Tag: Arrest

Crypto & Web3

One Year After Pavel Durov’s Arrest: What’s Ahead?

24/08/2025
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One year has passed since the arrest of Telegram CEO and co-founder Pavel Durov, sparking outrage…

Crypto & Web3

Thai Police Arrest Korean Man in $50M Crypto-to-Gold Laundering Case

23/08/2025
mhsj

Thai authorities have arrested a South Korean man accused of helping a call center gang launder…

Crypto & Web3

Czech Police Arrest Donor in Billion-Dollar Bitcoin Scandal

15/08/2025
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Czech police have detained convicted drug trafficker Tomáš Ji?ikovský, the man behind a multi-billion-dollar bitcoin donation…

Crypto & Web3

IntelBroker Arrest Highlights Bitcoin’s Role in Cybercrime Bust

24/07/2025
mhsj

Terrill Dicki Jul 22, 2025 12:04 The takedown of BreachForum’s IntelBroker showcases…

Crypto & Web3

Spanish Authorities Arrest 5 People In $540M Crypto Fraud Case

01/07/2025
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The European Union Agency for Law Enforcement Cooperation, or Europol, reported the arrest of five members…

Crypto & Web3

Third Arrest Made in Manhattan Bitcoin Kidnapping and Torture Case

27/05/2025
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A man suspected of helping kidnap and torture an Italian cryptocurrency investor in a Manhattan townhouse…