Notorious Turkish Crypto Boss Arrested in Albania
The Albanian authorities arrested Faruk Fatih Ozer – the CEO of the Turkish cryptocurrency exchange Thodex – in the city...
The Albanian authorities arrested Faruk Fatih Ozer – the CEO of the Turkish cryptocurrency exchange Thodex – in the city...
Thodex’s founder Faruk Fatih Özer was arrested in Albania’s Valora province on Aug. 31 and is expected to be sent...
Criminals in India have started demanding ransom in cryptocurrency. In a first of its kind incident that was reported from...
The Fiscal Information and Investigation Service (FIOD) has confirmed that the arrested Tornado Cash developer was suspected of being involved...
On August 10, the Dutch Crime Agency (FIOD) announced the arrest of a 29-year-old developer of Tornado Cash, a cryptocurrency...
That’s not exactly the kind of “mixer” we’re talking about here, but crypto bros do often talk about seeing the...
The U.S. Department of Justice (DOJ) arrested former Coinbase product manager Ishan Wahi and his brother, Nikhil Wahi, on allegations...
The U.S. Department of Justice on July 21 arrested former Coinbase product manager Ishan Wahi, and his brother Nikhil Wahi,...
The Justice Department has arrested a former Coinbase employee in the first case of cryptocurrency insider trading.The employee, a former...
advertisement The CEO of a New York City cryptocurrency company was arrested by the FBI on Thursday and charged with...