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#custody #arrest #yonhap news agency #president #martial law #yoon suk yeol #impeachment

The impeached South Korean president was taken into custody for questioning by South Korea’s Corruption Investigation Office on Jan. 15.

#mt. gox #arrest #btc-e #extradition #alexander vinnik

The former crypto executive was previously arrested in Poland in 2021 over related matters but was released after 40 days.

#phishing #arrest #crypto hack

The US has laid charges against a group accused of a hacking spree, with one alleged victim being robbed of over $6.3 million worth of crypto.

#polymarket #arrest #electronics #shayne coplan

The decentralized betting platform CEO was reportedly targeted in an FBI raid, which saw his phone and electronics seized. 

#cryptocurrencies #law #china #investigation #arrest #coingecko #market capitalization #police #china bitcoin ban #feixiaohao #data aggregator #chinese

Launched in 2017, Feixiaohao is one of the many Chinese websites that remained operational even after the major cryptocurrency ban was enforced in China in 2021.

#france #founder #telegram #french #arrest #ceo #youtube #pavel durov #rumble #chris pavlovski #free speech

Rumble founder and CEO Chris Pavlovski says he “departed from Europe” after French police arrested Telegram’s CEO and the country “threatened” the video-sharing site.

#technology #ton #toncoin #france #cryptocurrency #telegram #arrest #pavel durov

The Telegram team disputes reports that Durov had reason to avoid traveling within Europe.

#technology #ton #court #france #telegram #arrest #pavel durov

Reports are trickling in via social media and mainstream news outlets, but so far, there hasn’t been any official confirmation.

#ponzi scheme #pyramid scheme #montenegro #arrest #scam #crypto scheme #futurenet

Montenegrin police arrested FutureNet co-founder Roman Ziemian, alleging he was living under a false identity in the country’s capital city.

#ponzi scheme #pyramid scheme #montenegro #arrest #scam #crypto scheme #futurenet

Montenegrin police arrested FutureNet co-founder Roman Ziemian, alleging he was living under a false identity in the country’s capital city.

#ponzi scheme #fraud #cryptocurrency #arrest #scam #fbi #indictment #damian williams #new york court #james smith #idin dalpour #investment fraud #las vegas hospitality #financial crime #investor fraud

The FBI arrested a New York resident for defrauding investors of at least $43 million in a multi-year Ponzi scheme that included a Las Vegas hospitality business and crypto trading operation.

#news #policy #doj #regulations #crypto #ukraine #russia #arrest #ransomware #revil

Ukrainian national, Yaroslav Vasinskyi, also known as Rabotnik, has been sentenced 13 years and seven months in prison for his role in conducting over 2,500 ransomware attacks and demanding over $700 million in ransom payments, the Department of Justice announced Wednesday.

#doj #ftx #hack #attack #arrest #crypto hack #sim swap

Crypto exchange FTX was hacked for over $400 million just hours after filing for bankruptcy in 2022. Many initially believed it was an inside job.