Search
Bitfinex and Tether Receive Another Class Action Lawsuit in US Courts
27.11.2019
The operators of the cryptocurrency exchange Bitfinex and the stablecoin Tether have notified users that they were hit with another class action lawsuit in U.S. courts over market manipulation allegations that the companies are trying to frame as mercenary and baseless. Also Read: Bitfinex Claims...
Office of Chinese Crypto Exchange BISS Closed, Staff Members Arrested
23.11.2019
Chinese authorities shut down crypto exchange BISS, arresting 10 people involved
Two US Men Arrested For Stealing Social Media Accounts and Crypto via SIM Swapping
14.11.2019
Two Massachusetts men were arrested for allegedly taking over victims’ social media accounts and stealing cryptocurrency by using SIM swapping
Aussie ‘E-Crime Squad’ Arrested Owner of Crypto Exchange and Seized His Bitcoin ATM
13.11.2019
Recently, during an investigation in Australia, some detectives have arrested a man who was suspected in an unregistered cryptocurrency exchange. The 38-year man was arrested from his home in Cairnlea, a Melbourne Suburb. Police also captured some false identification documents and a substantial...
Australian Man Arrested for Unregistered Crypto Transactions
12.11.2019
Australian police arrested a man operating a cryptocurrency ATM that allegedly facilitated “unregistered cryptocurrency transactions”
CEO of Bitmain's Rival Reportedly Arrested in China + More Crypto News
8.11.2019
Crypto Briefs is your daily bite-sized digest of cryptocurrency and blockchain-related news – keeping you up-to-date with under the radar crypto news from around the world.
Legal news
Zuoxing Yang, founder and CEO of Chinese Bitcoin miner maker MicroBT, and former processor design director at...
Bitfinex Claims to Be Victim of Fraud After Crypto Capital President Arrested
28.10.2019
The operators of Bitfinex claim that the cryptocurrency exchange is a victim of fraud committed by its payment processor Crypto Capital. The men behind Crypto Capital now face charges related to money laundering in Poland and the U.S. Also Read: Tether Created ‘Largest Bubble in Human...
Head of Crypto Capital Arrested in Connection with Money Laundering
25.10.2019
Polish authorities arrest Crypto Capital’s president in connection with money laundering
Former NiceHash CTO Arrested in Germany Over US Hacking Charges
2.10.2019
The U.S. Department of Justice is seeking to extradite the alleged hacker over crimes he's already served time for in Slovenia
Ethereum Supporter Steven Nerayoff Gets Arrested For Extortion
20.9.2019
Steven Nerayoff, an early supporter of Ethereum blockchain project and Overstock’s tZero’s former advisor, has been arrested by the U.S law enforcement for extortion. The charges against the official have been announced jointly by the U.S. Attorney for the Eastern District of New York and the FBI’s...
Two Arrested for ‘Old-Fashioned Shakedown’ of Cryptocurrency Startup
19.9.2019
Two men have been arrested in the U.S. for alleged threats to destroy a crypto startup’s ICO and demanding millions of dollars in a shakedown
Thai Gang Member Arrested Over Alleged $16 Million Crypto Fraud
5.9.2019
A Thai man has been arrested for alleged involvement in a crypto crime ring that fleeced investors for 500 million baht
15 Arrested in China for Allegedly Bribing Internet Cafe to Mine Crypto
4.9.2019
Chinese authorities arrested fifteen men suspected of bribing an internet café admin to mine cryptocurrency
India: 5 Arrested for Allegedly Torturing Bitcoin Businessman to Death
2.9.2019
India: the head of a failed $62.5 million Bitcoin investment scheme was allegedly tortured to death by ex-colleagues and investors in Kerala
Ukraine: Crypto Miners Arrested for Compromising Nuclear Plant Security
21.8.2019
Crypto miners created a security threat in a power plant by leaking info on its protection system
Eike Batista Arrested on Suspicion of Money Laundering Via Bitcoin
8.8.2019
One-time richest man in Brazil has been arrested due to possible money laundering with the help of BTC and his wife’s identity
FBI Interrogates Bitcoin Racket Mastermind Arrested by The CID in Surat, US Agency’s First Visit to India
25.7.2019
In a first, premier United States investigation agency, Federal Bureau of Investigation (FBI), landed in Surat to interrogate the Bitcoin racket mastermind Satish Kumbhani. The officers interrogated Kumbhani for the crimes committed in the US through his BitConnect, his fraud crypto company....
Ex-CEO of Crypto Exchange WEX Arrested In Italy
19.7.2019
Dmitri Vasilev, the former CEO of now-defunct crypto exchange WEX, has reportedly been arrested in Italy
Spain Thwarts Bitcoin ATM Scam, Prompting Regulatory Debate Worldwide
16.7.2019
Bitcoin ATMs are not currently governed by EU money laundering regulations, and arrests coordinated by Spanish police and Europol in May are bringing new focus to this loophole. A group of eight Spanish and Latin American individuals have been arrested, along with several of their associates,...
Bitfinex Hack New Twist: Two Arrested in Israel After $1.5M Moved
1.7.2019
Cybersecurity experts weigh in on the Bitfinex hack after the latest arrests: “The attacks from hackers will only get worse”