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Arrests

  • Bitcoin NewsNews

    Ukraine arrests alleged cryptojacker for breaching 5K accounts

    by June 5, 2025
    by June 5, 2025

    Ukrainian police have arrested a man and accused him of hacking the accounts of an…

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  • Bitcoin NewsNews

    France arrests over 12 suspects linked to crypto kidnappings: Report

    by May 27, 2025
    by May 27, 2025

    French authorities have arrested more than 12 people who have been linked to two high-profile…

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  • Bitcoin NewsNews

    Russia arrests Blum co-founder Vladimir Smerkis on fraud charges

    by May 19, 2025
    by May 19, 2025

    Vladimir Smerkis, a co-founder of the Telegram-based crypto project Blum, has reportedly been arrested in…

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  • Bitcoin NewsNews

    FBI arrests man for SEC social media hack over fake Bitcoin ETF approval post

    by October 17, 2024
    by October 17, 2024

    The FBI arrested the man allegedly responsible for hacking the US Securities and Exchange Commission’s…

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  • Bitcoin NewsNews

    FBI Arrests Alleged SEC Hacker Linked to Fake Tweet Saying BTC ETFs Were Approved

    by October 17, 2024
    by October 17, 2024

    On Jan. 9, a post on SEC’s X declared “approval for #Bitcoin ETFs for listing…

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  • Bitcoin NewsNews

    Police Arrests Two People Related to $243M Crypto Heist Targeting Genesis Creditor

    by September 19, 2024
    by September 19, 2024

    Two people have been arrested following an investigation into a $243 million heist of a…

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  • Bitcoin NewsNews

    ZachXBT helps secure arrests in $243 million social engineering attack on one person

    by September 19, 2024
    by September 19, 2024

    Three individuals executed a $243 million crypto theft from a single Genesis creditor in August,…

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  • Altcoin NewsNews

    Montenegro arrests executive suspected of $21M crypto fraud

    by August 21, 2024
    by August 21, 2024

    Montenegrin police arrested FutureNet co-founder Roman Ziemian, alleging he was living under a false identity…

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  • Altcoin NewsNews

    Multiple arrests made in $14.4M Holograph hack investigation

    by August 15, 2024
    by August 15, 2024

    While the suspects’ names remain undisclosed, the arrests mark a significant step toward justice for…

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  • Exchanges

    UK Regulator FCA Arrests Two People Associated With $1.3B Illegal Crypto Business

    by June 20, 2024
    by June 20, 2024

    “The FCA has an important role to play in keeping dirty money out of the…

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  • Home
  • News
    • Bitcoin News
    • Altcoin News
  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
    • Bitcoin News
    • Bitcoin Analysis
    • Bitcoin Price Chart
  • Blockchain
  • Exchanges
  • Analysis
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