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Founder of Turkish Crypto Exchange Thodex Arrested in Albaniawww.coindesk.com/policy/2022/08/30/founder-of-turkish-crypto-exchange-thodex-arrested-in-albania
75 sats \ 0 comments \ @cryptocoin 30 Aug 2022 bitcoin
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Bulgarian law enforcement raids offices of cryptocurrency firm Nexo
100 sats \ 1 comment \ @l0k18 12 Jan 2023 bitcoin
International Action Dismantles Notorious Russian Crypto Exchange Garantexwww.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats \ 0 comments \ @0xbitcoiner 11 Mar Politics_And_Law
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
292 sats \ 1 comment \ @Wumbo 2 Oct 2023 bitcoin
Developer Arrested Over Tornado Cash Research - The Ragewww.therage.co/developer-arrested-over-tornado-cash-research/
5253 sats \ 1 comment \ @Scoresby 12 Aug Politics_And_Law
My Big Coin Founder Convicted of Cryptocurrency Fraud Schemewww.justice.gov/usao-ma/pr/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme
30 sats \ 1 comment \ @cryptocoin 23 Jul 2022 bitcoin
Turkey's largest bitcoin exchange, BTCTurk, was hackedstatus.btcturk.com/
501 sats \ 9 comments \ @k00b 23 Jun 2024 bitcoin
U.S. Department Of Justice Shuts Down Crypto Exchange Bitzlato, CEO Arrestedbitcoinmagazine.com/legal/doj-shuts-down-bitzlato-crypto-exchange?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
25 sats \ 1 comment \ @BitcoinIsTheFuture 18 Jan 2023 bitcoin
Poland arrests ex-CEO of Russian crypto exchange WEX for US extradition: Reportcointelegraph.com/news/poland-arrests-former-wex-crypto-exchange-ceo-us-extradition
18 sats \ 1 comment \ @Rsync25 9 Dec 2024 news
Telegram Founder Arrested in Francewww.perplexity.ai/page/telegram-founder-arrested-in-f-LfP78tciSl.8w9ezhGfjCA
41 sats \ 0 comments \ @ContraMundum 26 Aug 2024 Design
Turkish Authorities Seize Crypto Worth $40M in Illegal Gambling Stingwww.coindesk.com/business/2022/10/20/turkish-authorities-seize-crypto-worth-40m-in-illegal-gambling-sting
47 sats \ 1 comment \ @cryptocoin 20 Oct 2022 bitcoin
Lessons From the Turkish Government's Hasty Attempt to Regulate Cryptocurrencieswww.coindesk.com/layer2/2022/08/03/lessons-from-the-turkish-governments-hasty-attempt-to-regulate-cryptocurrencies/
151 sats \ 3 comments \ @cryptocoin 5 Aug 2022 bitcoin
Another suspected high-profile crypto scammer caught in Montenegroprotos.com/another-suspected-high-profile-crypto-scammer-caught-in-montenegro/
10 sats \ 0 comments \ @rujgev 20 Aug 2024 bitdevs
Former NSA Employee Arrested on Espionage-Related Charges Used Cryptocurrencywww.justice.gov/opa/pr/former-nsa-employee-arrested-espionage-related-charges
401 sats \ 7 comments \ @OneHungLow 29 Sep 2022 bitcoin
Telegram CEO's arrest tied to cybercrime of unauthorized 'cryptology’www.theblock.co/post/313094/telegram-ceos-arrest-tied-to-cybercrime-investigation-of-unauthorized-cryptology-services-say-french-authorities
20 sats \ 2 comments \ @Rsync25 26 Aug 2024 news
DOJ Indicts Cryptsy Exchange Founder for Stealing $1M in Cryptowww.coindesk.com/policy/2022/01/27/doj-indicts-cryptsy-exchange-founder-for-stealing-1m-in-crypto
7 sats \ 7 comments \ @cryptocoin 28 Jan 2022 bitcoin
Tether involved in a Chinese Hub for Crypto Crime Is Incorporated in Coloradowww.removepaywall.com/search?url=https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub
145 sats \ 1 comment \ @DarthCoin 14 May news
Montenegro arrests executive suspected of $21M crypto fraudcointelegraph.com/news/montenegro-arrests-executive-suspected-future-net-20-million-crypto-fraud
10 sats \ 0 comments \ @Rsync25 21 Aug 2024 news
Third Founder Of Cryptocurrency Exchange Pleads Guilty To Bank Secrecy Act Violationswww.justice.gov/usao-sdny/pr/third-founder-cryptocurrency-exchange-pleads-guilty-bank-secrecy-act-violations
10 sats \ 5 comments \ @k00b 10 Mar 2022 bitcoin
An investigation into bitcoin (and sadly, crypto) in Turkeyyoutu.be/hhnusCXB_QU?si=N19RsQ8RHqaoeHiD
4184 sats \ 12 comments \ @JoeNakamoto 15 May 2024 bitcoin
F.B.I. Searched the Home of Crypto Exchange Founderwww.nytimes.com/2023/07/06/technology/jesse-powell-kraken-crypto-fbi.html
1155 sats \ 6 comments \ @lpop4254 7 Jul 2023 bitcoin
MTI CEO Arrested - Responsible for "Biggest bitcoin scam of 2020"mybroadband.co.za/news/cryptocurrency/429318-mirror-trading-international-ceo-johann-steynberg-arrested-reports.html
10 sats \ 11 comments \ @KenyaCoin 8 Jan 2022 bitcoin freebie