Search
Alleged Bitcoin Fog Operator Arrested for Money Laundering, Admin Accused of Mixing 1.2 Million BTC
28.4.2021
U.S. law enforcement arrested the alleged operator of Bitcoin Fog, Roman Sterlingov in Los Angeles on Tuesday. Documents show Sterlingov is accused of laundering over 1.2 million bitcoin via the Bitcoin Fog mixer, a tool that allows users to mix transactions together. According to federal...
Report: Knife-Wielding Man Arrested At Genshin Impact Developer's Headquarters
27.4.2021
According to Sina, one of China’s largest news portals, a man was recently arrested at Mihoyo’s Shanghai headquarters. It is believed the suspect intended to stab the company’s founders and then take his own life.Read more
Four arrested after Turkish exchange Vebitcoin closes its doors
24.4.2021
The arrested employees, including directors, are suspected of fraud
Stripper Arrested In Japan For Stripping
16.4.2021
The Japanese media is reporting that a professional stripper has been arrested for stripping at a strip club in Tokyo.Read more
Life on the Run- An Insiders Look at John McAfee on the Run
31.3.2021
I opened my Telegram and noticed I had way more messages than usual. I knew something was askew. The headers of the messages were all very similar, “John McAfee just called you an idiot on Twitter.” Here we go I muttered under my breath as I further investigated what all the hype...
Man Arrested Following Daring Pokémon Card Robbery
29.3.2021
A 28-year-old Tokyo resident has been arrested for allegedly breaking into a trading card shop atop a six-story building to steal Pokémon and Yu-Gi-Oh! cards, after climbing over the side of the building with a rope.Read more
Editor At Japan's Biggest Game Publication Famitsu Arrested For Alleged Fraud
29.3.2021
Famitsu editor Eiichi Sato was arrested for alleged fraud. According to Asahi News, Sato is accused of pulling off an impersonation ruse to collect freelance fees for articles.Read more
FBI Arrests 6 Free Keene Members Operating Cryptocurrency Exchange
21.3.2021
Six people involved with the Free Keene movement have been arrested and charged for allegedly operating an illegal cryptocurrency exchange business. “They operated their virtual currency exchange business using websites, as well as operating virtual currency ATM machines in...
Former Pop Idol Arrested In Japan Over Fraud Allegations
16.3.2021
Former pop star Juna Yamada has been arrested for allegedly swindling money from a man she met through a dating site.Read more
Another Man Arrested For Sending Death Threats To Square Enix
26.2.2021
A resident of Saitama, Japan is in police custody after sending death threats to Square Enix. A suspect named Toshiyuki Kan sent thirty-seven of them to the game maker last November.Read more
Teenager Arrested In Japan After Kicking Arcade Machine
12.2.2021
At many arcades in Japan, there is often an amusement cabinet called a punching machine that measures how hard one can punch. A sixteen-year-old has been arrested after kicking one.Read more
Europol Arrests 10 Members of a Sim Swapping Criminal Gang That Stole Cryptocurrencies Worth $100 Million
11.2.2021
The European law enforcement agency, Europol, has arrested 10 people believed to be members of the criminal gang that stole cryptocurrencies with an estimated value of $100 million. The arrests follow an international investigation into a series of sim swapping attacks that occurred in 2020....
10 Arrested Over SIM-Swap Hacks That Stole $100M in Crypto From Celebrities: Europol
10.2.2021
The alleged international criminal network targeted online influencers, sports stars, musicians and their families in the U.S
Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case
9.2.2021
A Serbian national has been extradited to the United States to face charges of defrauding investors out of more than $70 million through a cryptocurrency mining and binary options scam. Antonije Stojilkovic, 32, and six accomplices, who were all arrested between July and October 2020, faces up...
Man Arrested After Selling A Hacked Sobble From Pokémon Sword and Shield
4.2.2021
People in Aichi Prefecture, Japan have arrested a 23-year-old man for violating the country’s Unfair Competition Prevention Act. According to Asahi News, the suspect is accused of selling a modded Sobble.Read more
Founder of Crypto Scam Promoted by Actor Steven Seagal Charged — Key Member Arrested in US
3.2.2021
Three people have been charged in the U.S. over two cryptocurrency scams, one of which was promoted by famous Hollywood actor Steven Seagal. The main promoter of the schemes has already been arrested and is facing criminal charges. Seagal previously settled the charges against him relating to...
Crypto Fund Manager Charged in $5M Ponzi Scheme, Facing up to 30 Years in US Prison
30.1.2021
A cryptocurrency fund manager has been charged in a U.S. federal court. He allegedly took over $5 million from investors interested in investing in his crypto funds, promising them high returns. In reality, he was running a Ponzi scheme and is now facing up to 30 years in prison. Crypto Fund...
‘Coin Signals’ Trader Arrested on $5M Crypto Fund Fraud Charges
26.1.2021
24-year-old Jeremy Spence bilked his investors of $5 million, according to a criminal complaint
Two Arrested for Orchestrating Escape of Wirecard Exec Accused of Fraud
25.1.2021
The collapsed financial firm had previously supplied cards to several cryptocurrency companies
Japanese Police Arrest 30 People for Allegedly Having Exchanged Stolen Cryptos From the 2018 Coincheck Hack
23.1.2021
Japanese police charged 30 people for their alleged involvement in illegal transactions linked to the well-known $530 million Coincheck hack in 2018. Tokyo authorities traced all individuals’ transactions to different places across the nation. Illicit Transactions Are Estimated to Have...