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Who got arrested for cryptocurrency (74) foto

Binance founder sentenced to four months for money laundering | Cryptocurrencies | The Guardian

Former FTX CEO Sam Bankman-Fried arrested in the Bahamas

Sam Bankman-Fried - Wikipedia

Well-known cryptocurrency influencer Ben Armstrong, also known as BitBoy, was arrested by police following a confrontation with staff at a Popeyes restaurant. Video footage from the scene shows Armstrong visibly agitated and

A cryptocurrency mogul arrested in Montenegro faces extradition to South Korea after a court ruling

25-year-old arrested in SEC hack that spiked Bitcoin price | Fortune

😳 $297 million crypto heist? The FBI arrested Malone Lam, a 20-year-old from Singapore, for allegedly pulling off one of the biggest Bitcoin scams yet. Spoofed calls, fast cars, and designer labels…

Turkey arrests four from cryptocurrency platform Vebitcoin over fraud | Reuters

Miami man accused in $230 million cryptocurrency scam

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

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

BREAKING: Sam Bankman-Fried, the former CEO of cryptocurrency giant FTX, has been arrested in the Bahamas, prosecutor says. MORE AT LINK IN BIO.

Cryptocurrency Investment Fraud — FBI

Prosecutor Announces Charges Against FTX Founder

Crypto attack saw victims endure waterboarding, sexual assault in $1.6 million Bitcoin robbery | Fortune

Crypto Investors Accused of Kidnapping in Soho Townhouse

How Chinese fraudster involved in £5.5 billion Bitcoin scam evaded UK authorities for six years | The Independent

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

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

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

Sam Bankman-Fried sentenced to 25 years − how he went from $30B crypto CEO to prison inmate

2025 Crypto Crime Report | TRM Labs

Founder of cryptocurrency exchange FTX pleads not guilty to fraud | PBS News

At US request, India arrests crypto administrator accused of money laundering | Reuters

Who will get bitcoin back after arrests in Bitfinex hack? - Los Angeles Times

A crypto mogul who invested millions into Trump coins is getting a reprieve on civil fraud charges | CNN Business

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

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

Peel Regional Police | Arrest Made in Large Scale Cryptocurrency Investment Fraud Investigators with the Peel Regional Police Fraud Bureau have arrested and... | Instagram

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

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

Crypto millionaire torture investigation takes shocking turn – NBC New York

Love, Lies and Bitcoin: $15 Billion Crypto Scam Mastermind Arrested | GRAVITAS

Crypto exchange founder accused of fraud - Chinadaily.com.cn

Texas Man Arrested for Not Reporting Crypto Gains in Groundbreaking Case — FEDagent

UK uncovers vast crypto laundering scheme for gangsters and Russian spies

Netflix Director Carl Rinsch Accused of Blowing $11 Million on Crypto

Singaporean Malone Lam charged in US with heading up cryptocurrency crime ring that stole millions - CNA

2026 Crypto Crime Report: Scams

6 Korean fugitives arrested in Muntinlupa and Pasay - BI | Bureau of Immigration Philippines

Founder of cryptocurrency lending platform Celsius Network arrested - ABC7 Los Angeles

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

Follow me 👉 @historyinmemes In the early 2020s, a figure known online as the “Crypto King” gained fame by promoting high-yield crypto investment schemes and flashy lifestyle content. Many followers believed his

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

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

2026 Crypto Crime Report: Scams

Charlie Shrem - Wikipedia

New York City couple arrested for stealing billions of dollars of cryptocurrency

Singaporean accused of stealing US$230m in bitcoin to appear in Washington court

2025 Crypto Crime Report | TRM Labs

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

In Bitfinex Cryptocurrency Heist, 2 Charged Reach Plea Deal - The New York Times

Thai police have arrested a 33-year-old South Korean man for allegedly laundering cryptocurrency for call-centre gangs by converting it into gold bars, with transactions worth more than 1.6 billion baht over a

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

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

A Portuguese man was arrested in Bangkok after allegedly running a massive cryptocurrency and credit card scam across Europe and Asia, police confirmed. 39-year-old Carlos Laposo was dubbed the “crypto kingpin” in

Crypto Magnate Do Kwon Sentenced to 15 Years in Prison | WIRED

Russian arrested in Miami on cryptocurrency-linked charge | Miami Herald

A Portuguese fugitive, wanted in several European and Asian countries, including Thailand, for allegedly orchestrating cryptocurrency and credit card fraud worth about 19 billion baht, was arrested by Thai police at a

2025 Crypto Crime Trends from Chainalysis

Bankman-Fried is arrested as feds charge massive fraud at FTX crypto exchange : NPR

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

FTX founder Sam Bankman-Fried paves way for extradition | Crypto News | Al Jazeera

Former FTX CEO Sam Bankman-Fried arrested in the Bahamas | Courthouse News Service

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

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

Russian Founder of Cryptocurrency Firm Arrested in Miami – NBC 6 South Florida

Crypto Investor Arrested for Kidnapping in New York

Two Foreign Nationals Arrested for Laundering At Least $73M Through Shell Companies Tied to Cryptocurrency Investment Scams 🔗: https://t.co/9HrrzhziTi

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

Cryptocurrency Fraud — FBI

Sam Bankman-Fried, former head of FTX, is arrested in Bahamas as US files charges - The Boston Globe

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cryptocurrency arrested