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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
76 sats \ 0 comments \ @cryptocoin 30 Aug 2022 bitcoin
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Developer Arrested Over Tornado Cash Research - The Ragewww.therage.co/developer-arrested-over-tornado-cash-research/
5333 sats \ 1 comment \ @Scoresby 12 Aug 2025 Politics_And_Law
Turkish lira, stock market drop after Istanbul mayor and Erdogan rival arrestedwww.cnbc.com/2025/03/19/turkish-lira-stock-market-drop-after-istanbul-mayor-and-erdogan-rival-arrested.html
335 sats \ 10 comments \ @siggy47 19 Mar 2025 Politics_And_Law
One year ago today, the Samourai founders were arrestedwww.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
1000 sats \ 2 comments \ @k00b 24 Apr 2025 Politics_And_Law
F.B.I. Searched the Home of Crypto Exchange Founderwww.nytimes.com/2023/07/06/technology/jesse-powell-kraken-crypto-fbi.html
1156 sats \ 6 comments \ @lpop4254 7 Jul 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
FTX Founder Sam Bankman-Fried Arrested, Bahamas Sayswww.coindesk.com/policy/2022/12/12/ftx-founder-sam-bankman-fried-arrested-bahamas-says/
2557 sats \ 14 comments \ @lpop4254 12 Dec 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/
152 sats \ 3 comments \ @cryptocoin 5 Aug 2022 bitcoin
Pavel Durov, co-founder of Telegram, arrested in Francex.com/sentdefender/status/1827453251442073636
2790 sats \ 74 comments \ @taxd 24 Aug 2024 privacy
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
48 sats \ 1 comment \ @cryptocoin 20 Oct 2022 bitcoin
Former NSA Employee Arrested on Espionage-Related Charges Used Cryptocurrencywww.justice.gov/opa/pr/former-nsa-employee-arrested-espionage-related-charges
402 sats \ 7 comments \ @OneHungLow 29 Sep 2022 bitcoin
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbeswww.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
511 sats \ 4 comments \ @nout 28 Apr 2024 bitcoin
Telegram Founder Arrested in Francewww.perplexity.ai/page/telegram-founder-arrested-in-f-LfP78tciSl.8w9ezhGfjCA
251 sats \ 0 comments \ @ContraMundum 26 Aug 2024 Design
Samourai Wallet Founder Arrested for Money Launderingwww.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
11.7k sats \ 114 comments \ @Se7enZ 24 Apr 2024 privacy
Telegram Founder & CEO Pavel Durov arrested in France.
52 sats \ 0 comments \ @DailyNews 25 Aug 2024 news freebie
Newcastle man pleads guilty to laundering millions, feds seize cash, cryptokomonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats \ 0 comments \ @winteryeti 23 Feb Politics_And_Law
Telegram app founder Pavel Durov reportedly arrested at French airportwww.theguardian.com/media/article/2024/aug/24/telegram-app-founder-pavel-durov-arrested-at-french
195 sats \ 1 comment \ @Bitcoiner1 25 Aug 2024 bitcoin_beginners
Ledger co-founder David Balland was kidnapped for ransomnjump.me/nevent1qqsf6f4xxyf48w86zc69zj473y7nm0l9mh6zzt9xd8vk566juv02wdcppemhxue69uhkummn9ekx7mp0qgs0w2xeumnsfq6cuuynpaw2vjcfwacdnzwvmp59flnp3mdfez3czpsrqsqqqqqph3hvd6
2501 sats \ 32 comments \ @kepford 23 Jan 2025 bitcoin
The Albania Lesson: or what capitulation looks like in reality
94 sats \ 0 comments \ @fourrules 23 Jul 2025 bitcoin
Emirati citizen Pavel Durov
260 sats \ 11 comments \ @NRS 26 Aug 2024 alter_native
Bitcoin educator Ziya Sadr arrested, held w/o bail by security forces in Iran 🧵nitter.it/ParhamMor/status/1579065576173232128
512 sats \ 3 comments \ @cryptocoin 9 Oct 2022 bitcoin
Kidnapped co-founder of French crypto firm Ledger had his hand mutilatedwww.reuters.com/world/europe/kidnapped-co-founder-french-crypto-firm-ledger-had-his-hand-mutilated-2025-01-24/
252 sats \ 0 comments \ @Gian 25 Jan 2025 news