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Cryptocurrency news arrest (77) foto

After FTX arrest, what is the future of cryptocurrency?

What we know about the NYC crypto kidnapping and torture case - ABC News

4 women who became infamous crypto fraudsters

Crypto mogul Sam Bankman-Fried sentenced to 25 years in prison - Los Angeles Times

Miami man accused in $230 million cryptocurrency scam

2 men plead not guilty in New York crypto kidnapping and torture case

FBI arrests Singaporean man in US over $297m crypto heist | The Straits Times

Brothers now charged federally in kidnapping, $8M armed crypto-robbery scheme - KSTP.com 5 Eyewitness News

Cryptocurrency ATM Company CEO Arrested in Miami Beach on Ohio Warrant – NBC 6 South Florida

Armed kidnappers steal $8M in crypto after holding family at gunpoint: Prosecutors - ABC News

Michael Balboni on Fox 5: Seniors Scammed Out of $1B in Crypto Scams in 2022, New Data Shows. | RedLand Strategies

Sandy Springs Police push sign ordinance to fight crypto scams | Sandy Springs News | appenmedia.com

2023 Cryptocurrency Fraud Report Released — FBI

What we know so far about the fraud charges against Ontario’s ‘Crypto King’

Russian cryptocurrency firm founder avoids further US prison time for fraud | Reuters

FTX crypto exchange founder Sam Bankman-Fried charged after Bahamas arrest | Watch News Videos Online

US married couple arrested for allegedly conspiring to launder $4.5bn in bitcoin | Bitcoin | The Guardian

How crypto criminals stole $713 million

Sam Bankman-Fried Sentenced to 25 Years in Prison for Crypto Fraud

This is the moment Qian Zhimin, also known as the

2025 Crypto Crime Report | TRM Labs

A Founder of the Crypto Hedge Fund Three Arrows Capital Is Arrested - The New York Times

Two arrested in US$230 million cryptocurrency theft and laundering scheme

Crypto fugitive Do Kwon is arrested in Montenegro and charged with fraud in U.S. - Los Angeles Times

Former crypto mogul Sam Bankman-Fried sentenced to 25 years in prison | Crypto News | Al Jazeera

Blockchain and crypto forensics: Investigating crypto frauds - Agarwal - 2024 - International Journal of Network Management - Wiley Online Library

South Korea: Littering leads to arrest of cryptocurrency scam fugitive

India arrests man accused of running $96 billion crypto exchange at request of US | CNN Politics

Arrest Made in Large Scale Cryptocurrency Investment Fraud Read more: https://www.peelpolice.ca/Modules/News /index.aspx?feedId=d6aa0ab4-eb5f-4b5e-a251-0e833d984d68&newsId=24b5179f-d1b0-4f3d-9264-4a08b3d70919

U.S. charges Cambodian executive in massive crypto scam and seizes more than $14 billion in bitcoin | The Asahi Shimbun: Breaking News, Japan News and Analysis

Former Olympian Snowboarder Ryan Wedding Arrested in Major Transnational Criminal Case Spanning Drugs, Violence, and Crypto Laundering | TRM Blog

Clay County residents have lost millions to a new scam. Bitcoin makes it hard to trace | KCUR - Kansas City news and NPR

2025 Crypto Crime Report | TRM Labs

India arrests man accused of running $96 billion crypto exchange at request of US | CNN Politics

Cryptoqueen who fled China for London mansion jailed over £5bn Bitcoin stash - BBC News

2 NYPD detectives on leave in connection with SoHo crypto torture case in NYC - ABC7 New York

Sam Bankman-Fried Arrested in Bahamas, Awaits Extradition

Hamilton youth charged after $46M in cryptocurrency stolen from U.S. resident | CBC News

Crypto entrepreneur arrested for allegedly torturing a man for weeks: Police - ABC News

UK: Chinese Mastermind In $6.7 Billion Bitcoin Scam Pleads Guilty In London | Firstpost America

