Search
Crypto Casino Founder Richard Kim Arrested After Gambling Away Investor Funds
17.4.2025
Former Galaxy, Goldman Sachs, and JP Morgan executive Richard Kim faces securities and wire fraud charges after allegedly gambling away "nearly all" of his investors' funds
Crypto influencer Ben ‘Bitboy’ Armstrong arrested in Florida
26.3.2025
Crypto influencer Ben Armstrong, also known as “BitBoy,” has been arrested in Florida after disclosing on social media just days ago that a warrant was out for his arrest.Florida’s Volusia County Division of Corrections listed Armstrong as a fugitive from justice who was taken...
MTI Co-Mastermind Clynton Marks Arrested Over Unanswered Questions
13.3.2025
One of the alleged co-masterminds of the South African bitcoin Ponzi scheme MTI has been detained for failing to provide a satisfactory explanation for the disappearance of bitcoins from his account. Marks’ Answers Unsatisfactory Clynton Marks, one of the alleged masterminds of the South...
Garantex Operator Aleksej Besciokov Arrested in India: Report
12.3.2025
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting business
Hollywood Hijinks: Crypto Promoter Arrested After Daring Stunt
17.2.2025
A man was arrested after climbing the Hollywood sign and waving a flag promoting the Vigilante token cryptocurrency. Vigilante Token Launched in ‘Most Viral’ Way On Feb. 15, the Los Angeles Police Department confirmed that officers detained a man seen atop the Hollywood sign waving...
Supreme Court Lawyer Arrested for Crypto-Related Crimes
10.2.2025
Tom Goldstein, a former U.S. Supreme Court lawyer, has been arrested for the second time in a month…
5 Arrested Trying to Purchase Biometric Data by Mimicking Sam Altman’s World Activities in Argentina
7.2.2025
Authorities believe criminals might use this biometric data to create digital replicas, facilitating digital ID theft and fraud crimes by taking advantage of the popularity of Sam Altman’s World in Argentina. 5 Citizens Arrested in Argentina Purchasing Biometric Data Criminals are taking...
Crypto Consortium T3 FCU Helps Spanish Authorities Freeze $26.4M Linked to Crime Syndicate
30.1.2025
Authorities in Spain say they've arrested 23 people and seized $26.4 million thanks to assistance from T3
Japan’s Olympic Table Tennis Medalist Arrested for Online Gambling using Crypto
30.1.2025
Takumi Niwa, a 30-year-old Japanese table tennis star and 2021 Tokyo Olympic bronze medalist, was arrested on suspicion…
Impeached South Korean president Yoon arrested weeks after martial law attempt
15.1.2025
The impeached South Korean president was taken into custody for questioning by South Korea’s Corruption Investigation Office on Jan. 15
Impeached South Korean president Yoon arrested weeks after martial law attempt
15.1.2025
The impeached South Korean president was taken into custody for questioning by South Korea’s Corruption Investigation Office on Jan. 15
Impeached South Korean president Yoon arrested weeks after martial law attempt
15.1.2025
The impeached South Korean president was taken into custody for questioning by South Korea’s Corruption Investigation Office on Jan. 15
Impeached South Korean president Yoon arrested weeks after martial law attempt
15.1.2025
The impeached South Korean president was taken into custody for questioning by South Korea’s Corruption Investigation Office on Jan. 15
Impeached South Korean president Yoon arrested weeks after martial law attempt
15.1.2025
The impeached South Korean president was taken into custody for questioning by South Korea’s Corruption Investigation Office on Jan. 15
Impeached South Korean president Yoon arrested weeks after martial law attempt
15.1.2025
The impeached South Korean president was taken into custody for questioning by South Korea’s Corruption Investigation Office on Jan. 15
Impeached South Korean president Yoon arrested weeks after martial law attempt
15.1.2025
The impeached South Korean president was taken into custody for questioning by South Korea’s Corruption Investigation Office on Jan. 15
Dragon Age Voice Actor Arrested After Threatening Ex With 'Revenge Porn'
14.1.2025
Jonathon Rees, better known by his stage name, Greg Ellis, was the voice behind Dragon Age’s fan-favorite templar knight and romanceable NPC companion, Cullen Rutherford. He was arrested last week on multiple charges of coercion, unlawful surveillance, and harassment stemming from a 2022 breakup...
South African Authorities Arrest Man Accused of Using Bitcoin to Fund Terrorist Activities
4.1.2025
A South African law enforcement agency recently apprehended a 35-year-old man suspected of using cryptocurrency to fund terrorist activities. Suspicous Transactions A South African law enforcement agency recently apprehended a 35-year-old man who is alleged to have used cryptocurrency to fund...
Arizona man allegedly posed as Uber driver to steal $300K in crypto: Report
16.12.2024
Scottsdale detectives and Special Agents from the US Secret Service arrested a man on Dec. 11 for theft, fraud schemes, and money laundering in connection with the crypto heist
Morocco Cracks Down on Crypto Crime: 5 Arrested in Phishing Scam
7.12.2024
Moroccan authorities arrested five people suspected of running a cryptocurrency phishing scam. Email Phishing Scam Moroccan authorities have arrested and detained five individuals suspected of involvement in a cryptocurrency fraud operation. Police also recovered an unspecified amount of money...