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Category Arrest
Cambodia Extradites Billionaire Chen Zhi to China in Billion-Dollar Crypto Scam
Cambodian authorities extradited billionaire Chen Zhi, head of Prince Group, to China on Jan. 7 after his arrest with two associates. He is accused...
Jan, 08, 2026
by Bitcoin News
France Charges 25 Over Violent Crypto Attacks Linked to Kidnapping Plots
France unleashes sweeping charges against 25 suspects in violent crypto kidnapping plots, signaling a dangerous new frontier as digital wealth draw...
Jun, 01, 2025
by Bitcoin News
Woman Sentenced to 8 Years in Prison After Failed Bitcoin Murder-for-Hire Plot
A woman has been sentenced to over eight years in prison after her murder-for-hire plot using bitcoin fell apart. Melody Sasser attempted to use th...
Sep, 21, 2024
by Bitcoin News
Police Arrests Two People Related to $243M Crypto Heist Targeting Genesis Creditor
Two people have been arrested following an investigation into a $243 million heist of a creditor of defunct trading firm Genesis, according to bloc...
Sep, 19, 2024
by CoinDesk
Istanbul Police Arrest Omegapro Managers Over $4 Billion Crypto Fraud Scheme
Two managers from the now-defunct crypto fraudulent investment platform Omegapro were arrested in Istanbul, according to Turkish media reports. Dut...
Sep, 08, 2024
by Bitcoin News