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FBI crackdown hits crypto pig butchering networks, 276 arrested
An FBI-led global enforcement effort targeting crypto pig butchering schemes has led to the arrest of 276 suspects and the disruption of nine crypto scam centers tied to investment fraud operations. According to the U.S. Department of Justice, the operation… дальше »
2026-4-30 09:35 | |
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WLFI co-founder Zach Witkoff under spotlight after 2022 drug arrest video surfaces
This post was updated with a statement from Zach Witkoff. World Liberty Financial co-founder Zach Witkoff has come under renewed scrutiny after body camera footage from a 2022 drug-related arrest resurfaced. дальше »
2026-4-23 12:48 | |
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Minnesota Charges ICE Agent With Felony Over Highway Gun Incident
An ICE agent charged 2026 with two counts of felony second-degree assault faces a nationwide arrest warrant after allegedly pointing his duty weapon at the heads of two civilians in a moving vehicle during the Trump administration’s Operation Metro Surge,… дальше »
2026-4-17 21:10 | |
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Crypto Grey Zone Explodes: Why Vietnam’s ONUS Bust Is A Warning To Retail Traders
Vietnam’s police has dismantled an “exceptionally large” multi-billion dollar crypto scam centered on selling fake digital currencies. Inside The Multi-Billion Dollar Crypto Scam The Vietnam’s Ministry of Public Security (national police) announced on Thursday the arrest of at least seven people in relation with ONUS, a Vietnamese-based crypto investment app and exchange that was used […] дальше »
2026-3-27 13:48 | |
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US government contractor’s son arrested after allegedly stealing $46M in crypto from Marshals Service
The arrest highlights vulnerabilities in government asset management and underscores the need for enhanced security measures in handling digital assets. The post US government contractor’s son arrested after allegedly stealing $46M in crypto from Marshals Service appeared first on Crypto Briefing. дальше »
2026-3-6 18:43 | |
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Crypto-paid ‘revenge for hire’ ring busted in South Korea
South Korean police have arrested a series of individuals believed to be acting as hired agents committing what authorities describe as “private revenge” attacks, which have involved vandalism and threatening behavior directed at private residences. South Korean police arrest agents… дальше »
2026-3-4 10:34 | |
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Polymarket Traders Assign 78% Odds to Arrest in Nancy Guthrie Case as New Clues Emerge
A Bitcoin (BTC) wallet referenced in the ransom note sent to media outlets after Nancy Guthrie’s disappearance has shown activity for the first time. As new details continue to emerge, attention surrounding the case has expanded beyond law enforcement efforts. дальше »
2026-2-12 15:49 | |
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Crypto kidnapping in France: Police arrest six over magistrate abduction
French authorities have arrested multiple suspects in connection with the kidnapping of a magistrate and her mother in a case prosecutors say involved a cryptocurrency ransom plot. Crypto kidnapping sparks nationwide police operation in France The Lyon public prosecutor’s office… дальше »
2026-2-9 12:25 | |
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Ex-Olympian Turns Himself In Over Accusations of Running a Crypto Drug Network
The Federal Bureau of Investigation (FBI) announced the arrest of Ryan Wedding on charges of cocaine trafficking and murder. Wedding allegedly ran a transnational drug trafficking operation that relied on cryptocurrency to move and launder the proceeds. дальше »
2026-1-24 01:28 | |
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AI-powered Polymarket bot turns $2k into $75k on Maduro arrest bet
AI-assisted bot scans Polymarket wallets and bet sizes to flag possible insider-style trades on political markets, helping its creator net $75k on a Maduro arrest bet. A programmer reported generating $75,000 in profits by deploying an artificial intelligence-powered bot to… дальше »
2026-1-5 13:31 | |
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$630K Insider Bet Exposed as Polymarket Wallets Predicted Maduro’s Fall Hours Before Arrest
Key Takeaways: Three newly created Polymarket wallets earned $630,484 by betting on Venezuela’s president leaving office just hours before his arrest The wallets were pre-funded days in advance and placed The post $630K Insider Bet Exposed as Polymarket Wallets Predicted Maduro’s Fall Hours Before Arrest appeared first on CryptoNinjas. дальше »
2026-1-5 17:22 | |
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Coinbase claims arrest in the $355 million insider extortion scheme that targeted nearly 70,000 customers
Coinbase said a former customer support agent was arrested in India as investigators probe a breach tied to insider bribery and customer data theft. Chief Executive Officer Brian Armstrong said on Dec. дальше »
2025-12-29 21:45 | |
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Coinbase Discloses Arrest Of Former Customer Agent Over Data Breach — Report
According to the latest report, a former Coinbase customer service contractor has been arrested in India for their role in a recent data breach incident. This arrest comes after hackers reportedly bribed customer service representatives or contractors to gain access to customer information at the US’s largest cryptocurrency exchange. дальше »
