arrest

Celsius Founder Alex Mashinsky Pleads Guilty To Fraud

Founder of former cryptocurrency lender Celsius Network, Alex Mashinsky, pleads guilty to two counts of fraud

3 weeks ago

Nigerian Court Orders Release Of Binance Executive

After charges are dropped, Nigerian court orders the release of Binance executive Tigran Gambaryan who is poor health

2 months ago

Telegram To Provide Law Enforcement With Suspect Data, If Requested

After arrest, CEO Pavel Durov confirms Telegram will hand over IP addresses and phone numbers of users who violate rules,…

3 months ago

Police Arrest Youth Over London Transport Hack

National Crime Agency arrests 17-year-old in Walsall over hack of Transport for London that compromised customer data

3 months ago

Telegram’s Pavel Durov Speaks Out Against French Charges

First public response made by Telegram CEO Pavel Durov, after arrest in France over alleged criminal behaviour on his app

4 months ago

Telegram’s Pavel Durov Charged For Allowing Criminal Activity On App

Consequences of no moderation? French authorities charge Pavel Durov over alleged criminal activities on platform

4 months ago

Telegram’s Pavel Durov Remains In Custody Amid Investigation

French authorities extend detention of Pavel Durov as investigation of fraud, organised crime, terrorism on platform continues

4 months ago

Telegram Founder Pavel Durov Arrested At French Airport – Report

Telegram CEO and founder Pavel Durov arrested, over alleged lack of in-app moderation, and lack of police co-operation

4 months ago

FBI Offers $5 Million Bounty For Fugitive ‘CryptoQueen’ Ruja Ignatova

US authorities place huge bounty on Ruja Ignatova, the former leader of OneCoin cryptocurrency Ponzi scheme

6 months ago

Theft Of Tesla Battery Manufacturing Secrets Triggers Arrest

Two men with a business in China are charged by US authorities of stealing battery manufacturing tech from Tesla

9 months ago

Former Google Chinese Staffer Charged With Stealing AI Secrets

US arrest software engineer for allegedly stealing AI tech from Google, while secretly working for two Chinese firms

10 months ago

Terra’s Do Kwon Should Be Extradited to US, Montenegro Court Rules

Court in Montenegro rules disgraced cryptocurrency tycoon Do Kwon should be extradited to US, not South Korea

10 months ago

Russian Court Orders Arrest Of Meta Spokesman

Empty threat? Court in Moscow orders arrest in absentia of Meta spokesman Andy Stone, over terrorism-related charges

10 months ago

UK Police Holding Bitcoin Worth £1.4 Billion – Report

One of the world’s largest asset seizures saw British police in 2018 seize four devices containing more than 61,000 bitcoin

11 months ago

Binance Founder Changpeng Zhao To Remain In United States

Judge sides says former Binance CEO Changpeng Zhao must remain in the US whilst he considers he request to return…

1 year ago

Russia Places Meta Spokesman On Wanted List

Meta spokesman Andy Stone placed on Russia's 'wanted list', with Meta Platforms previously classified as 'terrorist' organisation

1 year ago

Facial Recognition Lawsuit After Man Is Falsely Jailed

Racial bias of facial recognition again in headlines, after another black plaintiff files lawsuit after being falsely jailed

1 year ago

PSNI Data Breach Results In Arrests, Resignations

Two men arrested under the Terrorism Act, by detectives investigating huge PSNI data breach, have been released

1 year ago

Donald Trump Returns To Twitter To Post Mugshot

Former US President Donald Trump makes unexpected return to X (formerly Twitter) after his ban from platform

1 year ago

Jury Finds Two Teenagers Were Behind Lapsus$ Crime Spree

Court finds two UK teenagers were part of international cyber-crime gang Lapsus$ that hacked multiple big name tech firms

1 year ago

Celsius Founder Alex Mashinsky Arrested, Charged

Alexander Mashinsky, founder and CEO of bankrupt Celsius Network has been arrested and charged by US authorities

1 year ago

Terra Co-Founder Do Kwon Prison Sentence

Court in Montenegro jails Terraform Labs founder Do Kwon and CFO for four months, for forging official documents

2 years ago

Bail Rescinded For Terra Co-Founder Do Kwon

Higher court in Montenegro rescinds 800,000 euro bail for Do Kwon due to flight risk concerns, after US and South…

2 years ago

British Man Pleads Guilty To Infamous Twitter Hack

Man alleged to have carried out 2020 hack of public figures including Joe Biden, Kim Kardashian, Bill Gates, pleads guilty…

2 years ago

Murdered Tech Executive Knew His Alleged Killer, Say Police

Cash App founder Bob Lee apparently knew the suspect in his stabbing death, police in San Francisco have said

2 years ago

South Korea, US Seek Do Kwon Extradition

Who has first dibs? South Korea and the United States have both requested the extradition of Terra co-founder Do Kwon

2 years ago

Terra Co-Founder Do Kwon Arrested In Montenegro

Interpol confirms Do Kwon arrested after six months on the run, after spectacular demise of TerraUSD cryptocurrency

2 years ago

Terra Co-Founder Do Kwon Charged By US SEC

Do Kwon, co-founder of the failed TerraUSD cryptocurrency, has been charged by US authorities with fraud, after months on the…

2 years ago

Feds Arrest Russian Founder Of Crypto Exchange Bitzlato

Bitzlato crypto exchange founder arrested in US for money laundering, and charged with $700m financial crimes

2 years ago

Two Bankman-Fried Associates Plead Guilty To Fraud

FTX founder Sam Bankman-Fried arrives in America and is expected in court, as two former associates plead guilty to fraud…

2 years ago