arrest ZKasino scam suspect arrested, $12.2M seized by Dutch authorities Authorities seized $12.2 million worth of digital assets, real estate and luxury cars during the arrest. By VirtualCoinCapMay 3, 2024
Man faces arrest over alleged crypto mine hidden under a school A former facilities worker in the U.S. state of Massachusetts is alleged to have stolen nearly $18,000 ... By VirtualCoinCapFebruary 24, 2023 arrest
Bithumb owner arrested in South Korea over alleged embezzlement The net is closing in on Bithumb executives as the suspected real owner of the exchange is ... By VirtualCoinCapFebruary 2, 2023 arrest
Mango Markets exploiter arrested on fraud charges — Maybe it was illegal The Mango Markets exploiter previously called his attack on the crypto exchange “legal open market actions.” By VirtualCoinCapDecember 28, 2022 arrest
Hours before his arrest, SBF denied being part of ‘Wirefraud’ chat group Sam Bankman-Fried's last tweet before his arrest for allegedly committing wire fraud was denying his involvement in ... By VirtualCoinCapDecember 13, 2022 Alameda
Breaking: FTX founder Sam Bankman-Fried arrested, set to be extradited to US Royal Bahamas police have arrested SBF at the request of the U.S. government, based on a sealed ... By VirtualCoinCapDecember 12, 2022 arrest
Sam Bankman-Fried is ‘under supervision’ in Bahamas, looking to flee to Dubai It is understood that Sam Bankman-Fried and two former FTX associates are currently “under supervision” by Bahamian ... By VirtualCoinCapNovember 12, 2022 Alameda Research
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192937 views