arrest
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Scams
Feds Arrest Owner of $100,000,000 Dark Web Marketplace Using Crypto To Process Drug Transactions
US authorities have announced the arrest of the alleged mastermind of a notorious dark web marketplace that allowed users to…
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Scams
US Feds Arrest Three Men for Allegedly Duping Banks out of $10,000,000 and Funneling Cash to Crypto Exchanges
Federal law enforcement authorities have arrested three men accused of scamming millions from US banks and financial institutions and then…
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Regulation
New UK law grants authorities power to seize crypto without arrest
The government of the U.K. has approved a bill enhancing law enforcement’s authority to confiscate cryptocurrency assets linked to criminal…
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Scams
Indian authorities arrest ringleaders of $120M crypto scam
Authorities in India have apprehended the perpetrators behind a multi-million dollar cryptocurrency Ponzi scheme, as reported by The Indian Express…
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Scams
‘Cryptoqueen’ Accomplice Goes Missing While Under House Arrest Just Before Legal Proceedings: Report
The former advisor of ‘Cryptoqueen’ Ruja Ignatova has reportedly disappeared just before his extradition to the US to face trial…
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Scams
Terra Founder Do Kwon Allegedly Moved $29,000,000 in Crypto Away From Luna Foundation Guard After Arrest: Report
Disgraced Terra (LUNA) founder Do Kwon reportedly relocated tens of millions of dollars worth of crypto away from a Luna…
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Scams
Embattled Terra (LUNA) Founder Do Kwon Placed Under House Arrest in Montenegro After Posting $435,000 Bail
Troubled Terra (LUNA) founder Do Kwon is being placed under house arrest in Montenegro after posting bail. According to a…
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Scams
Do Kwon Converted All Assets in South Korea to Bitcoin (BTC) Shortly Before Arrest: Report
South Korean authorities have reportedly found that embattled Terraform Labs CEO and co-founder Do Kwon has zero assets in his…
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Scams
Montenegro Vice President announces arrest of individual suspected to be Do Kwon: Confirmed
Ad Update: Korean authorities have since confirmed that the detained person is Do Kwon. Montenegro Vice President Filip Adzic confirmed…
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Scams
French Police Arrest Hackers Allegedly Associated With Exploit of Avalanche-Based DeFi Protocol
The French National Police have arrested two individuals allegedly behind the $9.19 million hack on Avalanche (AVAX)-based decentralized finance (DeFi)…
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