Virtual Currency Kiosk Scam • Fort Wayne, IN

ARREST OF SUSPECT INVOLVED IN CRYPTOCURRENCY FRAUD Following a filed petition of a cryptocurrency fraud amounting to the sum of eighty-six thousand dollars ($86,000), operatives of the NPF-NCCC began investigation, leading to

CT kidnapping unearthed alleged ties to $230M crypto heist

Crypto torture case: Suspect waives court appearance as 2nd man arraigned in alleged kidnapping, beating of Italian victim - ABC7 New York

Sam Bankman-Fried - Wikipedia

How Cryptocurrencies Are Frozen, Seized, and Forfeited

Bucks County woman lured to Bitcoin ATM scam in latest scheme to steal money | Action News Investigation - 6abc Philadelphia

A ski mask, a knife, and an iPad: Inside a $3 million crypto heist

FTX founder Bankman-Fried agrees to extradition to US: lawyer

Unmasking a Crypto Scam Network: The Royal Thai Police Crack Down | TRM Labs

Thai Police Arrest Five in Major Crypto Laundering Crackdown | TRM Blog

New York couple arrested in alleged plot to launder $4.5 billion in crypto

Who is Sam Bankman-Fried, the crypto king who had a stunning downfall? | CNN Business

The Victoria Police Department is warning residents of an increasingly common scam involving cryptocurrency. Read more: https://www.victoriatx.gov/m/NewsFlash/home/detail/2147 The scammer (who may pretend to represent a bank or a law enforcement agency ...

Celebrity Crypto Cons: Chicago-area man Richard Lyons loses $10K to cryptocurrency scam by Elon Musk impersonator - ABC7 Chicago

Suspect in French crypto sector kidnappings arrested in Morocco, justice minister says • FRANCE 24

Sam Bankman-Fried Arrested in the Bahamas After US Prosecutors File Charges - The New York Times

Chinese Crypto Fraudster Pleads Guilty to Laundering $7 Billion - Bloomberg

Sam Bankman-Fried guilty of defrauding FTX crypto customers out of billions of dollars | US News | Sky News

Bitcoin worth $14bn seized in US-UK crackdown on alleged scammers

Bitcoin Scam Warning: Bitcoin ATM scams taking millions from consumers across the U.S. - ABC11 Raleigh-Durham

Chinese crypto scam victims face uphill battle after record $7bn seizure - Nikkei Asia

Archived: US-Brazil investigation leads to disruption of transnational cryptocurrency fraud ring | ICE

US crypto entrepreneur arrested in Dubai alleges torture by police | Technology | The Guardian

Chen Zhi: Cambodia extradites alleged scam mastermind to China after arrest

Feds Seize Record-Breaking $15 Billion in Bitcoin From Alleged Scam Empire | WIRED

2025 Crypto Crime Trends from Chainalysis

NassauCountyPD reports the arrest of two New Jersey men for attempting to scam an 80-year-old female by threatening arrest if she did not purchase and hand over $125,000 worth of gold. 🚨:

Bitcoin torture suspect released from jail on $1 million bond after arrest | Fox News

Operation Level-Up: How the FBI Is Saving Victims from Cryptocurrency Investment Fraud — FBI

Archived: US-Brazil investigation leads to disruption of transnational cryptocurrency fraud ring | ICE

Deputy Treasury Secretary on crypto crime: Need additional tools from Congress to catch bad actors

Cryptocurrency ATM Campaign Stops Fraud in Progress https://www.niagarapolice.ca/en/news/atm-cryptocurrency -campaign-stops-fraud-in-progress.aspx

EFCC Arrests Syndicate Involved In Cryptocurrency Investment Fraud

Do Kwon, Crypto Fugitive, Led a Very Public Life While on the Run - The New York Times

Singaporean Malone Lam has been charged in the US with heading up a 13-member cryptocurrency crime ring. He has already been charged last year with stealing over US$230 million worth of Bitcoin.

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