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Canadian man says kidnappers wanted to torture him for his Bitcoin: Report
7.1.2025
An unnamed Canadian man says he’s been forced to move from one Airbnb to another to evade his suspected kidnappers
Canadian man says kidnappers wanted to torture him for his Bitcoin: Report
7.1.2025
An unnamed Canadian man says he’s been forced to move from one Airbnb to another to evade his suspected kidnappers
Canadian man says kidnappers wanted to torture him for his Bitcoin: Report
7.1.2025
An unidentified Canadian man said he has been forced to move from one Airbnb to another to evade his suspected kidnappers
Canadian man says kidnappers wanted to torture him for his Bitcoin: Report
7.1.2025
An unidentified Canadian man said he has been forced to move from one Airbnb to another to evade his suspected kidnappers
Canadian man says kidnappers wanted to torture him for his Bitcoin: Report
7.1.2025
An unidentified Canadian man said he has been forced to move from one Airbnb to another to evade his suspected kidnappers
Canadian man says kidnappers wanted to torture him for his Bitcoin: Report
7.1.2025
An unidentified Canadian man said he has been forced to move from one Airbnb to another to evade his suspected kidnappers
Canadian man says kidnappers wanted to torture him for his Bitcoin: Report
7.1.2025
An unidentified Canadian man said he has been forced to move from one Airbnb to another to evade his suspected kidnappers
Canadian man says kidnappers wanted to torture him for his Bitcoin: Report
7.1.2025
An unidentified Canadian man said he has been forced to move from one Airbnb to another to evade his suspected kidnappers
Alleged crypto fraudster on the run after tampering ankle bracelet
12.10.2024
USI-Tech’s former CEO Horst Jicha was placed under home detention in New York on a $5 million bond guaranteed by his partner and children before fleeing
Russia Warns France Against Political Moves in Telegram CEO Pavel Durov Case
30.8.2024
The Russian government has warned France that pursuing criminal charges against Pavel Durov, the founder of Telegram, could be considered “political persecution.” Durov, a Russian-born French citizen, was detained in Paris for allegedly failing to control illegal content on...
France Charges Telegram’s Pavel Durov, Sets Bail at €5 Million
28.8.2024
Telegram’s founder and CEO, Pavel Durov, is still in hot water in France, facing multiple criminal charges linked to activities on his messaging platform. The French court reportedly set his bail at €5 million, and he’s now prohibited from leaving the country. French Authorities Charge Telegram...
Citron founder pleads not guilty to fraud over short seller calls
30.7.2024
Lawyers for short-seller firm Citron’s Andrew Left reportedly said he would “never” accept a plea deal with the US government
Nigerian crypto star out on bail following police detention
20.7.2024
Industry watchers are closely monitoring the case for signs of how Nigerian authorities will handle similar cases, which could impact the country’s growing cryptocurrency sector
Nigerian crypto star out on bail following police detention
20.7.2024
Industry watchers are closely monitoring the case for signs of how Nigerian authorities will handle similar cases, which could impact the country’s growing cryptocurrency sector
Tornado Cash developer Alexey Pertsev denied bail while preparing appeal
14.7.2024
Pertsev will now spend the next year in prison while his lawyers prepare an appeal for money laundering charges
Judge Denies Bail for Bitcoin Rodney, Citing Flight Risk and Fraud Severity
10.7.2024
Rodney Burton, known as “Bitcoin Rodney,” will remain in detention awaiting trial on charges of masterminding a multi-billion-dollar cryptocurrency fraud. Arrested in January at Miami International Airport, Burton faces accusations of conspiracy to operate an unlicensed...
Pump.fun exploiter claims he was arrested in UK and now on bail
20.5.2024
The ex-employee alleged of exploiting pump.fun for $1.9 million claims he was arrested and charged in Britain and is now on bail
Binance exec denied bail in Nigeria money laundering trial
17.5.2024
Head prosecutor Ekele Iheanacho objected to bail by highlighting Gambaryan’s questionable attempt to get a new passport, allegedly due to a stolen previous one, which sparked suspicion
CZ released on $175M bond, could return to Dubai
22.11.2023
Binance founder Changpeng “CZ” Zhao posted a $175 million bond with a condition he returns to the U.S. two weeks before his sentencing
Court Halts SafeMoon’s CEO Bail After Prosecutors Allege a “Danger to the Community”
10.11.2023
Source: Adobe United States federal prosecutors have halted the bail of SafeMoon’s CEO Braden John Karony after they challenged the previous order citing a danger to the community and a potential flight risk. Court filings show New York District Judge LaShann DeArcy Hall has paused Karony’s bail...