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Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.
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ARRESTED
Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia
06/01/2022 - 05:30
North Korea-obsessed Ethereum dev gets 5 years for breaking sanctions
04/13/2022 - 05:51
Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members
01/15/2022 - 20:30
Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid
09/11/2021 - 08:30
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
09/09/2021 - 09:30
Mining Hardware Thief Gets 3-Year Sentence in Russia
08/30/2021 - 05:30
California Man Arrested for Using Government’s Covid-19 PPP Loan to Buy Cryptocurrency and Tesla
07/12/2021 - 14:30
Life on the Run- An Insiders Look at John McAfee on the Run
03/31/2021 - 20:30
FBI Arrests 6 Free Keene Members Operating Cryptocurrency Exchange
03/21/2021 - 19:30
Founder of Crypto Scam Promoted by Actor Steven Seagal Charged — Key Member Arrested in US
02/03/2021 - 15:05
Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for ‘Crypto Queen’
05/04/2020 - 00:12
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment
04/13/2020 - 00:00
Wikileaks Gathers $37M in BTC Since 2010 – Over $400K Sent After Julian Assange’s Arrest
02/26/2020 - 00:20
French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners
12/30/2019 - 01:46
Bitfinex Claims to Be Victim of Fraud After Crypto Capital President Arrested
10/28/2019 - 12:15
Executives of Korean Exchange Sentenced to Jail for Faking Volumes
01/20/2019 - 04:00
Regulations Roundup: Shenzhen Court Recognizes Bitcoin, Coinbase Lawsuit Dismissed
10/26/2018 - 19:15
Suspected Mastermind Behind Kassh Coin Arrested
10/10/2018 - 03:35
US Court Seizes 81 BTC, Sends Bitcoin Trader to Jail for 41 Months for Money Laundering
08/03/2018 - 14:55
Indian Police Seek to Sell Crypto and Bypass RBI Ban
07/07/2018 - 20:40
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ARRESTED