Telegram founder Pavel Durov was arrested in France on Aug. 24. Here’s what we know…
Tag:
Arrested
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Demetris Taxitaris | MAP S. Platis | Executive Testimonials Demetris Taxitaris | MAP S. Platis…
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The warrant for his arrest stems from a criminal complaint by OFIM, an office of…
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Reports are trickling in via social media, but so far, we haven’t seen any official…
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Andreas Szakacs, the co-founder of OmegaPro was arrested in Turkey in relation to his alleged…
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The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022. Source…
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Russian Interpol authorities have detained Canadian-Israeli blogger and racing enthusiast Joshua Cartu at St. Petersburg’s…
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Polish national Roman Ziemian, the co-founder of digital currency trading platform FutureNet who allegedly defrauded…
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Regulation
Austrian, Cypriot, Czech Authorities Expose Crypto Scam, Six Arrested and €750,000 Recovered
The law enforcement agencies from Austria, Cyprus, and Czechia uncovered a cryptocurrency scam that defrauded…
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The FBI claimed it found Incognito Market’s alleged owner, Rui-Siang Lin, by tracking crypto from…