto heist
14.11.2024
Delhi Police have made a breakthrough in the $235 million WazirX hack case, arresting a key suspect in West Bengal
S. Korean influencer allegedly led $232M crypto scam, 215 arrested
13.11.2024
South Korea has been taking steps to suppress crypto scams. This latest one is the biggest ever though
Bitcoin $233K forecast, SEC X account hacker arrested, and more: Hodler’s Digest, Oct. 13 – 19
20.10.2024
Bitcoin is technically on track to hit $233,000, according to analytics data based on the RSI, FBI arrests SEC X hacker: Hodlers Digest
Plus Token’s $1.3B ETH could be sold, ‘Crypto King’ arrested: Asia Express
11.10.2024
New analysis suggests $1.3B of ETH from Plus Token Ponzi could be headed to exchanges; Upbit monopoly sparks bank run fears. Asia Express
Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme
28.9.2024
Crypto platform Zort’s CEO has been arrested on multiple charges. Allegations against Iza include paying large sums to Los Angeles County deputies for illegal activities, such as unlawful searches, extortion schemes, and even a failed kidnapping attempt. “Iza boasted about paying...
Russian Economy Sees Growth Despite Western Sanctions and Declining Imports
2.9.2024
The Russian economy has experienced substantial growth across various sectors, with unemployment rates remaining historically low, despite ongoing Western sanctions related to the Ukraine conflict. Industrial production, driven by military manufacturing, saw a 3.3% increase in July, and the...
Telegram CEO Arrested, Coinbase CEO Bullish on Crypto Payments, and More — Week in Review
1.9.2024
The arrest of Telegram CEO Pavel Durov in France has sent shockwaves through the crypto community. Coinbase CEO Brian Armstrong expressed optimism about the future of crypto payments, predicting it as the next big boom driven by advancements in technology. The SEC has issued a Wells notice...
$12.1M fraud suspect with ‘new face’ arrested, crypto scam boiler rooms busted: Asia Express
30.8.2024
A brand new facial reconstruction can’t hide crypto scammer, crypto scam boiler rooms in Malaysia and the Philippines busted: Asia Express
Missouri Man Arrested for Extorting Former Employer With Bitcoin Ransom
29.8.2024
A Missouri man, Daniel Rhyne, was arrested for attempting to extort his former employer, a New Jersey-based industrial company. Rhyne, a former core infrastructure engineer for the company, allegedly sent an extortion email on Nov. 25, 2023, claiming to have locked out or deleted the company’s...
Pavel Durov Arrested for Unauthorized Cryptology Services: French Authorities
27.8.2024
After French authorities came under fire from the crypto community and free speech absolutists including Elon Musk and…
Telegram CEO Pavel Durov arrested in France: Law Decoded
26.8.2024
The Telegram founder’s unexpected arrest marks a significant development in the ongoing scrutiny of tech leaders amid growing legal challenges facing the crypto industry
Telegram CEO Pavel Durov arrested in France: Law Decoded
26.8.2024
The Telegram founder’s unexpected arrest marks a significant development in the ongoing scrutiny of tech leaders amid growing legal challenges facing the crypto industry
Telegram CEO Pavel Durov arrested in France, TON dips 16.5%
26.8.2024
Telegram co-founder and CEO Pavel Durov was arrested in France late Saturday, and soon the native token, TON,…
Will Telegram-linked Toncoin bounce back after Pavel Durov’s arrest?
25.8.2024
TON traders might view the recent dip as a chance to buy low if Durov’s arrest is an isolated incident
Will Telegram-linked Toncoin bounce back after Pavel Durov’s arrest?
25.8.2024
TON traders might view the recent dip as a chance to buy low if Durov’s arrest is an isolated incident
Telegram founder Pavel Durov arrest — What we know so far
25.8.2024
Telegram founder Pavel Durov was arrested in France on Aug. 24. Here’s what we know and how prominent figures are reacting
TON Down 14% as Telegram CEO Pavel Durov Arrested in France
25.8.2024
Durov's arrest stems from a warrant issued by France's OFIM, an office that works to prevent violence against minors, as part of a complaint into Telegram's lack of moderation and cooperation with law enforcement
Telegram CEO Pavel Durov Arrested in France: TON Price Plummets
24.8.2024
Pavel Durov, founder and CEO of Telegram, has reportedly been arrested at Le Bourget airport in France under a search warrant issued by the French judicial police. The arrest follows accusations that Telegram facilitates crimes like drug trafficking and fraud due to its anonymity features. Durov...
Breaking: Telegram CEO Pavel Durov allegedly arrested in France
24.8.2024
Reports are trickling in via social media, but so far, we haven’t seen any official confirmation
Breaking: Telegram CEO Pavel Durov allegedly arrested in France
24.8.2024
Reports are trickling in via social media, but so far, we haven’t seen any official confirmation