Sam Bankman-Fried Arrested in The Bahamas
Bahamian authorities have arrested disgraced former crypto billionaire Sam Bankman-Fried at the request of the US government, according to the...
Arrested
FTX founder Sam Bankman-Fried arrested, set to be extradited to US
Sam Bankman-Fried, the former CEO of the FTX cryptocurrency exchange and founder of Alameda Research, has been arrested and taken...
Ex-Blockparty CTO Arrested for Stealing Company’s Bitcoin
A former chief technology officer of NFT platform Blockparty was arrested and charged for allegedly extorting $1 million, which he...
Two Estonians Arrested for Running $500 Million Ponzi Scheme
Two Estonian Ponzi scheme fraudsters were arrested in Tallinn, Estonia, on Nov. 21, 2022, for duping investors out of $575...
Ponzi scheme – Indian American arrested for $10 million crypto Ponzi scheme
Rathanakishore Giri often allegedly used money provided by new investors to repay old ones Representational image. File photo PTI | ...
Iranian Bitcoin Advocate Ziya Sadr Arrested by Iranian Security Forces – CoinDesk
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Arrested Terra employee, Do Kwon associate released from custody
Yoo (full name was not revealed), the head of general affairs at Terraform Labs Pte. Ltd. and close associate of...
Dutch Police Arrested a Man for Allegedly Laundering Millions With Crypto
The cybercrime team of the Central Netherlands police arrested a 39-year-old resident of Veenendaal on suspicion of laundering tens of...
Crypto CEO behind $2.5B ‘rug pull’ arrested, faces 40,564 years in prison
Faruk Fatih Özer, the founder and CEO of the now-defunct crypto exchange Thodex, has been arrested in the Albanian city...
Interpol’s Crypto Fraud Suspect, Fugitive Turkish Arrested In Albania Resort
Fugitive Turkish crypto fraud suspect arrested in Albania resortAlbanian police on Tuesday arrested the fugitive Turkish founder of crypto-exchange Thodex, wanted...
