arrested

The developer says he has now been released but was allegedly detained and faced up to eight years in prison after his …

A suspect allegedly behind recent high-profile crypto kidnappings in France has been arrested in Morocco, according to Maghreb Arab Press, a government-run …

Vladimir Smerkis, co-founder of the crypto game Blum and former head of Binance’s CIS division, has been arrested in Moscow on suspicion …

Authorities in Paraguay deported three individuals and arrested another in connection with a May 15 attempted robbery at a crypto mining operation …

Richard Kim, a former executive at Galaxy Digital, Goldman Sachs and JPMorgan, was arrested after he allegedly lost nearly $7 million, much …

Richard Kim, the founder of crypto casino Zero Edge, was arrested on Tuesday following allegations that he had gambled away investors’ funds. …

Authorities in Argentina are reportedly looking to initiate the arrest of Hayden Davis, who was allegedly involved in pump-and-dump schemes for at …

One of the operators of sanctioned Russian cryptocurrency exchange Garantex was arrested in India on Tuesday, according to two recent news reports. …

At a time when the UN is discussing possibilities to counter the threat of crypto money laundering, a work report, presented by …

A man is currently in custody after climbing on top of the iconic Hollywood sign as part of a promotional stunt. The …