Arrest – Page 3 – BitlyFool.com

March 24, 2023

Terraform Labs CEO Do Kwon Faces Extradition to South Korea

According to a report published by AFP, Do Kwon, CEO of Terraform Labs,… More...

March 23, 2023

Terraform Labs Co-Founder Do Kwon Arrested in Montenegro, Says Interior Minister

According to Montenegro’s interior minister Filip Adzic, Terraform… More...

March 23, 2023

Do Kwon Arrested in Montenegro: Interior Minister

The announcement was made by the minister of interior Filip Adzic.… More...

February 24, 2023

Man faces arrest over alleged crypto mine hidden under a school

A former facilities worker in the U.S. state of Massachusetts is alleged… More...

February 23, 2023

Briton Wanted by US for Advising North Korea on Crypto Arrested in Russia

A British national wanted with a red notice from Interpol for consulting… More...

February 12, 2023

Russia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning

Russian authorities have released the recently arrested co-founder… More...

February 12, 2023

House Republicans Demand Answers From SEC Over FTX Co-Founder’s Arrest

On Feb. 10, 2023, Republicans Patrick McHenry of North Carolina and… More...

February 10, 2023

Russian Charged With Laundering Ransomware Proceeds in Crypto Pleads Guilty in US

A Russian national accused of processing cryptocurrency payments… More...

February 9, 2023

Bitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report

Russian authorities have reportedly arrested the second co-founder… More...

February 7, 2023

Reddit User Discovers 7zip File Possibly Linked to Julian Assange Hidden in Bitcoin Blockchain

According to a post on the Reddit community r/bitcoin, an old file … More...

February 2, 2023

Bithumb owner arrested in South Korea over alleged embezzlement

The net is closing in on Bithumb executives as the suspected real owner… More...

January 18, 2023

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

Cryptocurrency exchange Bitzlato, better known to the Russian-speaking… More...

December 27, 2022

Maybe it WAS illegal: Mango Markets exploiter arrested on fraud charges

The Mango Markets exploiter previously called his attack on the crypto… More...

December 14, 2022

Amid Withdrawals, Binance CEO Warns of Bumpy Months Ahead

Binance founder Changpeng Zhao (CZ) has reportedly told staff to … More...

December 13, 2022

US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse

According to a statement published on Dec. 13, 2022, the U.S. Securities… More...

December 13, 2022

Hours before his arrest, SBF denied being part of ‘Wirefraud’ chat group

SBF’s last tweet before his arrest for reportedly committing wire… More...

December 13, 2022

Sam Bankman-Fried is finally arrested by the Bahamas authorities

After so much buzz over the failure of FTX and Sam Bankman-Fried, the… More...

December 12, 2022

Breaking: FTX founder Sam Bankman-Fried arrested, set to be extradited to US

Royal Bahamas police have arrested SBF at the request of the U.S. government,… More...

December 11, 2022

Another Member of Russian Crypto Pyramid Finiko Arrested in UAE

Law enforcement authorities in the United Arab Emirates have detained… More...

November 19, 2022

Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey

A court in Albania has ordered the extradition of the fugitive founder… More...

November 18, 2022

Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE

One of the founders of Russia’s most notorious Ponzi scheme in recent… More...

November 12, 2022

Sam Bankman-Fried is ‘under supervision’ in Bahamas, looking to flee to Dubai

It is understood that Sam Bankman-Fried and two former FTX associates… More...

October 22, 2022

Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report

Ruja Ignatova, founder of the notorious crypto pyramid Onecoin, … More...

October 2, 2022

Ruble Surges Against Greenback, Ethiopian Birr Exchange Rate Gap Widens; Kiyosaki: The ‘End Is Here’ for Fake Money — Week in Review

Rumors of expanding war, massive inflation destroying people’s… More...

September 5, 2022

Russian Arrested for Defrauding Buyers of Mining Hardware Worth Over $300,000

Police in the southern Russian city of Astrakhan have detained a man… More...

August 30, 2022

Fugitive Founder of Turkish Crypto Exchange Thodex Arrested in Albania

Albanian authorities have detained the founder and chief executive… More...

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