arrest

CoinNest CEO Arrested on Suspicion of Stealing Customer Funds

South Korea is one of the places where cryptocurrency is booming. Even so, there are still a few risks associated with…

4 years ago

Venezuela’s Biggest Bitcoin Exchange Halts Operations

A series of raids and detentions ignited fear and anxiety in the Venezuelan bitcoin community. Yesterday, Surbitcoin - the country's…

5 years ago

Bolivian Police Arrest Man Carrying Over 120 Pounds in Gold And Silver

It is evident that people will go to great lengths when it comes to protecting their financial futures. One US…

5 years ago

Ever Heard of an A.I. Bot Being Arrested?

A bot created by Carmen Weisskopf and Domagoj Smoljo was arrested last year by Swiss authorities. The bot, who is…

5 years ago

Founder of Chinese White Hat Hacker Community Arrested Without Prior Notice

White hat hackers are often looked at a necessary evil, even though these individuals are crucial to any company in…

5 years ago

Taiwanese Conman Arrested in $300k Bitcoin Fraud

Last Friday, the suspected mastermind behind the Digital Bitcoin Company scam was handed over to the Taichung District Prosecutors Office,…

6 years ago

Dutch police arrests 10 men for bitcoin money laundering

While bitcoin is actively being used for all sorts of payments, there are still people who use the digital currency…

6 years ago

Bitcoin Ponzi scheme organizers arrested in Taiwan

In the last couple of weeks, it looks like law enforcement agencies have started investigating prominent members of the bitcoin…

6 years ago

Mark Karpeles Arrested for Lost Coins

Recently, Japanese police arrested Mark Karpeles on the suspicion Karpeles falsified computer data regarding the outstanding balance of MtGox. MtGox,…

6 years ago

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