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Netherlands: Police Arrest Founder of Blockchain Startup That Raised Over $80M
11.11.2019
The police seized the founder of blockchain game development startup Komodore64, which was allegedly a fraudulent scheme
Bitfinex Calls Itself 'Victim of a Fraud' in Response to Recent Arrest
25.10.2019
Bitfinex calls itself a “victim of a fraud” in response to a recent arrest at Crypto Capital
Polish Police Arrest Head of Payment Processor Tied to Bitfinex Crypto Exchange
25.10.2019
Polish police arrested Ivan Manuel Molina Lee, president of Crypto Capital, for alleged money laundering
Report: Philippine Police Raid Alleged Cryptocurrency Scam, Arrest 277
16.9.2019
Philippine authorities have reportedly arrested 277 Chinese nationals that were working at an alleged cryptocurrency scam firm
UK Police Arrest Teen for Hacking Unreleased Music to Sell for Crypto
13.9.2019
U.K. police have arrested a suspect accused of hacking major music acts to steal unreleased songs and sell them for digital currency
Indian Authorities Arrest 4 Individuals Accused of Crypto Ponzi Scheme
5.7.2019
Indian authorities have arrested four people associated with KBC, a crypto allegedly at the center of a scam investment scheme
Plea Bargain Means Silk Road 2 Admin Will Likely See No Prison Time
1.6.2019
Following the sentencing of Thomas White, the founder of the Silk Road 2 (SR2) marketplace during the first week of April, another SR2 administrator may evade prosecution. According to reports, SR2 admin Blake Benthall cooperated with global law enforcement and may only face fines for avoiding...
Russian Police Arrest Alleged Creator of Large Crypto Pyramid Scheme From Kazakhstan
29.5.2019
Russian police have arrested the alleged creator of a Kazakh crypto pyramid scheme who confessed to illegally crossing the Russian border on horseback
Police Arrest Dutch Cryptocurrency CEO in Rumored $110 Million Fraud Case
21.5.2019
An alleged bitcoin mining fraud scheme involving $110 million sees an arrest in the Netherlands