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Memecoin-tied trend of sex toys thrown at WNBA games sees 2 arrests
8.8.2025
A memecoin group says it’s behind a recent trend of sex toys being thrown during WNBA games, which has seen two men arrested for allegedly taking part
Two arrested after sex toys thrown at WNBA games in memecoin prank
8.8.2025
A memecoin group said it’s behind a recent trend of sex toys being thrown during WNBA games, which has seen two men arrested for allegedly taking part
Two arrested after sex toys thrown at WNBA games in memecoin prank
8.8.2025
A memecoin group said it’s behind a recent trend of sex toys being thrown during WNBA games, which has seen two men arrested for allegedly taking part
UAE Arrests WhiteRock_Fi’s Founder Over $30M ZKasino Scam
3.7.2025
On July 3, UAE law enforcement arrested Ildar Ilham (AKA @XBT_Prometheus), the founder of WhiteRock_Fi, for his alleged…
French police make more arrests in crypto kidnapping case
12.6.2025
The father of an unnamed crypto entrepreneur was held captive at a property for several days until a May 3 police raid liberated him
Ukraine arrests man for breaching hosting accounts to mine crypto
5.6.2025
Ukrainian police claimed the man’s actions caused a server hosting company to suffer losses estimated at over $4.4 million
Ukraine arrests man for breaching hosting accounts to mine crypto
5.6.2025
Ukrainian police claimed the man’s actions caused a server hosting company to suffer losses estimated at over $4.4 million
Ukraine arrests man for breaching hosting accounts to mine crypto
5.6.2025
Ukrainian police claimed the man’s actions caused a server hosting company to suffer losses estimated at over $4.4 million
France arrests over 12 suspects linked to crypto kidnappings: Report
27.5.2025
French authorities have arrested more than 12 people who have been linked to two high-profile crypto kidnapping cases in Paris, France, local media reports.Those arrested include several minors, with charges against them including kidnapping, attempted kidnapping and criminal conspiracy,...
France arrests over 12 suspects linked to crypto kidnappings: Report
27.5.2025
French authorities have arrested more than 12 people who have been linked to two high-profile crypto kidnapping cases in Paris, France, local media reports.Those arrested include several minors, with charges against them including kidnapping, attempted kidnapping and criminal conspiracy,...
France arrests over 12 suspects linked to crypto kidnappings: Report
27.5.2025
French authorities have arrested more than 12 people who have been linked to two high-profile crypto kidnapping cases in Paris, France, local media reports.Those arrested include several minors, with charges against them including kidnapping, attempted kidnapping and criminal conspiracy,...
Russia arrests Blum co-founder Vladimir Smerkis on fraud charges
19.5.2025
Vladimir Smerkis, a co-founder of the Telegram-based crypto project Blum, has reportedly been arrested in Moscow, Russia, on fraud allegations, amid Blum confirming he is no longer affiliated with the project.The Zamoskvoretsky District Court of Moscow approved a request from investigators to keep...
Russia arrests Blum co-founder Vladimir Smerkis on fraud charges
19.5.2025
Vladimir Smerkis, a co-founder of the Telegram-based crypto project Blum, has reportedly been arrested in Moscow, Russia, on fraud allegations, amid Blum confirming he is no longer affiliated with the project.The Zamoskvoretsky District Court of Moscow approved a request from investigators to keep...
FBI Arrests Three in Pig Butchering Crypto Scam Tied to $13M Fraud Scheme
27.2.2025
Federal authorities arrested three individuals in California for allegedly laundering over $13 million from victims of crypto investment scams known as “pig butchering.” The suspects, including Chinese nationals Mingzhi Li and Zeyue Jia, along with Jun Shi, allegedly created shell companies—Magic...
Thailand Arrests Four European Hackers, for Stealing Bitcoins worth $16M
13.2.2025
Thailand has arrested four European hackers for deploying ransomware on the networks of Swiss firms and stealing Bitcoins…
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds, Gabriel Hay and Gavin Mayo, allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps