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Arrest
Police Arrest Two People Related to $243M Crypto Heist Targeting Genesis Creditor
More than $9 million has been frozen and $500,000 has been returned as a result of the investigation.
Telegram CEO's Arrest Is Unlikely to Be the Last: Galaxy
Telegram and Pavel Durov were probably resisting takedown or information requests from Europe or France, the report said.
OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports
The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022.
Rabotnik, Affiliate of Ransomware Group REvil, Sentenced to 13 Years in Jail
Rabotnik, 24, has also been ordered to pay over $16 million in restitution.
Crypto Firm SafeMoon Files for Chapter 7 Bankruptcy, SFM Plunges 42%
The firm's executives were arrested last month on multiple charges.
Indian Police Arrest 8 More in $300M Crypto Scam: Report
Four cops were among those arrested, while the operation's alleged kingpin, Subhash Sharma, remains at large, according to local media reports.
SafeMoon Execs Arrested by DOJ in Fraud Investigation, Charged by SEC
Crypto company SafeMoon's CEO and chief technology officer were arrested, accused of withdrawing more than $200M to buy luxury cars and homes from funds that they told investors were "locked," according to the DOJ and the regulator.
Do Kwon's $428K Bail Request in Fake Passport Case Approved by Montenegro Court
A previous approval was annulled by a higher court after it was determined the Terra founder's finances were not sufficiently assessed in the first decision.
Terra Co-Founder Daniel Shin Indicted in South Korea: Bloomberg
Shin was indicted with nine others as prosecutors froze $185 million in assets.
