Tag: arrested

Tornado Cash developer was arrested in the Netherlands on August 10 according to Dutch authorities. A 29-year-old creator of Tornado ...

A crypto influencer got arrested after visiting Terra Founder’s Do Kwon apartment and he identified as a streamer known as ...

Bitcoin ponzi scammer Johann Steynberg was arrested in Brazil a few days ago after disappearing with 29,000 BTC so let’s ...

Former monero developer Fluffypony got arrested two weeks ago over a theft charge at Cookie Company as we are reading ...

A Swedish scammer named Roger Nils-Jonas Karlsson got jailed for 15 years for conducting a $16 million crypto scam as ...

The Chinese police arrested over 1000 traders on fraud and money laundering charges as the country continues its efforts in ...

About 62 people were arrested in Turkey with affiliation to Thodex crypto exchange whose founder reportedly fled the country with ...

Huobi denied the rumors that emerged earlier today, that a company executive has been arrested. Despite the exchange assuring traders, ...

BTC Ransom gang member under the name “The Dark Overlord” got arrested and plead guilty in the US courts in ...

As of recently, China prosecuted six members of the PlusTokens team from the infamous crypto scam and now they are ...