News SafeMoon CEO bail release goes on hold after Feds cite flight risk editorial staff 10. November 2023
News Do Kwon’s Arrest in Montenegro Causes Steep Drop in Terra’s LUNA Tokens editorial staff 23. March 2023
News Briton Wanted by US for Advising North Korea on Crypto Arrested in Russia editorial staff 23. February 2023
News Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says editorial staff 24. January 2023
News Another Member of Russian Crypto Pyramid Finiko Arrested in UAE editorial staff 11. December 2022
News Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE editorial staff 18. November 2022
News Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia editorial staff 1. June 2022
News North Korea-obsessed Ethereum dev gets 5 years for breaking sanctions editorial staff 13. April 2022
News Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members editorial staff 15. January 2022
News Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid editorial staff 11. September 2021
News Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan editorial staff 9. September 2021
News California Man Arrested for Using Government’s Covid-19 PPP Loan to Buy Cryptocurrency and Tesla editorial staff 12. July 2021