A man arrested by Dutch authorities last week for allegedly laundering stolen bitcoin worth tens of millions of dollars has been released but still remains a suspect, according to a statement by Dutch...
Tag: Arrested
Woman Arrested For Death Threats Against Judge Who Appointed Mar-A-Lago Special Master
Topline A woman in Texas was arrested last week after allegedly making multiple death threats against a federal district judge who appointed a special master to review documents the government seized ...
Man Arrested After Heckling Prince Andrew During Queen Elizabeth’s Funeral Procession
Topline A 22-year-old man was arrested in Edinburgh, Scotland, on Monday after shouting “Andrew, you’re a sick old man!” at the late Queen Elizabeth II’s funeral procession, a reference to the accusat...
Crypto Crimes at Rise in South Korea- 86 Individuals Arrested For Drug Trade
Join Our Telegram channel to stay up to date on breaking news coverage South Korea is no stranger to crypto crimes, and recent news has brought to light a dark-web-based drug trade- where the Gyeongbu...
Tweeter arrested for mocking security of bitcoin-loving Bukeles
In another alarming step towards authoritarianism in El Salvador, Luis Alexander Rivas Samayoa, who goes by the username ‘@_elcomisionado_‘ was arrested on August 21 after posting a tweet that was hig...
ThodeX’s CEO Arrested – InsideBitcoins.com
Join Our Telegram channel to stay up to date on breaking news coverage The founder of the Turkish crypto exchange Thodex has been arrested in Albania and extradited to Turkey for a fraud worth $2 bill...
Founder of Turkish Crypto Exchange Thodex Arrested in Albania
The wanted CEO of crypto exchange Thodex has been caught in Albania, the Turkish Ministry of the Interior said in a statement. Faruk Fatih Özer was the subject of an Interpol red notice, a worldwide r...
Notorious Turkish Crypto Boss Arrested in Albania
The Albanian authorities arrested Faruk Fatih Ozer – the CEO of the Turkish cryptocurrency exchange Thodex – in the city of Elbasan. Last year, the platform ceased trading and withdrawals, while the 2...
Defunct Turkish Bitcoin Exchange Thodex Chief Arrested In Albania ⋆ ZyCrypto
Advertisement     According to the Turkish Ministry of Interior, Faruk Fatih Özer — the mastermind behind the defunct Turkish crypto exchange Thodex — has been detain...
Thodex founder arrested in Albania
Thodex’s founder Faruk Fatih Özer was arrested in Albania’s Valora province on Aug. 31 and is expected to be sent back to Turkey for trial after initial questioning. Özer is the name behind the signif...
Crypto Exchange Founder Wanted for $2 Billion Fraud Arrested in Albania
Faruk Fatih Özer, the founder of the now defunct cryptocurrency exchange Thodex, who reportedly vanished with $2 billion in digital assets belonging to investors, has been arrested by Albanian authori...
CEO of Turkish Crypto Exchange ‘Thodex’ Arrested
The Turkish Minister of the Interior announced that the founder of the crypto exchange Thodex was arrested in Albania today. Faruk Fatih Özer was arrested after allegedly defrauding thousands of custo...
Thodex Founder Arrested by Turkey Police in Albania
Albania police officers have arrested the founder of cryptocurrency exchange Thodex, who had fled Turkey and left investors’ funds irretrievable, the Turkish Interior Ministry announced on Tuesd...
Fugitive Founder of Turkish Crypto Exchange Thodex Arrested in Albania – Bitcoin News
Albanian authorities have detained the founder and chief executive of the Turkish cryptocurrency exchange Thodex, who allegedly fled Turkey with customer funds as the trading platform collapsed. Faruk...
Thodex crypto exchange’s CEO arrested for allegedly defrauding investors of $2.7 billion
The founder of Turkish cryptocurrency exchange Thodex Fatih Özer has been arrested in Albania following his 2021 disappearance with funds belonging to roughly 400,000 users. Following the arrest, ext...
Former WWE Star Velveteen Dream Reportedly Arrested In Orlando, Fla.
Velveteen Dream was reportedly arrested in Orlando, Fla. Credit: WWE.com Former WWE NXT top star Patrick Clark, also known as Velveteen Dream, was arrested in Orange Count, Fla. While details are limi...
178 Darkweb Users Arrested! Suspects of Darkweb Drug Dealings
Amid all the cybercrimes happening in the crypto ecosystem there’s a new splash directly from Seoul, South Korea. The police authorities have arrested 178 people on suspicion of drug dealing: buying, ...
Arrested Tornado Cash Developer has historic links to Russian intelligence agency FSB – report
An investigation by intelligence firm Kharon revealed that Tornado Cash developer Alexey Pertsev is a former employee of a company that the U.S. sanctioned for working with the Russian security agency...
60 Migrant Workers Arrested Protesting Dire Conditions
Topline Qatar arrested at least 60 migrant laborers protesting working conditions earlier this month, according to a report Monday from a human rights group, only the latest controversy to hit the cou...
Crypto Fans Launch Campaign for Arrested Tornado Cash Developer
Key Takeaways The crypto community has rallied behind the arrested Tornado Cash developer Alexey Pertsev, raising over 2,000 signatures in a petition to raise awareness about his case and potentially ...
Coinbase Employee Arrested for Insider Trading
A former Coinbase employee and two of his comrades have been arrested by the Department of Justice (DOJ) following reports that the employee had conducted insider trading and passed along confidential...
Wife of arrested Tornado Cash dev forbidden to speak with him — Rally organized
Ksenia Malik, the wife of Tornado Cash creator Alexey Pertsev, has lashed out at Dutch authorities for treating her husband like a “dangerous criminal” following his arrest last week. The Dutch Fiscal...
20-Year Old Arrested for Misleading Friends in $240k Crypto Investment
A 20-year-old male in Singapore has been arrested and charged for allegedly misusing the $240,000 he collected from his schoolmates instead of investing it to invest in crypto. Young Lads Tricks Schoo...
Three Suspects Arrested In Israel With Multi-Million Crypto Laundering Scheme Targeting French Treasury
– Advertisement – Three Suspects were Arrested In Israel with a multi-million crypto laundering scheme to trick the French treasury. Israeli authorities have taken into custody three peo...
Arrested Tornado Cash developer is Alexey Pertsev, his wife confirms
The software developer arrested this week over suspected of involvement in the Tornado Cash crypto mixing service is Alexey Pertsev, his wife has told The Block today, confirming earlier speculation o...
Tornado Developer Arrested As its Network Shutdown
13 mins ago | 3 mins read Exchange News Alexey Pertsev, a developer of Tornado Cash, was arrested by Dutch officials. Tornado Cash DAO reportedly went offline. Ethereum (ETH) network’s “Merge” has bee...
Tornado Cash Developer is Arrested in Amsterdam
On August 10, the Dutch Crime Agency (FIOD) announced the arrest of a 29-year-old developer of Tornado Cash, a cryptocurrency mixer built on the Ethereum network that was sanctioned earlier this month...