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South Korean court issues arrest warrant for impeached President Yoon
31.12.2024
A South Korean court has approved an arrest warrant for President Yoon Suk Yeol after he refused three summons requests from investigators
South Korean court issues arrest warrant for impeached President Yoon
31.12.2024
A South Korean court has approved an arrest warrant for President Yoon Suk Yeol after he refused three summons requests from investigators
South Korean court issues arrest warrant for impeached President Yoon
31.12.2024
A South Korean court has approved an arrest warrant for President Yoon Suk Yeol after he refused three summons requests from investigators
South Korean court issues arrest warrant for impeached President Yoon
31.12.2024
A South Korean court has approved an arrest warrant for President Yoon Suk Yeol after he refused three summons requests from investigators
Razzlekhan's Husband, the Bitfinex Hacker, Makes First Public Statement Since Arrest
19.12.2024
In a video posted to X, Ilya Lichtenstein reiterates he acted alone in stealing 120,000 bitcoin, denying a Netflix documentary's speculation
Arizona man allegedly posed as Uber driver to steal $300K in crypto: Report
16.12.2024
Scottsdale detectives and Special Agents from the US Secret Service arrested a man on Dec. 11 for theft, fraud schemes, and money laundering in connection with the crypto heist
Poland arrests ex-CEO of Russian crypto exchange WEX for US extradition: Report
9.12.2024
The former crypto executive was previously arrested in Poland in 2021 over related matters but was released after 40 days
Telegram’s crypto holdings rose to $1.3B in H1 2024: Report
26.11.2024
Telegram's crypto holdings jumped from $400M to $1.3B in H1 2024, driven by Toncoin sales and strategic deals
US charges 5 crypto hackers in $11M scheme linked to ‘Scattered Spider’
21.11.2024
The US has laid charges against a group accused of a hacking spree, with one alleged victim being robbed of over $6.3 million worth of crypto
Bengal man arrested in connection with $235M WazirX crypto heist
14.11.2024
Delhi Police have made a breakthrough in the $235 million WazirX hack case, arresting a key suspect in West Bengal
FBI raids home of Polymarket CEO Shayne Coplan: Report
13.11.2024
The decentralized betting platform CEO was reportedly targeted in an FBI raid, which saw his phone and electronics seized.
South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap
13.11.2024
The scheme promised 20x returns through investing in tokens that in reality had little value
Japanese authorities trace Monero, arrest 18 in $670K laundering case
21.10.2024
The group of scammers has been under investigation by Japan’s newly formed cybercrime unit since August
FBI Arrests Alabama Man in Connection With SEC X Account Hack That Spiked Bitcoin Prices
17.10.2024
A man from Athens, Alabama, was arrested Thursday for his role in the January 2024 hack of the U.S. Securities and Exchange Commission’s X account. The hack led to a false announcement regarding bitcoin exchange-traded funds (ETFs), temporarily causing bitcoin prices to rise by $1,000. SEC...
Pavel Durov and partner reveal miscarriage following arrest
6.10.2024
Telegram founder Pavel Durov's arrest has sparked widespread condemnation of the French government for promoting censorship policies
Vietnam police bust crypto scam ring linked to offshore actors
4.10.2024
Vietnamese police arrest five individuals linked to a crypto scam network, unraveling an offshore-led operation targeting unsuspecting victims
Suspicious arrest of crypto scam reporter, Japan’s pro-crypto PM: Asia Express
4.10.2024
Global outcry as Cambodia arrests crypto scam investigator, Japan’s new Prime Minister supports crypto, and more: Asia Express
Crypto lawyers on Telegram CEO Pavel Durov’s ‘crimes’ — Is it legal?
2.10.2024
Was it right to arrest Telegram founder Pavel Durov? Or is it like arresting a telco CEO because criminals discussed crime on a phone call?
Binance transition: Examining the internal overhaul since CZ’s arrest
27.9.2024
Following the indictment of its CEO, Changpeng Zhao, Binance now says compliance is at the top of its agenda
Telegram to Provide More User Data to Governments After CEO’s Arrest
23.9.2024
Messaging app Telegram made significant changes to its terms of service, chief executive officer Pavel Durov said in a post on the app on Monday