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5mSafeMoon CEO bail release goes on hold after Feds cite flight risk
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1yBriton Wanted by US for Advising North Korea on Crypto Arrested in Russia
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1yBitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
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1yDisgraced FTX Founder Sam Bankman-Fried Is Now Under Arrest, Expected to Face Charges in the US
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1yAnother Member of Russian Crypto Pyramid Finiko Arrested in UAE
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1yCo-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE
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1yFormer CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia
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2yNorth Korea-obsessed Ethereum dev gets 5 years for breaking sanctions
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2yRussia Busts Revil Ransomware Group on US Request, Arrests 14 Members
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2yRussian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid
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2yTop Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
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2yMining Hardware Thief Gets 3-Year Sentence in Russia
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2yCalifornia Man Arrested for Using Government’s Covid-19 PPP Loan to Buy Cryptocurrency and Tesla