Search
Spanish authorities arrest five people in $541M crypto fraud case
30.6.2025
Europol reported that the investigation was ongoing, but authorities had made five arrests connected to a scheme that defrauded more than 5,000 people
Spanish authorities arrest five people in $541M crypto fraud case
30.6.2025
Europol reported that the investigation was ongoing, but authorities had made five arrests connected to a scheme that defrauded more than 5,000 people
Spanish authorities arrest five people in $541M crypto fraud case
30.6.2025
Europol reported that the investigation was ongoing, but authorities had made five arrests connected to a scheme that defrauded more than 5,000 people
Spanish authorities arrest five people in $541M crypto fraud case
30.6.2025
Europol reported that the investigation was ongoing, but authorities had made five arrests connected to a scheme that defrauded more than 5,000 people
Spanish Police Arrest 5 in Suspected $540M Crypto Fraud Operation
30.6.2025
The investigation was supported by Europol, as well as police forces from Estonia, France and the U.S
French Police Arrest Suspects in Brutal Crypto Kidnapping Case
12.6.2025
French police have arrested several individuals suspected of being involved in the kidnapping of the father of a wealthy cryptocurrency entrepreneur last month. This incident is part of a troubling trend of kidnappings and extortion attempts targeting families of high-net-worth individuals in...
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
Telegram founder Durov on arrest, detention in France: ‘I’m confused’
9.6.2025
In an interview with Tucker Carlson, Pavel Durov’s first since being indicted on six charges in 2024, said his company did nothing wrong
Telegram founder Durov on arrest, detention in France: ‘I’m confused’
9.6.2025
In an interview with Tucker Carlson, Pavel Durov’s first since being indicted on six charges in 2024, said his company did nothing wrong
France Charges 25 Over Violent Crypto Attacks Linked to Kidnapping Plots
1.6.2025
France unleashes sweeping charges against 25 suspects in violent crypto kidnapping plots, signaling a dangerous new frontier as digital wealth draws brutal real-world attacks. France Confirms 25 Arrests as Crypto Moguls Face Growing Street Threat French prosecutors said on Saturday that...
Russian Police Arrest Suspect in $3.2M Illegal Mining Operation: Report
29.5.2025
A similar mining scheme occurred in the region in 2022
Stolen Crypto Traced: Ugandan Police Arrest Suspect in Blockchain Educator’s Abduction
28.5.2025
Ugandan law enforcement has arrested Phineous Biira, a suspect in the abduction of crypto educator Festo Ivaibi on May 17. Suspect Has Criminal Record Ugandan law enforcement has arrested one of the suspects involved in the abduction crypto trader and educator Festo Ivaibi on May 17. The arrest...
Third Arrest Made in Manhattan Bitcoin Kidnapping, Torture Case
27.5.2025
The incident, involving alleged abduction and abuse for nearly three weeks, comes amid a growing trend of physical attacks on cryptocurrency users
Police Arrest Man Found With More Than $300K Worth Of Stolen Pokémon Cards
16.5.2025
Every day, I get sad that Pokémon aren’t real, but sometimes we get real-world amalgamations of their world in ours. Team Rocket and all their monster-stealing ways may not be an actual organization, but we’ve got plenty of people committing pocket monster crimes here on Earth. A recent example...
Bidding Begins on Ross Ulbricht’s Pre-Arrest and Prison Mementos as He Embarks on New Chapter
14.5.2025
On May 13, Ross Ulbricht, the creator of the Silk Road marketplace, revealed his departure from Arizona, setting off on an undisclosed journey. In a striking move, Ulbricht disclosed plans to auction off select personal belongings—artifacts from his life before incarceration and mementos from...
Nigerian court green lights arrest for six CBEX promoters — Report
25.4.2025
A high court in Nigeria has reportedly granted the country’s Economic and Financial Crimes Commission (EFCC) the authority to arrest six individuals who were allegedly involved in investment fraud at a cryptocurrency exchange.According to an April 24 report from Nigerian news outlet...
Nigerian court green lights arrest for six CBEX promoters — Report
25.4.2025
A high court in Nigeria has reportedly granted the country’s Economic and Financial Crimes Commission (EFCC) the authority to arrest six individuals who were allegedly involved in investment fraud at a cryptocurrency exchange.According to an April 24 report from Nigerian news outlet...
Spanish police arrest six over $20M AI-powered investment scam
8.4.2025
Authorities in Spain have arrested six people who helped operate a global AI-powered investment scam that stole over $20 million from at least 208 victims. The scammers would swindle victims up to three times. After stealing an initial sum through the investment scam, the fraudsters contacted...
Spanish police arrest six over $20M AI-powered investment scam
8.4.2025
Authorities in Spain have arrested six people who helped operate a global AI-powered investment scam that stole over $20 million from at least 208 victims. The scammers would swindle victims up to three times. After stealing an initial sum through the investment scam, the fraudsters contacted...
Turkish Lira Hits Record Low Against the Dollar Amid Arrest of Opposition Leader
19.3.2025
The Turkish lira has fallen to a record low against the U.S. dollar, trading at 40.96 before recovering slightly to 38.74, following the surprise arrest of Istanbul Mayor Ekrem Imamoglu. The country’s benchmark stock index, the BIST 100, dropped by as much as 7% in response to the news, which...