Arrests

The lawyer has asked Interpol to help arrest crypto founder Hayden Davis over the LIBRA scandal that cost investors millions.

Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in India.

The scam instigator evaded capture for months with the help of his lawyer’s office manager, who arranged plastic surgery and a fake phone.

Samson Mow also joined tech leaders to advocate for Pavel Durov’s release but criticized Telegram’s weak encryption.

TON plunged in minutes after the French media broke the news.

Detained Binance exec Tigran Gambaryan arrived in Abuja‘s court yesterday in a wheelchair, after complaining about suffering from back pain.

Three Tsim Sha Tsui crypto exchange shop employees detained for allegedly scamming a customer with counterfeit “hell banknotes.”

Netherlands authorities detain 26-year-old in ZKasino crypto rugpull case, seizing assets exceeding $12 million.

Hong Kong police has frozen $29.37 million worth of funds related to JPEX in what is alleged to be the city-state’s largest fraud.

The arrest comes just one day after Haru posted a “no information” update.

South Korean Police Arrest Suspected OTC Crypto Thief

Arrest Warrant Issued for Self-Proclaimed ‘Crypto King’ Accomplice in $14 Million Scam

South Korean Police Arrest 48 in ‘Crypto-powered Drug Trafficking’ Raids

(Shutterstock)

Brazilian Police Arrest ‘Gunpoint Crypto Thieves’

3AC’s Su Zhu Apprehended in Singapore on Flee Attempt

Authorities in Thailand arrested five foreign nationals involved in a fraudulent crypto platform that saw investors lose $27 million. 

Sam Bankman-Fried outside court on February 9, 2023

South Korean Police Arrest 312 in Crypto-powered Drug Trading Busts

The exec is being accused of misappropriating $7.5 million from exchange users.