arrests
Global Law Enforcement Agencies Dismantle Darknet Marketplace Monopoly Market, Arrest 288 and Seize $53.4 Million
Submitted by Anonymous (not verified) on Wed, 05/03/2023 - 17:30
Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows
Submitted by Anonymous (not verified) on Thu, 02/02/2023 - 14:40
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
Submitted by Anonymous (not verified) on Tue, 01/24/2023 - 17:00
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Submitted by Anonymous (not verified) on Wed, 11/23/2022 - 14:40
US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency
Submitted by Anonymous (not verified) on Thu, 10/20/2022 - 22:10
Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France
Submitted by Anonymous (not verified) on Wed, 08/17/2022 - 14:50
Another 6 Members of Finiko Crypto Pyramid Arrested in Russia
Submitted by Anonymous (not verified) on Sat, 04/23/2022 - 15:40
Crypto Pyramid Busted in Russia, Losses Exceed $10 Million
Submitted by Anonymous (not verified) on Thu, 03/24/2022 - 23:50
Russia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover
Submitted by Anonymous (not verified) on Sat, 02/12/2022 - 17:50