2025-12-28 01:30 | |
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Coinbase's Armstrong stresses 'zero tolerance' after arrest of former agent in India
In a major win for international cybercrime enforcement, India's Hyderabad Police has arrested a former Coinbase support agent involved in a major bribery scheme. This wasn’t a high-tech hack of The post Coinbase's Armstrong stresses 'zero tolerance' after arrest of former agent in India appeared first on AMBCrypto. дальше »
2025-12-28 21:00 | |
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Coinbase breach fallout spreads globally as arrest made in India
Coinbase CEO Brian Armstrong said a former customer service agent was arrested in India, months after hackers bribed support staff to gain access to sensitive customer information at the largest U.S.-based crypto exchange. дальше »
2025-12-27 02:12 | |
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ZachXBT tracks 3,670 ETH as Danny Khan arrest ties to Genesis, Kroll hacks
On-chain sleuth ZachXBT traces 3,670 ETH to suspect Danny Khan as Dubai raid, Genesis creditor theft and Kroll SIM swap links surface amid U.S. indictment. British cybercrime suspect Danny Khan, also known online as Danish Zulfiqar, has reportedly been detained… дальше »
2025-12-11 13:09 | |
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How the Chinese cryptoqueen’s $6.5 billion Bitcoin empire fell apart
How did the Chinese cryptoqueen build a $6.5 billion Bitcoin empire before her arrest exposed one of the largest crypto crimes in history? Chinese cryptoqueen’s billion-dollar scam exposed Crypto’s long history with scams has added another chapter, one that stretches… дальше »
2025-11-12 20:15 | |
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How a Bangkok arrest cracked open the $31 million FINTOCH crypto fraud
The FINTOCH platform falsely claimed ties to Morgan Stanley and promised 1% daily returns. Investigators found $31. 6 million in USDT moved across Binance Smart Chain, Tron, and Ethereum. Liang lived alone in a luxury Bangkok home, where police found an illegal firearm. дальше »
2025-10-30 14:53 | |
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OctaFX Ponzi takedown: India’s ED seizes $286M in crypto, mastermind arrested
India’s Enforcement Directorate has seized cryptocurrency worth $286 million under anti-money laundering laws. They also announced the arrest of Pavel Prozorov, the alleged mastermind behind the multi-billion-dollar OctaFX Ponzi scheme. дальше »
2025-10-19 21:00 | |
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Sam Bankman-Fried Claims Biden Administration Had Him Arrested Over Republican Donations
Sam Bankman-Fried alleged that the former Biden administration orchestrated his 2022 arrest after he began donating to Republicans. The FTX founder, serving a 25-year prison [...] дальше »
2025-10-16 13:32 | |
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Czech police arrest infamous darknet operator in Bitcoin-for-favors scandal
The man behind Sheep Marketplace, a defunct darknet hub, now faces fresh charges after allegedly funneling $45 million in Bitcoin to Czech officials in the justice ministry. Prosecutors confirm the probe covers money laundering and illegal drug operations, signaling a… дальше »
2025-8-16 23:35 | |
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Ben ‘BitBoy’ Armstrong faces six charges for harassing phone calls, released after arrest
The ongoing legal issues surrounding Ben Armstrong highlight the potential reputational risks and legal challenges for crypto influencers. The post Ben ‘BitBoy’ Armstrong faces six charges for harassing phone calls, released after arrest appeared first on Crypto Briefing. дальше »
2025-7-12 03:43 | |
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WhiteRock plummets amid arrest of founder linked to $30m Zkasino fraud
WhiteRock’s native token has plunged nearly 25% in the past 24 hours amid reports that its founder, Ildar Ilham, has been arrested in the United Arab Emirates. The price of WhiteRock (WHITE), the token that powers the on-chain brokerage for… дальше »
2025-7-4 19:18 | |
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Mastermind Behind French Crypto Kidnapping Cases Arrested in Morocco
The arrest of Badiss Mohamed Amide Bajjou in Morocco is a significant breakthrough in the French crypto kidnapping case, but concerns remain about the global rise of similar crimes. The post Mastermind Behind French Crypto Kidnapping Cases Arrested in Morocco appeared first on BeInCrypto. дальше »
2025-6-4 18:43 | |
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Blum Announces Airdrop Snapshot Date Following Co-Founder’s Arrest
Blum has unveiled its June 7 snapshot date and airdrop criteria, aiming to reignite user interest after its co-founder’s arrest and a dramatic fall in trading volume. The post Blum Announces Airdrop Snapshot Date Following Co-Founder’s Arrest appeared first on BeInCrypto. дальше »
2025-6-2 18:15 | |
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Vladimir Smerkis’s arrest is reportedly linked to $15M lost in two collapsed crypto ventures
New revelations suggest that the arrest of Vladimir Smerkis, former Binance Russia chief and co-founder of crypto app Blum, may be linked to his involvement in earlier collapsed crypto ventures that left investors empty-handed. дальше »
2025-5-19 11:37 | |
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Blum co-founder arrested, GENIUS Act proceeds, Trump’s WLFI integrates Chainlink | Weekly Recap
