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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...
Erdogan Rival's Arrest Sends Lira to Record Low, Bitcoin-TRY Volume Surging on Binance
19.3.2025
Binance's BTC/TRY pair sees increased trading activity as the move sends the lira crashing
Argentine lawyer requests Interpol red notice for LIBRA creator: Report
13.3.2025
Argentine lawyer Gregorio Dalbon has reportedly asked for a global arrest warrant to be issued for Hayden Davis, the co-creator of the LIBRA token that caused a political scandal in the country.Dalbon submitted a request to prosecutor Eduardo Taiano and judge María Servini, who are probing...
Indian authorities arrest alleged Garantex founder for US extradition
12.3.2025
Officials with India’s Central Bureau of Investigation (CBI) announced the arrest of Lithuanian national Aleksej Bešciokov, who was alleged to have operated the cryptocurrency exchange Garantex. In a March 12 notice, the CBI said police in the Indian state of Kerala...
Indian authorities arrest alleged Garantex founder for US extradition
12.3.2025
Officials with India’s Central Bureau of Investigation (CBI) announced the arrest of Lithuanian national Aleksej Bešciokov, who was alleged to have operated the cryptocurrency exchange Garantex. In a March 12 notice, the CBI said police in the Indian state of Kerala...
Indian authorities arrest alleged Garantex founder for US extradition
12.3.2025
Officials with India’s Central Bureau of Investigation (CBI) announced the arrest of Lithuanian national Aleksej Bešciokov, who was alleged to have operated the cryptocurrency exchange Garantex. In a March 12 notice, the CBI said police in the Indian state of Kerala...
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