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Nalezeno "Arrested": 447

Alleged Admin of Darknet Marketplace Monopoly Market Extradited to US


The suspected administrator of the Monopoly Market darknet marketplace has been extradited from Austria to face charges in the U.S. The man, a citizen of Serbia and Croatia who was arrested in Vienna last November, has been accused of facilitating $18 million in illegal drug transactions using...

Global Dark Web Crackdown: 288 Arrested, Drugs, Guns, and Crypto Seized


The US and international law enforcement have made 288 arrests and seized over $53 million in cash and cryptocurrency as part of a major dark web crackdown. In a Tuesday press release, the US Justice Department said the operation, started in 2021, spanned across the United States, Europe,...

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine


A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the U.S. last year. Oregon...

Fugitive Crypto Exchange Founder Faruk Ozer Extradited to Turkey


Albania has extradited the founder of Turkish cryptocurrency exchange Thodex to his home country where he is charged with defrauding investors. The crypto entrepreneur disappeared after his trading platform unexpectedly went offline in the spring of 2021 and was arrested last year by Albanian...

Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US


An investment banker formerly employed by Deutsche Bank has been charged with perpetrating a crypto-related fraud. The man from Brooklyn has been accused of misappropriating funds from victims whom he promised large returns on cryptocurrency investments in a Ponzi-like scheme. Ex-Deutsche Bank...

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