Today’s edition of the weekly recap covers the arrest of Blum co-founder Vladimir Smerkis, progress on U. S. stablecoin legislation, and World Liberty Financial’s blockchain integration. дальше »
2025-5-19 21:23 | |
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Russian authorities detain Blum co-founder in criminal fraud case: report
The Zamoskvoretsky Court of Moscow initiated the arrest of a former Binance executive and co-founder of the Blum tap-to-earn app, Vladimir Smerkis, on fraud charges. According to Russian news site TASS, citing law enforcement agencies, the Zamoskvoretsky District Court granted… дальше »
2025-5-19 18:04 | |
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$265m crypto scam: New Zealand man caught in FBI-led probe
A Wellington-based man was arrested in Auckland as part of an international investigation into a crypto scam operation allegedly stealing $265 million (NZD$450 million) from seven victims. New Zealand’s Financial Crime Group made the arrest following an FBI-led probe into… дальше »
2025-5-18 21:00 | |
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FBI Busts $24 Million Dark Web Crypto Laundering Operation
The FBI's investigation into Dark Web money laundering led to the arrest of ElonMuskWHM, revealing a network laundering millions from hackers and drug traffickers. The case highlights the growing challenge of crypto-related crime. дальше »
2025-4-10 22:32 | |
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Ben ‘Bitboy’ Armstrong lands in jail for allegedly sending threatening emails to a judge
The arrest of crypto influencer Ben Armstrong highlights the potential legal risks and reputational damage faced by public figures in digital finance. The post Ben ‘Bitboy’ Armstrong lands in jail for allegedly sending threatening emails to a judge appeared first on Crypto Briefing. дальше »
2025-3-29 08:46 | |
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West Virginia court warns of Bitcoin scam involving fake jury duty arrest warrants
A West Virginia district court has alerted the public about cryptocurrency scammers using dubious arrest warrants to extort payments for alleged missed jury duty. Crypto scammers were found to be impersonating officials from the U. дальше »
2025-3-24 11:37 | |
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Police issue warrant for ‘Bitcoin billionaire’ over $50k bond scam
An arrest warrant has been issued for Kevin Segal, a self-proclaimed “Bitcoin billionaire” who allegedly failed to appear for a court hearing after a friend posted his $50,000 bond. Prosecutors accuse Segal of swindling Wyoming businesses out of more than… дальше »
2025-3-17 17:30 | |
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Toncoin open interest soars 67% as Pavel Durov departs France
Toncoin Open Interest (OI) has jumped 67% over the past 24 hours amid reports of Telegram founder Pavel Durov’s departure from France, where he had been required to stay since his arrest seven months ago. дальше »
2025-3-16 09:13 | |
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Law enforcement arrest Garantex co-founder in Indian coastal town
Indian authorities confirmed the arrest of Garantex co-founder Aleksej Besciokov, a Lithuanian national wanted by the US for allegedly laundering billions through the crypto exchange. Police apprehended Besciokov in Kerala’s coastal town of Varkala while he was vacationing with his family. дальше »
2025-3-13 01:22 | |
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South Korean ‘coin king’ re-arrested for $47m crypto fraud
South Korean crypto figure Park, known as “Jonbur Kim” or the “Coin King,” has been arrested again on fresh fraud charges. This arrest comes just weeks after his release on bail for a separate crypto scam case. The Seoul Southern… дальше »
2025-2-21 17:34 | |
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Phuket police arrest four Russian nationals accused of running crypto-ransomware attacks
Law enforcement in Phuket has arrested four hackers suspected of orchestrating ransomware attacks on Swiss firms and stealing millions in cryptocurrency. The accused, all Russian nationals, reportedly deployed ransomware on the networks of 17 Swiss companies between April 2023 and… дальше »
2025-2-12 10:09 | |
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Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged
Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during a general cybercrime raid. One of the most coordinated activities against crypto fraud in West Africa this year, the recent raid resulted in the arrest of 53 people from different nationalities. дальше »
2025-2-9 21:30 | |
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LUIGI hits all-time high at $60M market cap after Luigi Mangione’s arrest for murder
Luigi Inu, a memecoin inspired by Luigi Mangione, has hit a new all-time high by market capitalization, reaching $45 million. This market movement is in conjunction with the Pennsylvania police taking Mangione in custody for the murder. дальше »
2024-12-10 07:28 | |
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Delhi police arrest key suspect in $235m WazirX hack case: report
Delhi police arrested a West Bengal resident in connection with a hacker attack that drained $235 million worth of crypto from WazirX. Indian authorities have arrested a suspect in the $235 million hack of cryptocurrency exchange WazirX, India Today reports,… дальше »
2024-11-15 16:36 | |
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