Founder of Turkish Crypto Exchange Thodex Arrested in Albania
Faruk Fatih Özer's exchange suddenly went offline last year, and the founder and CEO fled to Albania, leaving almost 400,000 ...
Read moreFaruk Fatih Özer's exchange suddenly went offline last year, and the founder and CEO fled to Albania, leaving almost 400,000 ...
Read moreThe wife of Alexey Pertsev, the web developer arrested in Amsterdam over ties to the Tornado Cash crypto mixing protocol, ...
Read moreThe plot thickens. Did the supposed Tornado Cash developer arrested in The Netherlands have ties to a Russian security agency? ...
Read moreThe situation gets dicier when you move beyond the act of writing. “Without commenting on Tornado Cash specifically, acts like ...
Read moreA 29-year-old man has been arrested in Amsterdam for his suspected involvement in the development of Tornado Cash — a ...
Read more41-year-old man from Wilkes-Barre – has been accused of scamming a cryptocurrency company The charges are that he sold its computation ...
Read morePer a report from the U.S. Department of Justice, two individuals were sentenced to jail for running a money laundry ...
Read moreEddy Alexandre, 50, of Valley Stream, N.Y., is the CEO of EminiFX, a cryptocurrency and forex trading platform. Authorities say ...
Read moreThe Federal Bureau of Investigation (FBI) arrested a 37-year-old man on Wednesday it says defrauded more than a dozen victims ...
Read moreTEMECULA, Calif. (KGTV) — A 3-year-old taken from outside their Temeucla home was found safe after an intensive three-hour search, ...
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